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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. INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49390Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  2. INKOP DOO CUPRIJA
    SanctionsOfficial identifier 33431Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  3. INKOTEKH
    SanctionsOfficial identifier 48661Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  4. INKUORTYN FIVE SRL
    SanctionsOfficial identifier 26150Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  5. INMA MALDIVES
    SanctionsOfficial identifier 44447Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  6. INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.
    SanctionsOfficial identifier 40385Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-21
  7. INMOBILIARIA EL ESCORIAL LTDA.
    SanctionsOfficial identifier 7288Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-21
  8. INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.
    SanctionsOfficial identifier 9406Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  9. INMOBILIARIA EL PRESON S.A. DE C.V.
    SanctionsOfficial identifier 9405Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  10. INMOBILIARIA ESPARTA S.A. DE C.V.
    SanctionsOfficial identifier 9972Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  11. INMOBILIARIA ESTADO 29 S.A. DE C.V.
    SanctionsOfficial identifier 9974Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  12. INMOBILIARIA FER CADENA
    SanctionsOfficial identifier 16472Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  13. INMOBILIARIA FLORES CASTRO, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 21101Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  14. INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V.
    SanctionsOfficial identifier 11003Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  15. INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.
    SanctionsOfficial identifier 54394Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-21
  16. INMOBILIARIA J & M CORP
    SanctionsOfficial identifier 19174Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  17. INMOBILIARIA LA PROVINCIA S.A. DE C.V.
    SanctionsOfficial identifier 9973Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  18. INMOBILIARIA LINARES LTDA.
    SanctionsOfficial identifier 7289Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-21
  19. INMOBILIARIA MULTI-TIENDAS, S.A.
    SanctionsOfficial identifier 19188Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  20. INMOBILIARIA PASADENA LTDA.
    SanctionsOfficial identifier 7290Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-21
  21. INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V.
    SanctionsOfficial identifier 16181Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  22. INMOBILIARIA ROFI S A
    SanctionsOfficial identifier 24680Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-21
  23. INMOBILIARIA ROYPAL, S.A.
    SanctionsOfficial identifier 19146Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  24. INMOBILIARIA TIJUANA COSTA S.A. DE C.V.
    SanctionsOfficial identifier 9975Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  25. INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.
    SanctionsOfficial identifier 49749Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-21
  26. INMUEBLES SIERRA VISTA S.A. DE C.V.
    SanctionsOfficial identifier 10998Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  27. INMUEBLES Y DESARROLLOS WEST POINT, C.A.
    SanctionsOfficial identifier 23889Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-21
  28. INNFOCUS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47359Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  29. INNODRIVE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47387Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  30. INNOEDGE CLOUDSERVE PRIVATE LIMITED
    SanctionsOfficial identifier 40929Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  31. INNOVATION HUB LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47895Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  32. INNOVIA ELECTRONIC TECHNOLOGY CO LIMITED
    SanctionsOfficial identifier 55407Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-21
  33. INNOVIO VENTURES
    SanctionsOfficial identifier 50775Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  34. INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.
    SanctionsOfficial identifier 58427Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-21
  35. INOVEST LIMITED
    SanctionsOfficial identifier 23206Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 2026-10-21
  36. INRESBANK OOO
    SanctionsOfficial identifier 19037Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-21
  37. INSHAAT CO SARL
    SanctionsOfficial identifier 34481Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-21
  38. INSTAR LODZHISTIKS, OOO
    SanctionsOfficial identifier 23543Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13661.Last verified: 2026-10-21
  39. INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 50891Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  40. INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 50890Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  41. INSTITUTE OF APPLIED PHYSICS JSC
    SanctionsOfficial identifier 48428Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  42. INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 49311Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  43. INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 44081Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  44. INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 43175Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  45. INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARES
    SanctionsOfficial identifier 29506Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-21
  46. INSTITUTO NACIONAL DE TURISMO DE CUBA
    SanctionsOfficial identifier 1042Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-21
  47. INSTITUT STROIPROEKT, AO
    SanctionsOfficial identifier 21003Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-21
  48. INSURANCE COMPANY SBERBANK INSURANCE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 18750Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-21
  49. INSURANCE COMPANY SBERBANK LIFE INSURANCE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 34641Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21
  50. INTECH ENGINEERING LTD
    SanctionsOfficial identifier 44845Record date 15 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-21