Grayperson

Sanctions

Specially Designated Nationals List

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

Browse results

Specially Designated Nationals List

10040 records in this registry

  1. HIGH VIEW SKYLINE INVESTMENT CO. LTD.
    SanctionsOfficial identifier 55870Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-20
  2. HILAL AHMAR SOCIETY INDONESIA
    SanctionsOfficial identifier 17269Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  3. HILAL TRAVEL AGENCY
    SanctionsOfficial identifier 10894Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  4. HI-LOW PROPERTIES LTD.
    SanctionsOfficial identifier 23405Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-20
  5. HIN YUN TRADING COMPANY LIMITED
    SanctionsOfficial identifier 56276Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  6. HIRMAND SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15128Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  7. HITAL EXCHANGE
    SanctionsOfficial identifier 26556Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  8. HITEX INSULATION NINGBO COMPANY LIMITED
    SanctionsOfficial identifier 57556Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  9. HIZBALLAH
    SanctionsOfficial identifier 4697Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, IFSR, IRGC, SDGT.Last verified: 2026-10-20
  10. HIZBUL MUJAHIDEEN
    SanctionsOfficial identifier 22812Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-20
  11. HJ BANNISTER CONSTRUCTION CC
    SanctionsOfficial identifier 39580Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  12. HK CINTY CO LIMITED
    SanctionsOfficial identifier 50127Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  13. HK HENGBANGWEI ELECTRONICS LIMITED
    SanctionsOfficial identifier 48781Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  14. HK HESIN INDUSTRY CO LIMITED
    SanctionsOfficial identifier 57595Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  15. HK JIATAI TECHNOLOGY LIMITED
    SanctionsOfficial identifier 58360Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  16. HK LINK ASIA ELECTRONICS LIMITED
    SanctionsOfficial identifier 50922Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  17. HK NICEST ELECTRIC TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 49356Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  18. HK SIHAI YINGTONG INDUSTRY CO., LIMITED
    SanctionsOfficial identifier 40921Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  19. HK SIHANG HAOCHEN TRADING LIMITED
    SanctionsOfficial identifier 46352Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  20. HK YUANHANG SHIPPING LIMITED
    SanctionsOfficial identifier 57775Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  21. HMS TRADING FZE
    SanctionsOfficial identifier 56796Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  22. HODA SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15129Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  23. HODA TRADING
    SanctionsOfficial identifier 30282Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  24. HODROJ EXCHANGE S.A.R.L
    SanctionsOfficial identifier 46880Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  25. HOERYONG SHIPPING CO LTD
    SanctionsOfficial identifier 19574Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-20
  26. HOKOUL SAL OFFSHORE
    SanctionsOfficial identifier 27328Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  27. HOLA SUN HOLIDAYS LIMITED
    SanctionsOfficial identifier 8199Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-20
  28. HOLDEN INTERNATIONAL TRADING LIMITED
    SanctionsOfficial identifier 49157Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  29. HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
    SanctionsOfficial identifier 42096Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  30. HOLISTIC WELLWAVES S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58726Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-20
  31. HOLV LUBRICANTS RUS LLC
    SanctionsOfficial identifier 47411Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  32. HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
    SanctionsOfficial identifier 7116Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  33. HOMA SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15130Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  34. HOME AND AWAY LTD.
    SanctionsOfficial identifier 23337Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-20
  35. HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45808Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  36. HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
    SanctionsOfficial identifier 34280Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  37. HONAR SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 15131Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  38. HONESTWIN TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 50941Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  39. HONG KONG AEONIAN COMPLEX CO., LIMITED
    SanctionsOfficial identifier 39819Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  40. HONGKONG ALSHAHARI UNITED CORPORATION LIMITED
    SanctionsOfficial identifier 50083Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-20
  41. HONG KONG BLUE OCEAN LIMITED
    SanctionsOfficial identifier 57571Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-20
  42. HONGKONG CANWAY CO., LIMITED
    SanctionsOfficial identifier 40922Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-20
  43. HONGKONG CHIP LINE INTERNATIONAL CO
    SanctionsOfficial identifier 49927Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-20
  44. HONG KONG ELECTRONICS
    SanctionsOfficial identifier 11533Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-20
  45. HONG KONG HANGSHUN SHIPPING LIMITED
    SanctionsOfficial identifier 54339Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  46. HONG KONG HANYUAN SHIPPING CO LIMITED
    SanctionsOfficial identifier 51857Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-20
  47. HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
    SanctionsOfficial identifier 53134Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-20
  48. HONGKONG HIMARK ELECTRON MODEL LIMITED
    SanctionsOfficial identifier 44784Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20
  49. HONG KONG INTERTRADE COMPANY
    SanctionsOfficial identifier 15161Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-20
  50. HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED
    SanctionsOfficial identifier 42937Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-20