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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. INTERNATIONAL SERVICES AGENCY S.A.S.
    SanctionsOfficial identifier 56536Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-22
  2. INTERNATIONAL SHIPPING BUREAU L.L.C
    SanctionsOfficial identifier 54835Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-22
  3. INTERNATIONAL SIKH YOUTH FEDERATION
    SanctionsOfficial identifier 7228Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-22
  4. INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49359Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-22
  5. INTERNATIONAL TANKER LIMITED
    SanctionsOfficial identifier 25834Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-22
  6. INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH
    SanctionsOfficial identifier 30390Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-22
  7. INTERNATIONAL UNION OF VIRTUAL MEDIA
    SanctionsOfficial identifier 30216Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-22
  8. INTERNET RESEARCH AGENCY LLC
    SanctionsOfficial identifier 23943Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, ELECTION-EO13848.Last verified: 2026-10-22
  9. INTERNEWS 98 OOD
    SanctionsOfficial identifier 32113Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-22
  10. INTERPAL
    SanctionsOfficial identifier 7917Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-22
  11. INTERPOLYTRADE LIMITED COMPANY
    SanctionsOfficial identifier 40945Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  12. INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE
    SanctionsOfficial identifier 45986Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  13. INTERREGIONAL SOCIAL ORGANIZATION UNION OF DONBAS VOLUNTEERS
    SanctionsOfficial identifier 37659Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  14. INTERSEAS SHIPYARD LTD
    SanctionsOfficial identifier 25835Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-22
  15. INTERSTATE BANK
    SanctionsOfficial identifier 51663Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  16. INTER TRADE 2021 EOOD
    SanctionsOfficial identifier 40793Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-22
  17. INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
    SanctionsOfficial identifier 42725Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  18. INT INVEST EOOD
    SanctionsOfficial identifier 32081Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-22
  19. INT LTD EOOD
    SanctionsOfficial identifier 32062Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-22
  20. INTRA CHEM TRADING GMBH
    SanctionsOfficial identifier 11621Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-22
  21. INTRACORP COMPANY LIMITED
    SanctionsOfficial identifier 50862Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  22. INTREPID NAVIGATORS S.A.
    SanctionsOfficial identifier 39670Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-22
  23. INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI
    SanctionsOfficial identifier 56288Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-22
  24. INTRUST PLC EAD
    SanctionsOfficial identifier 32064Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-22
  25. INTTRAFIK EOOD
    SanctionsOfficial identifier 32075Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-22
  26. INVENTION BRIDGE SL
    SanctionsOfficial identifier 35083Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-22
  27. INVERSIONES ADAG LTDA.
    SanctionsOfficial identifier 11860Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  28. INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
    SanctionsOfficial identifier 11859Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  29. INVERSIONES GANADERAS Y PALMERAS S.A.
    SanctionsOfficial identifier 11857Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  30. INVERSIONES GANAGRO LTDA.
    SanctionsOfficial identifier 11856Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  31. INVERSIONES GILFE S.A.
    SanctionsOfficial identifier 15710Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  32. INVERSIONES IRIS MANUELA, S.A.
    SanctionsOfficial identifier 13436Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  33. INVERSIONES LA PLATA M & M S. EN C.A.
    SanctionsOfficial identifier 19937Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  34. INVERSIONES LA QUINTA Y CIA. LTDA.
    SanctionsOfficial identifier 7291Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-22
  35. INVERSIONES LAS ACACIAS Y CIA. LTDA.
    SanctionsOfficial identifier 11858Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  36. INVERSIONES LAURITA L AND L SA
    SanctionsOfficial identifier 56745Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-22
  37. INVERSIONES LDT, S.A.
    SanctionsOfficial identifier 19178Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  38. INVERSIONES LOS TUNJOS LTDA.
    SanctionsOfficial identifier 11855Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  39. INVERSIONES LUISITO
    SanctionsOfficial identifier 16631Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  40. INVERSIONES MACARNIC PATINO Y CIA S.C.S.
    SanctionsOfficial identifier 10001Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 2026-10-22
  41. INVERSIONES MALAMAR R, C.A.
    SanctionsOfficial identifier 23905Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  42. INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
    SanctionsOfficial identifier 12440Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  43. INVERSIONES PMA 243, C.A.
    SanctionsOfficial identifier 23890Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  44. INVERSIONES RODIME S.A.
    SanctionsOfficial identifier 27243Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-22
  45. INVERSIONES TALADRO LTDA.
    SanctionsOfficial identifier 11854Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  46. INVERSIONES VALLE
    SanctionsOfficial identifier 16632Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  47. INVERSIONES YOSARY
    SanctionsOfficial identifier 16630Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  48. INVERSIONES ZANZIBAR SOCIEDAD ANONIMA
    SanctionsOfficial identifier 28009Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NICARAGUA.Last verified: 2026-10-22
  49. INVERSORA PANACOL S.A.
    SanctionsOfficial identifier 15867Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-22
  50. INVESTCAPITALBANK
    SanctionsOfficial identifier 16810Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-22