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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. JETLINK TEXTILES TRADING
    SanctionsOfficial identifier 19731Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-25
  2. JIANDI HK LIMITED
    SanctionsOfficial identifier 57574Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-25
  3. JIANGKANG FOOD LIMITED
    SanctionsOfficial identifier 49695Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-25
  4. JIANG PING SHIPPING INCORPORATED
    SanctionsOfficial identifier 50448Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  5. JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 45348Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-25
  6. JIANGSU CATOFISH GENERAL ELECTRIC CO LTD
    SanctionsOfficial identifier 51237Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  7. JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTD
    SanctionsOfficial identifier 52605Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  8. JIANGXI LIANSHENG TECHNOLOGY CO., LTD
    SanctionsOfficial identifier 46650Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  9. JIANGXI XINTUO ENTERPRISE CO LTD
    SanctionsOfficial identifier 52178Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  10. JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.
    SanctionsOfficial identifier 55896Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  11. JIANGYIN MASCOT SPECIAL STEEL CO., LTD
    SanctionsOfficial identifier 30975Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA.Last verified: 2026-10-25
  12. JIAXIANG ENERGY HOLDING PTE. LTD.
    SanctionsOfficial identifier 30144Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25Company profile
  13. JIAXIANG INDUSTRY HONG KONG LIMITED
    SanctionsOfficial identifier 28364Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  14. JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTD
    SanctionsOfficial identifier 50947Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  15. JIHAD AL-BINA
    SanctionsOfficial identifier 10053Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  16. JILIN PROVINCE SHUNDA TRADING COMPANY LTD
    SanctionsOfficial identifier 52727Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-25
  17. JINAN KEWEI OPTICS CO LTD
    SanctionsOfficial identifier 49330Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  18. JIN BEI GROUP CO. LTD.
    SanctionsOfficial identifier 55998Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-25
  19. JINGHO TECHNOLOGY CO. LIMITED
    SanctionsOfficial identifier 29605Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  20. JING PIN INC.
    SanctionsOfficial identifier 55954Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 2026-10-25
  21. JINHOU INTERNATIONAL HOLDINGS CO., LTD.
    SanctionsOfficial identifier 22613Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 2026-10-25
  22. JINHUA HAIRUN POWER TECHNOLOGY CO LTD
    SanctionsOfficial identifier 49933Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  23. JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD
    SanctionsOfficial identifier 45308Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-25
  24. JINMINGSHENG TECHNOLOGY HK CO LIMITED
    SanctionsOfficial identifier 48729Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  25. JINMYONG JOINT BANK
    SanctionsOfficial identifier 23006Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-25
  26. JINSONG JOINT BANK
    SanctionsOfficial identifier 23003Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 2026-10-25
  27. JIN XIN NUO TRADING LIMITED
    SanctionsOfficial identifier 40923Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-25
  28. JJGON, S.P.R. DE R.L. DE C.V.
    SanctionsOfficial identifier 18368Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  29. JJ GONVER S. DE R.L. DE C.V.
    SanctionsOfficial identifier 55034Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 2026-10-25
  30. JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 34978Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-25
  31. JLS DRAGON COMPANY LIMITED
    SanctionsOfficial identifier 58467Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  32. J M A SHIPPING INC.
    SanctionsOfficial identifier 56617Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-25
  33. JM PROVIDERS OFFICE, S.A. DE C.V.
    SanctionsOfficial identifier 39482Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 2026-10-25
  34. JM TROYA
    SanctionsOfficial identifier 15186Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-25
  35. JOCWA CO., LIMITED
    SanctionsOfficial identifier 49688Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 2026-10-25
  36. JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTD
    SanctionsOfficial identifier 54944Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-25
  37. JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCES
    SanctionsOfficial identifier 49312Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  38. JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATES
    SanctionsOfficial identifier 24538Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-25
  39. JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAU
    SanctionsOfficial identifier 36057Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  40. JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 44866Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-25
  41. JOINT STOCK COMMERCIAL BANK CHELINDBANK
    SanctionsOfficial identifier 47379Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  42. JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANY
    SanctionsOfficial identifier 51666Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  43. JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
    SanctionsOfficial identifier 18784Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-25
  44. JOINT STOCK COMMERCIAL BANK PRIMORYE
    SanctionsOfficial identifier 40877Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-25
  45. JOINT STOCK COMMERCIAL BANK RUBLEV
    SanctionsOfficial identifier 22505Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 2026-10-25
  46. JOINT STOCK COMMERCIAL BANK SLAVIA JOINT STOCK COMPANY
    SanctionsOfficial identifier 51749Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  47. JOINT STOCK COMMERCIAL MORTGAGE BANK AKIBANK PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 51706Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  48. JOINT STOCK COMPANY 103 ARSENAL
    SanctionsOfficial identifier 43264Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  49. JOINT STOCK COMPANY 103 ARSENAL
    SanctionsOfficial identifier 51132Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25
  50. JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARD
    SanctionsOfficial identifier 36053Record date 21 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-25