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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

10042 records in this registry

  1. INTECH ENGINEERING LTD
    SanctionsOfficial identifier 44845Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  2. INTEGRACION BADEVA, S.A. DE C.V.
    SanctionsOfficial identifier 39481Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-22
  3. INTEGRATED AUTO PARTS LLC
    SanctionsOfficial identifier 58779Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-22
  4. INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD
    SanctionsOfficial identifier 46921Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 2026-10-22
  5. INTEGRITY TECHNOLOGY GROUP, INCORPORATED
    SanctionsOfficial identifier 50543Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-22
  6. INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 58720Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-22
  7. INTELLEKT LLC
    SanctionsOfficial identifier 36217Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 2026-10-22
  8. INTELLEKT TELEKOM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51069Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  9. INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48480Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  10. INTELLER LLC
    SanctionsOfficial identifier 48762Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD, RUSSIA-EO14024.Last verified: 2026-10-22
  11. INTELLEXA LIMITED
    SanctionsOfficial identifier 48064Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-22Company profile
  12. INTELLEXA S.A.
    SanctionsOfficial identifier 48059Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-22
  13. INTER ALIMENT SAL OFF-SHORE
    SanctionsOfficial identifier 28180Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-22
  14. INTERASIA TRADING GROUP LIMITED
    SanctionsOfficial identifier 50188Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  15. INTERCAD COMPANY LIMITED
    SanctionsOfficial identifier 47512Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  16. INTERCONSULT
    SanctionsOfficial identifier 1043Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-22
  17. INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
    SanctionsOfficial identifier 12602Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  18. INTERCORP LEGOCA, S.A. DE C.V.
    SanctionsOfficial identifier 18094Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  19. INTERMODAL MALDIVES
    SanctionsOfficial identifier 46689Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  20. INTERMOST LOGISTICS EAST CO LTD
    SanctionsOfficial identifier 47628Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  21. INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUS
    SanctionsOfficial identifier 31678Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 2026-10-22
  22. INTERNATIONAL ANTICRISIS CENTER
    SanctionsOfficial identifier 31165Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848, UKRAINE-EO13661.Last verified: 2026-10-22
  23. INTERNATIONAL BANK OF YEMEN Y.S.C.
    SanctionsOfficial identifier 53974Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-22
  24. INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 39188Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  25. INTERNATIONAL COBALT CO. INC.
    SanctionsOfficial identifier 3750Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 2026-10-22
  26. INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD
    SanctionsOfficial identifier 46747Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  27. INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
    SanctionsOfficial identifier 48983Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  28. INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLING
    SanctionsOfficial identifier 46735Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  29. INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
    SanctionsOfficial identifier 46705Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  30. INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
    SanctionsOfficial identifier 47890Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  31. INTERNATIONAL CRIMINAL COURT
    SanctionsOfficial identifier 58601Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ICC-EO14203.Last verified: 2026-10-22
  32. INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE
    SanctionsOfficial identifier 58571Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-22
  33. INTERNATIONAL DIAMOND INDUSTRIES
    SanctionsOfficial identifier 23261Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-22
  34. INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 42034Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  35. INTERNATIONAL EXPERTISE GROUP LIMITED
    SanctionsOfficial identifier 25833Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-22
  36. INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITED
    SanctionsOfficial identifier 35742Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014.Last verified: 2026-10-22
  37. INTERNATIONAL GENERAL RESOURCING FZE
    SanctionsOfficial identifier 13155Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-22
  38. INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 35860Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  39. INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK
    SanctionsOfficial identifier 23002Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-22
  40. INTERNATIONAL INVESTMENT BANK
    SanctionsOfficial identifier 41917Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-22
  41. INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
    SanctionsOfficial identifier 28059Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-22
  42. INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.
    SanctionsOfficial identifier 28060Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-22
  43. INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
    SanctionsOfficial identifier 28228Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  44. INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITAL
    SanctionsOfficial identifier 40580Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  45. INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED
    SanctionsOfficial identifier 44986Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  46. INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDING
    SanctionsOfficial identifier 48006Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  47. INTERNATIONAL MARINE MANAGEMENT FZE
    SanctionsOfficial identifier 52172Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-22
  48. INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
    SanctionsOfficial identifier 51420Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER2, ELECTION-EO13848, RUSSIA-EO14024.Last verified: 2026-10-22
  49. INTERNATIONAL PACIFIC TRADING, INC.
    SanctionsOfficial identifier 8256Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  50. INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.
    SanctionsOfficial identifier 46212Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-22