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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. HONG KONG PRIME TRADING CO., LIMITED
    SanctionsOfficial identifier 54141Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  2. HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 50939Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  3. HONG KONG SANMU LIMITED
    SanctionsOfficial identifier 57575Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  4. HONG KONG TIANLE INTERNATIONAL CO LIMITED
    SanctionsOfficial identifier 52754Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  5. HONGKONG UNITOP GROUP LTD
    SanctionsOfficial identifier 48199Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  6. HONGKONG WELL INTERNATIONAL TRADING LIMITED
    SanctionsOfficial identifier 40981Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  7. HONGKONG YAQING SHIPPING CO LIMITED
    SanctionsOfficial identifier 52250Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  8. HONG KONG YAYANG TRADING LIMITED
    SanctionsOfficial identifier 50140Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  9. HONG KONG YONGYE SHIPPING LIMITED
    SanctionsOfficial identifier 51746Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-21
  10. HONG PANG ELECTRONIC INDUSTRY CO., LTD.
    SanctionsOfficial identifier 11305Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  11. HONG PANG GEMS & JEWELLERY COMPANY LIMITED
    SanctionsOfficial identifier 11299Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  12. HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
    SanctionsOfficial identifier 11300Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  13. HONG PANG GENERAL TRADING COMPANY, LIMITED
    SanctionsOfficial identifier 11304Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  14. HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED
    SanctionsOfficial identifier 11303Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  15. HONG PANG MINING COMPANY LIMITED
    SanctionsOfficial identifier 11302Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  16. HONG PANG TEXTILE COMPANY LIMITED
    SanctionsOfficial identifier 11301Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  17. HONGXIANG MARINE HONG KONG LTD
    SanctionsOfficial identifier 23765Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-21
  18. HONGYUAN MARINE CO LTD
    SanctionsOfficial identifier 28317Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-21
  19. HOOPAD DARYA SHIPPING AGENCY SERVICES
    SanctionsOfficial identifier 25469Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  20. HOOPOE SPORTS LLC
    SanctionsOfficial identifier 35014Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-21
  21. HOPE 1 SHIPPING INC
    SanctionsOfficial identifier 58112Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  22. HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
    SanctionsOfficial identifier 49141Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-21
  23. HORIZON HARVEST SHIPPING LLC
    SanctionsOfficial identifier 56832Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  24. HORIZON SHIP MANAGEMENT FZE
    SanctionsOfficial identifier 58716Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  25. HORMOGAN ELECTRICITY AND POWER GENERATION
    SanctionsOfficial identifier 25930Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  26. HORMOZGAN STEEL COMPANY
    SanctionsOfficial identifier 28304Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-21
  27. HORMOZ OIL REFINING COMPANY
    SanctionsOfficial identifier 16028Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  28. HORMOZ UREA FERTILIZER COMPANY
    SanctionsOfficial identifier 26831Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  29. HORMUZSAFE MARINE SERVICES AUTHORITY
    SanctionsOfficial identifier 58234Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  30. HORRYZIN INTERNATIONAL TRADE CO., LIMITED
    SanctionsOfficial identifier 40935Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  31. HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA
    SanctionsOfficial identifier 17352Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  32. HOTEL CASA GRANDE - ULCINJ, MONTENEGRO
    SanctionsOfficial identifier 17613Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  33. HOTELERA LOPEZ MATEOS S.A. DE C.V.
    SanctionsOfficial identifier 40797Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-21
  34. HOTELERA MUNDIAL, S.A.
    SanctionsOfficial identifier 19158Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  35. HOTEL HOLDING, S.R.O.
    SanctionsOfficial identifier 28058Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  36. HOTELITO DESCONOCIDO
    SanctionsOfficial identifier 18128Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  37. HOTEL MANAGEMENT INTERNATIONAL, LLC
    SanctionsOfficial identifier 56822Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-21
  38. HOTEL PLAZA
    SanctionsOfficial identifier 34156Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-21
  39. HOUSE OF ART LIMITED
    SanctionsOfficial identifier 42302Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  40. HOUSE OF SHIPPING INVESTMENT FZCO
    SanctionsOfficial identifier 57071Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  41. HOUSE OF SHIPPING PRIVATE LIMITED
    SanctionsOfficial identifier 57082Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  42. HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRS
    SanctionsOfficial identifier 52163Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  43. HOZDRA GROUP LIMITED
    SanctionsOfficial identifier 55608Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  44. HS ATLANTICA LIMITED
    SanctionsOfficial identifier 46612Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  45. HSF DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 48635Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-21
  46. HSI TRADING FZE
    SanctionsOfficial identifier 19711Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  47. HTOO GROUP OF COMPANIES
    SanctionsOfficial identifier 35765Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-21
  48. HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
    SanctionsOfficial identifier 25467Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  49. HUANGDAO INSPECTION AND CERTIFICATION CO., LTD
    SanctionsOfficial identifier 54195Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  50. HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD
    SanctionsOfficial identifier 57247Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-21