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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. IYARI
    SanctionsOfficial identifier 25139Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-25
  2. IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 35337Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  3. IZHEVSKY MEKHANICHESKY ZAVOD JSC
    SanctionsOfficial identifier 18317Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 2026-10-25
  4. IZIBITS OU
    SanctionsOfficial identifier 33855Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 2026-10-25
  5. IZZITION E-TECHNOLOGY CO., LIMITED
    SanctionsOfficial identifier 46697Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  6. JABBER IBN HAYAN
    SanctionsOfficial identifier 25664Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 2026-10-25
  7. JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 45784Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  8. JAFIELA BOUTIQUE, S.A. DE C.V.
    SanctionsOfficial identifier 25760Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  9. JAHAN ARAS KISH
    SanctionsOfficial identifier 24536Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-25
  10. JAHAN DESTINATIONS TRAVEL AND TOURISM LLC
    SanctionsOfficial identifier 28108Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-25
  11. JAHAN TECH ROOYAN PARS
    SanctionsOfficial identifier 17237Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-25
  12. JAH-HMH, S.A.S.
    SanctionsOfficial identifier 58380Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-25
  13. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
    SanctionsOfficial identifier 11853Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  14. JAISH AL-MUHAJIREEN WAL-ANSAR
    SanctionsOfficial identifier 17289Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  15. JAISH-I-MOHAMMED
    SanctionsOfficial identifier 6935Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-25
  16. JAMAAH ANSHARUT DAULAH
    SanctionsOfficial identifier 21405Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  17. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
    SanctionsOfficial identifier 24879Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-25
  18. JAMAAT-UL-AHRAR
    SanctionsOfficial identifier 20360Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  19. JAMA'AT UL DAWA AL-QU'RAN
    SanctionsOfficial identifier 19949Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  20. JAMAME BROTHERS COMPANY
    SanctionsOfficial identifier 40218Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOMALIA.Last verified: 2026-10-25
  21. JAMARO CONSTRUCTORES S.A. DE C.V.
    SanctionsOfficial identifier 10365Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  22. JAMIA ASARIYA MADRASSA
    SanctionsOfficial identifier 19679Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  23. JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
    SanctionsOfficial identifier 16223Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  24. JAMMAL TRUST BANK S.A.L.
    SanctionsOfficial identifier 27189Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  25. JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
    SanctionsOfficial identifier 34484Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  26. JAM PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 37916Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  27. JAM'YAH TA'AWUN AL-ISLAMIA
    SanctionsOfficial identifier 6936Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  28. JANAT AL ANHAR GENERAL TRADING LLC
    SanctionsOfficial identifier 46870Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  29. J AND C IMPORT
    SanctionsOfficial identifier 57358Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-25
  30. JANE SHANG CO., LIMITED
    SanctionsOfficial identifier 30149Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  31. JARVIS CONGO SARL
    SanctionsOfficial identifier 23260Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-25
  32. JARVIS HK CO., LIMITED
    SanctionsOfficial identifier 46822Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  33. JASMINE CONTRACTING COMPANY
    SanctionsOfficial identifier 29864Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-25
  34. JATRONICS SDN BHD
    SanctionsOfficial identifier 48850Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  35. JAVEDAN MEHR TOOS
    SanctionsOfficial identifier 12030Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-25
  36. JAYSH AL-ADL
    SanctionsOfficial identifier 12299Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-25
  37. JAYSH AL-SHA'BI
    SanctionsOfficial identifier 15588Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-25
  38. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
    SanctionsOfficial identifier 11749Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, IRAQ3, SDGT.Last verified: 2026-10-25
  39. JAZEERA PROPERTIES PVT LTD
    SanctionsOfficial identifier 44467Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  40. JAZEERAT ALMALDIFI
    SanctionsOfficial identifier 44448Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  41. JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C
    SanctionsOfficial identifier 49715Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  42. JAZIREH INTERNATIONAL BANK COMPANY
    SanctionsOfficial identifier 58953Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  43. JC CAR AUDIO
    SanctionsOfficial identifier 26797Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  44. JEMAA ISLAMIYAH
    SanctionsOfficial identifier 7280Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-25
  45. JEMMAH ANSHORUT TAUHID
    SanctionsOfficial identifier 13098Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-25
  46. JENNIFER NAVIGATION LIMITED
    SanctionsOfficial identifier 26705Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-25
  47. JEP PETROCHEMICAL TRADING L.L.C
    SanctionsOfficial identifier 45256Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  48. J & E S. DE R.L. DE C.V.
    SanctionsOfficial identifier 15187Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  49. JESTAR SANAT DELIJAN
    SanctionsOfficial identifier 36006Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-25
  50. JETEE CO., LIMITED
    SanctionsOfficial identifier 53324Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25