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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. HUAXIA TRADING LTD
    SanctionsOfficial identifier 53144Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  2. HUAXIN SHIPPING HONGKONG LTD
    SanctionsOfficial identifier 23777Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-21
  3. HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTD
    SanctionsOfficial identifier 53633Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  4. HUBEI CHICA INDUSTRIAL CO., LTD.
    SanctionsOfficial identifier 54489Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  5. HUBEI VAST CHEMICAL CO., LIMITED
    SanctionsOfficial identifier 45393Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-21
  6. HUIHAI HONG KONG SHIPPING CO LIMITED
    SanctionsOfficial identifier 51851Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-21
  7. HULM AL SAHRA ELECTRIC DEVICES TRADING
    SanctionsOfficial identifier 41277Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  8. HUNTSMAN INVESTMENTS CO. LTD.
    SanctionsOfficial identifier 55576Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-21
  9. HUNTSMAN INVESTMENTS PTE. LTD.
    SanctionsOfficial identifier 55577Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-21
  10. HURIYA PRIVATE CYPRUS LTD
    SanctionsOfficial identifier 43086Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  11. HURIYA PRIVATE FZE LLE
    SanctionsOfficial identifier 43083Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  12. HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.
    SanctionsOfficial identifier 58075Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-21
  13. HURRAS AL-DIN
    SanctionsOfficial identifier 27318Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  14. HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 58388Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  15. HWACHENG CO LIMITED
    SanctionsOfficial identifier 50422Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  16. HWASONG SHIPPING CO LTD
    SanctionsOfficial identifier 23513Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-21
  17. HYDRA MARKET
    SanctionsOfficial identifier 36216Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-21
  18. HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL
    SanctionsOfficial identifier 47331Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  19. H Y J COMERCIALIZADORA INTERNACIONAL LTDA
    SanctionsOfficial identifier 16469Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  20. HYPERCORE LTD
    SanctionsOfficial identifier 56404Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER4.Last verified: 2026-10-21
  21. HYPEREL FZCO
    SanctionsOfficial identifier 45745Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  22. HYSA FORWARDERS S.A. DE C.V.
    SanctionsOfficial identifier 56327Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-21
  23. HYSA HOLDINGS INC
    SanctionsOfficial identifier 56334Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-21
  24. HYSA ORGANIZED CRIME GROUP
    SanctionsOfficial identifier 56265Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-21
  25. IAC INTERNATIONAL INC.
    SanctionsOfficial identifier 8247Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  26. IA INFOROS, OOO
    SanctionsOfficial identifier 31170Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER2, NPWMD.Last verified: 2026-10-21
  27. IBEX SHIPPING INC
    SanctionsOfficial identifier 46768Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  28. IBS EXPERTISE
    SanctionsOfficial identifier 48404Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  29. IBS SOFT LTD
    SanctionsOfficial identifier 48401Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  30. ICARGO SDN BHD
    SanctionsOfficial identifier 58496Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  31. ICGOO ELECTRONICS LIMITED
    SanctionsOfficial identifier 45701Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  32. I.C.I.C. KFT.
    SanctionsOfficial identifier 36358Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS-EO14033.Last verified: 2026-10-21
  33. ICL ELECTRONICS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47677Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  34. ICL TECHNO LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47386Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  35. ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 51275Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  36. IC VELES CAPITAL LLC
    SanctionsOfficial identifier 40780Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  37. IDIAMS DMCC
    SanctionsOfficial identifier 42236Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  38. IDRONAUT S.R.L.
    SanctionsOfficial identifier 50498Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  39. IFDK, ZAO
    SanctionsOfficial identifier 22416Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-21
  40. IFIC HOLDING AG
    SanctionsOfficial identifier 11628Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  41. IGT INTERGESTIONS TRUST REG.
    SanctionsOfficial identifier 42998Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  42. IHAG TRADING GMBH
    SanctionsOfficial identifier 11629Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  43. I JET GLOBAL DMCC
    SanctionsOfficial identifier 38977Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  44. IKS JOINT STOCK COMPANY
    SanctionsOfficial identifier 34643Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  45. ILAM PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26837Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-21
  46. ILC EXPORTACIONES, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 11730Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  47. ILLC GEOPROMINING INVESTMENT
    SanctionsOfficial identifier 47823Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  48. ILLUMOVE SA
    SanctionsOfficial identifier 52355Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-21
  49. ILSIM INTERNATIONAL BANK
    SanctionsOfficial identifier 19508Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-21
  50. IMAM HOSSEIN UNIVERSITY
    SanctionsOfficial identifier 15537Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-21