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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. ISIS-BANGLADESH
    SanctionsOfficial identifier 23843Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-24
  2. ISIS-EGYPT
    SanctionsOfficial identifier 23850Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  3. ISIS IN THE GREATER SAHARA
    SanctionsOfficial identifier 24546Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  4. ISIS-PHILIPPINES
    SanctionsOfficial identifier 23844Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-24
  5. ISIS-SINAI PROVINCE
    SanctionsOfficial identifier 16763Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-24
  6. ISIS-SOMALIA
    SanctionsOfficial identifier 23848Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  7. ISIS-WEST AFRICA
    SanctionsOfficial identifier 23845Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-24
  8. ISLAMIC AFRICAN RELIEF AGENCY
    SanctionsOfficial identifier 8593Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  9. ISLAMIC ARMY OF ADEN
    SanctionsOfficial identifier 6900Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  10. ISLAMIC JIHAD GROUP
    SanctionsOfficial identifier 9334Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-24
  11. ISLAMIC MOVEMENT OF UZBEKISTAN
    SanctionsOfficial identifier 6725Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-24
  12. ISLAMIC NATIONAL BANK OF GAZA
    SanctionsOfficial identifier 11913Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  13. ISLAMIC RADIO AND TELEVISION UNION
    SanctionsOfficial identifier 30215Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 2026-10-24
  14. ISLAMIC REGIONAL COOPERATION BANK
    SanctionsOfficial identifier 13146Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 2026-10-24
  15. ISLAMIC REPUBLIC OF IRAN AIR FORCE
    SanctionsOfficial identifier 45612Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-CON-ARMS-EO.Last verified: 2026-10-24
  16. ISLAMIC REPUBLIC OF IRAN BROADCASTING
    SanctionsOfficial identifier 15764Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-TRA.Last verified: 2026-10-24
  17. ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES
    SanctionsOfficial identifier 25783Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  18. ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY
    SanctionsOfficial identifier 25797Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  19. ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANY
    SanctionsOfficial identifier 58765Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  20. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
    SanctionsOfficial identifier 25396Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA, IFSR, IRAN, NPWMD.Last verified: 2026-10-24
  21. ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT
    SanctionsOfficial identifier 25432Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-24
  22. ISLAMIC RESISTANCE SUPPORT ORGANIZATION
    SanctionsOfficial identifier 9949Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  23. ISLAMIC REVOLUTIONARY GUARD CORPS
    SanctionsOfficial identifier 10391Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848, FTO, HRIT-IR, IFSR, IRAN-HR, IRGC, NPWMD, SDGT.Last verified: 2026-10-24
  24. ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION
    SanctionsOfficial identifier 22692Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-24
  25. ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE
    SanctionsOfficial identifier 12055Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, IFSR, IRGC, NPWMD, RUSSIA-EO14024, SDGT.Last verified: 2026-10-24
  26. ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND
    SanctionsOfficial identifier 12056Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-24
  27. ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION
    SanctionsOfficial identifier 42600Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under HOSTAGES-EO14078.Last verified: 2026-10-24
  28. ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
    SanctionsOfficial identifier 10465Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848, FTO, IFSR, IRAN-HR, IRGC, SDGT.Last verified: 2026-10-24
  29. ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION
    SanctionsOfficial identifier 22693Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 2026-10-24
  30. ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION
    SanctionsOfficial identifier 30346Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 2026-10-24
  31. ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
    SanctionsOfficial identifier 19890Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-24
  32. ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO
    SanctionsOfficial identifier 16696Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO, FTO, SDGT.Last verified: 2026-10-24
  33. ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
    SanctionsOfficial identifier 31372Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-24
  34. ISLAMIC STATE OF IRAQ AND THE LEVANT
    SanctionsOfficial identifier 8759Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-24
  35. ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
    SanctionsOfficial identifier 18636Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  36. ISLE INNOVATION INC
    SanctionsOfficial identifier 54418Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-24
  37. ISMAIL GENERAL TRADING
    SanctionsOfficial identifier 42279Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  38. ISRAA CHARITABLE FOUNDATION NETHERLANDS
    SanctionsOfficial identifier 53923Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  39. ISSA EMPRESA UNIPERSONAL
    SanctionsOfficial identifier 15711Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-24
  40. ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANY
    SanctionsOfficial identifier 50287Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  41. IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47539Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  42. IT1 KHOLDING
    SanctionsOfficial identifier 47545Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  43. ITAUGUA SERVICES INC
    SanctionsOfficial identifier 53146Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  44. ITB LOGISTIKA OOO
    SanctionsOfficial identifier 46505Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  45. ITC CONSULTANTS CYPRUS LIMITED
    SanctionsOfficial identifier 40216Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24Company profile
  46. ITHAKI MARITIME AND TRADING S.A.
    SanctionsOfficial identifier 57012Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-24
  47. ITIC LLC FZ
    SanctionsOfficial identifier 49398Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24
  48. ITQAN REAL ESTATE JSC
    SanctionsOfficial identifier 37488Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-24
  49. ITSEC TEAM
    SanctionsOfficial identifier 22950Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-24
  50. IVK JOINT STOCK COMPANY
    SanctionsOfficial identifier 48653Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-24