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. IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
    SanctionsOfficial identifier 12115Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  2. IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
    SanctionsOfficial identifier 29797Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  3. IMAXCHIP TECHNOLOGY CO., LIMITED
    SanctionsOfficial identifier 46627Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  4. IMB 24 SIETE, S.A. DE C.V.
    SanctionsOfficial identifier 54381Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-21
  5. IMENIE TSARGRAD OOO
    SanctionsOfficial identifier 36320Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  6. IMEN SANAT ZAMAN FARA COMPANY
    SanctionsOfficial identifier 40317Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-HR.Last verified: 2026-10-21
  7. IMENSAZEN CONSULTANT ENGINEERS INSTITUTE
    SanctionsOfficial identifier 11791Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-21
  8. IMPAN-COL, S.A.
    SanctionsOfficial identifier 15865Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  9. IMPERIAL YACHTS SARL
    SanctionsOfficial identifier 37218Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  10. IMPERIYA 19-31 OOO
    SanctionsOfficial identifier 36327Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  11. IMPIRE SHIPPING COMPANY
    SanctionsOfficial identifier 15720Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  12. IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.
    SanctionsOfficial identifier 12027Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  13. IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.
    SanctionsOfficial identifier 54924Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-21
  14. IMPORTADORA JIREH
    SanctionsOfficial identifier 38939Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-21
  15. IMPORTADORA SILVANIA
    SanctionsOfficial identifier 12894Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  16. IMPORTADORA SILVANIA, C.A.
    SanctionsOfficial identifier 12895Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  17. IMPORTADORA Y EXPORTADORA LORENZANA
    SanctionsOfficial identifier 13435Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  18. IMPORTEKS
    SanctionsOfficial identifier 47982Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  19. IMPULSE INTERNATIONAL S.A.L. OFFSHORE
    SanctionsOfficial identifier 25145Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  20. IMPULSE S.A.R.L.
    SanctionsOfficial identifier 25146Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  21. IMS LTD
    SanctionsOfficial identifier 52969Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  22. INAGAWA-KAI
    SanctionsOfficial identifier 15661Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-21
  23. INAND INDUSTRIES COMPANY LIMITED
    SanctionsOfficial identifier 47592Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  24. INAYA SHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 51363Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-21
  25. INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
    SanctionsOfficial identifier 53079Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 2026-10-21
  26. INDEPENDENT INSURANCE GROUP LTD
    SanctionsOfficial identifier 40878Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  27. INDIAN MUJAHIDEEN
    SanctionsOfficial identifier 12914Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-21
  28. INDIO VITORIO S. DE P.R. DE R.L. DE C.V.
    SanctionsOfficial identifier 9400Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  29. INDISOL MARKETING PRIVATE LIMITED
    SanctionsOfficial identifier 55906Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-21
  30. INDO GULF SHIP MANAGEMENT LLC
    SanctionsOfficial identifier 51302Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  31. INDUITEX LTDA.
    SanctionsOfficial identifier 13355Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  32. INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
    SanctionsOfficial identifier 6824Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-21
  33. INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE
    SanctionsOfficial identifier 34744Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-21
  34. INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN
    SanctionsOfficial identifier 11643Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-21
  35. INDUSTRIAL RESOURCES GENERAL TRADING
    SanctionsOfficial identifier 42023Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  36. INDUSTRIAL SOLUTIONS
    SanctionsOfficial identifier 13372Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 2026-10-21
  37. INDUSTRIAL TECHNOLOGIES GROUP FRANCE
    SanctionsOfficial identifier 50300Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  38. INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANT
    SanctionsOfficial identifier 32683Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-21
  39. INEKO LLC
    SanctionsOfficial identifier 51334Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  40. INELSO OOO
    SanctionsOfficial identifier 42005Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  41. INFINITE FORCE CARGO SERVICE HK LIMITED
    SanctionsOfficial identifier 49354Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  42. INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONT
    SanctionsOfficial identifier 56429Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-21
  43. INFORMATICS SERVICES CORPORATION
    SanctionsOfficial identifier 47576Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-21
  44. INFORMATION SYSTEMS IRAN
    SanctionsOfficial identifier 15096Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  45. INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANY
    SanctionsOfficial identifier 48440Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  46. INFORMATSIYNE AGENSTVO ONLI N'YUZ TOV
    SanctionsOfficial identifier 30880Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-21
  47. INFOROS, OOO
    SanctionsOfficial identifier 31169Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER2, NPWMD.Last verified: 2026-10-21
  48. INFOTECH BALAKOVO LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47632Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  49. INFRACOM COMMUNICATION NETWORKS FZE
    SanctionsOfficial identifier 53833Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  50. INGOSSTRAKH INSURANCE COMPANY
    SanctionsOfficial identifier 51844Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-21