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Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

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Specially Designated Nationals List

10040 records in this registry

  1. GUN MAKING COMPANY LEVSHA T LLC
    SanctionsOfficial identifier 47707Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  2. GUP RK KTB SUDOKOMPOZIT
    SanctionsOfficial identifier 26511Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-20
  3. GURON TRADING LIMITED
    SanctionsOfficial identifier 51917Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  4. GUSKA CO LIMITED
    SanctionsOfficial identifier 58330Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  5. GUTOWN TRADE LIMITED
    SanctionsOfficial identifier 54239Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  6. GX SHIPPING FZE
    SanctionsOfficial identifier 34080Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  7. GYNTEC CARBON SDN BHD
    SanctionsOfficial identifier 51184Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  8. G Y R ARQUITECTOS, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 25977Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  9. HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 10649Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  10. HADI SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15125Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  11. HADI'S WORLD INCORPORATED
    SanctionsOfficial identifier 49145Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  12. HAEJIN SHIP MANAGEMENT COMPANY LIMITED
    SanctionsOfficial identifier 18953Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 2026-10-20
  13. HAFEZ DARYA ARYA SHIPPING COMPANY
    SanctionsOfficial identifier 25451Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA, IRAN.Last verified: 2026-10-20
  14. HAIMA SHIPPING LIMITED
    SanctionsOfficial identifier 51876Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  15. HAITIAN PRECISION LLC
    SanctionsOfficial identifier 45867Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  16. HAJI BASIR AND ZARJMIL COMPANY HAWALA
    SanctionsOfficial identifier 17150Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  17. HAJI JUMA KHAN ORGANIZATION
    SanctionsOfficial identifier 11502Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-20
  18. HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE
    SanctionsOfficial identifier 15006Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  19. HAKIMAN SHARGH RESEARCH COMPANY
    SanctionsOfficial identifier 49833Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  20. HALEEL COMMODITIES LIMITED
    SanctionsOfficial identifier 47450Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  21. HALEEL COMMODITIES L.L.C.
    SanctionsOfficial identifier 47440Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  22. HALEEL COMMODITIES LTD
    SanctionsOfficial identifier 47451Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  23. HALEEL FINANCE LTD
    SanctionsOfficial identifier 47447Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20Company profile
  24. HALEEL HOLDINGS LTD
    SanctionsOfficial identifier 47448Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20Company profile
  25. HALEEL LTD
    SanctionsOfficial identifier 47449Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20Company profile
  26. HALO NETWORK TECHNOLOGY LTD
    SanctionsOfficial identifier 57868Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  27. HAMAS
    SanctionsOfficial identifier 4695Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  28. HAMER AND NAIL CONSTRUCTION LIMITED
    SanctionsOfficial identifier 34489Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  29. HAMIDCO INVESTMENT LIMITED
    SanctionsOfficial identifier 34488Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  30. HAMOON SEPAHAN COMMERCIAL TRADING
    SanctionsOfficial identifier 25910Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  31. HAMOON SEPAHAN INVESTMENT
    SanctionsOfficial identifier 25904Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  32. HAMOON SEPAHAN MANAGEMENT SERVICES
    SanctionsOfficial identifier 25906Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  33. HAMRAHAN PISHRO TEJARAT TRADING COMPANY
    SanctionsOfficial identifier 27286Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  34. HAMRIYAH STEEL FREE ZONE COMPANY
    SanctionsOfficial identifier 42079Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  35. HAMSHO INTERNATIONAL GROUP
    SanctionsOfficial identifier 12846Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-20
  36. HAMZA DIVISION
    SanctionsOfficial identifier 44623Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-20
  37. HANA BANKING CORPORATION LTD
    SanctionsOfficial identifier 22986Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-20
  38. HANA ELECTRONICS JVC
    SanctionsOfficial identifier 23519Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-20
  39. HANDASIEH
    SanctionsOfficial identifier 13387Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-20
  40. HANGZHOU FUYANG KOTO MACHINERY CO., LTD
    SanctionsOfficial identifier 41123Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  41. HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD
    SanctionsOfficial identifier 55458Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  42. HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD
    SanctionsOfficial identifier 48949Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  43. HANGZHOU XIANGHE TRADING CO LTD
    SanctionsOfficial identifier 52724Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  44. HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 45379Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-20
  45. HANIFA MONEY EXCHANGE OFFICE
    SanctionsOfficial identifier 21124Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  46. HANISTA PROGRAMING GROUP
    SanctionsOfficial identifier 24587Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under HRIT-IR.Last verified: 2026-10-20
  47. HANLEY LIMITED
    SanctionsOfficial identifier 43221Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  48. HANSA SHIPPING INC.
    SanctionsOfficial identifier 58116Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  49. HAOKUN ENERGY GROUP COMPANY LIMITED
    SanctionsOfficial identifier 36020Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  50. HAPJANGGANG SHIPPING CORP
    SanctionsOfficial identifier 23706Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-20