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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. INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUS
    SanctionsOfficial identifier 32714Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-24
  2. INVESTITSIONNAYA GRUPPA PARTNERY OOO
    SanctionsOfficial identifier 41517Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  3. INVESTITSIONNAYA KOMPANIYA MMK-FINANS
    SanctionsOfficial identifier 38016Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  4. INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
    SanctionsOfficial identifier 47186Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  5. INZHINIRING GRUPP OOO
    SanctionsOfficial identifier 49878Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  6. INZINJERING-BN BIJELJINA D.O.O.
    SanctionsOfficial identifier 45400Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  7. IONICS NOMINEES LIMITED
    SanctionsOfficial identifier 42062Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24Company profile
  8. IONOV TRANSKONTINENTAL, OOO
    SanctionsOfficial identifier 36138Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  9. IPC2U LLC
    SanctionsOfficial identifier 50904Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  10. IPM LIMITED
    SanctionsOfficial identifier 48763Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  11. IPP OIL PRODUCTS (CYPRUS) LIMITED
    SanctionsOfficial identifier 18309Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-24
  12. IPS PACIFIC COMPANY LIMITED
    SanctionsOfficial identifier 43275Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  13. IRAN AIR
    SanctionsOfficial identifier 25237Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024.Last verified: 2026-10-24
  14. IRAN AIRCRAFT INDUSTRIES
    SanctionsOfficial identifier 23464Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  15. IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
    SanctionsOfficial identifier 11195Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, NPWMD.Last verified: 2026-10-24
  16. IRAN AIR TOUR
    SanctionsOfficial identifier 58495Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-24
  17. IRAN ALLOY STEEL COMPANY
    SanctionsOfficial identifier 28290Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-24
  18. IRAN ALUMINUM COMPANY
    SanctionsOfficial identifier 28305Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-24
  19. IRAN ASEMAN AIRLINES
    SanctionsOfficial identifier 58497Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 2026-10-24
  20. IRAN AVIATION INDUSTRIES ORGANIZATION
    SanctionsOfficial identifier 16436Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-CON-ARMS-EO, NPWMD.Last verified: 2026-10-24
  21. IRAN CENTRAL IRON ORE COMPANY
    SanctionsOfficial identifier 29114Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-24
  22. IRAN CENTRIFUGE TECHNOLOGY COMPANY
    SanctionsOfficial identifier 12941Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  23. IRAN CHASSIS MANUFACTURING CO.
    SanctionsOfficial identifier 48632Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  24. IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
    SanctionsOfficial identifier 39277Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  25. IRAN COMBINE MANUFACTURING CO.
    SanctionsOfficial identifier 30851Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-24
  26. IRAN COMMUNICATION INDUSTRIES
    SanctionsOfficial identifier 11181Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  27. IRAN DOCHARKH CO.
    SanctionsOfficial identifier 48629Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  28. IRAN ELECTRONIC DEVELOPMENT COMPANY
    SanctionsOfficial identifier 30363Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-24
  29. IRAN ELECTRONICS INDUSTRIES
    SanctionsOfficial identifier 11184Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-TRA, NPWMD.Last verified: 2026-10-24
  30. IRAN FOREIGN INVESTMENT COMPANY
    SanctionsOfficial identifier 11627Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  31. IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY
    SanctionsOfficial identifier 23463Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  32. IRANIAN ATLAS COMPANY
    SanctionsOfficial identifier 26527Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-24
  33. IRANIAN BASPAR PUYA COMPANY
    SanctionsOfficial identifier 56023Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  34. IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
    SanctionsOfficial identifier 12120Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  35. IRANIAN COMMUNICATIONS REGULATORY AUTHORITY
    SanctionsOfficial identifier 15765Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-24
  36. IRANIAN CYBER POLICE
    SanctionsOfficial identifier 15766Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-24
  37. IRANIAN GHADIR IRON & STEEL CO.
    SanctionsOfficial identifier 28295Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 2026-10-24
  38. IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
    SanctionsOfficial identifier 26833Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  39. IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND
    SanctionsOfficial identifier 23475Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under HRIT-IR, IFSR, IRAN-CON-ARMS-EO, IRGC, SDGT.Last verified: 2026-10-24
  40. IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION
    SanctionsOfficial identifier 11607Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  41. IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
    SanctionsOfficial identifier 12111Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2, HOSTAGES-EO14078, HRIT-IR, IFSR, IRAN-HR, SDGT.Last verified: 2026-10-24
  42. IRANIAN NOVIN INDUSTRY DEVELOPMENT
    SanctionsOfficial identifier 25881Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  43. IRANIAN OIL COMPANY (U.K.) LIMITED
    SanctionsOfficial identifier 11638Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  44. IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.
    SanctionsOfficial identifier 29794Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-24
  45. IRANIAN OIL TERMINALS COMPANY
    SanctionsOfficial identifier 52940Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  46. IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY
    SanctionsOfficial identifier 26839Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-24
  47. IRANIAN TITANIUM DEVELOPMENT
    SanctionsOfficial identifier 25971Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  48. IRAN INSURANCE COMPANY
    SanctionsOfficial identifier 11631Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  49. IRAN KHODRO COMPANY
    SanctionsOfficial identifier 58761Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  50. IRAN KHODRO DIESEL COMPANY
    SanctionsOfficial identifier 58764Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24