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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
    SanctionsOfficial identifier 40565Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  2. AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDA
    SanctionsOfficial identifier 40581Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  3. AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR
    SanctionsOfficial identifier 40571Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  4. AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURIT
    SanctionsOfficial identifier 40587Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  5. AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
    SanctionsOfficial identifier 40568Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  6. AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKA
    SanctionsOfficial identifier 40586Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  7. AKU TEJARAT RAVIZH KISH COMPANY
    SanctionsOfficial identifier 57143Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  8. AKVAMARIN LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 43128Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  9. ALABUGA DEVELOPMENT OOO
    SanctionsOfficial identifier 45714Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  10. AL ADAL EXCHANGE
    SanctionsOfficial identifier 12583Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  11. ALADDIN RD
    SanctionsOfficial identifier 48503Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  12. AL-ADHAM EXCHANGE COMPANY
    SanctionsOfficial identifier 43420Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-11
  13. AL 'AHD COMPANY FOR TRADE AND INVESTMENT
    SanctionsOfficial identifier 57559Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  14. AL AHMAR OILS SUPPLY AND DISTRIBUTION
    SanctionsOfficial identifier 47268Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  15. AL AHMAR TRADING GROUP
    SanctionsOfficial identifier 47184Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  16. AL-AKHTAR TRUST INTERNATIONAL
    SanctionsOfficial identifier 7946Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  17. ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
    SanctionsOfficial identifier 34952Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  18. AL ALI AND AL HAMZA LLC
    SanctionsOfficial identifier 29862Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-11
  19. ALAM ALTHRWA GENERAL TRADING LLC
    SanctionsOfficial identifier 28607Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  20. AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
    SanctionsOfficial identifier 47089Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  21. AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENT
    SanctionsOfficial identifier 30667Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-11
  22. AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
    SanctionsOfficial identifier 30664Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-11
  23. AL-AMER FOR MANUFACTURE OF PLASTIC
    SanctionsOfficial identifier 30665Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-11
  24. AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
    SanctionsOfficial identifier 34480Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  25. AL AMLOOD TRADING LLC
    SanctionsOfficial identifier 10597Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  26. ALAMO TRADING S.A.
    SanctionsOfficial identifier 27237Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-11
  27. AL ANCHOR SHIP MANAGEMENT FZE
    SanctionsOfficial identifier 47308Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  28. ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI
    SanctionsOfficial identifier 36075Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  29. AL-ANSAR CHARITY ASSOCIATION
    SanctionsOfficial identifier 45890Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  30. AL-AQSA
    SanctionsOfficial identifier 7641Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  31. AL-AQSA E.V.
    SanctionsOfficial identifier 7638Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  32. AL-AQSA FOUNDATION
    SanctionsOfficial identifier 7637Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  33. AL-AQSA FOUNDATION
    SanctionsOfficial identifier 7643Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  34. AL-AQSA FOUNDATION
    SanctionsOfficial identifier 7644Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  35. AL-AQSA FOUNDATION
    SanctionsOfficial identifier 7645Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  36. AL-AQSA ISLAMIC BANK
    SanctionsOfficial identifier 7114Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  37. AL-AQSA MARTYRS BRIGADE
    SanctionsOfficial identifier 7200Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-11
  38. AL-AQSA TV
    SanctionsOfficial identifier 11911Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  39. AL-ARABI TRADING COMPANY LIMITED
    SanctionsOfficial identifier 8314Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ2.Last verified: 2026-10-11
  40. AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANY
    SanctionsOfficial identifier 26700Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  41. AL-ASHTAR BRIGADES
    SanctionsOfficial identifier 24723Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 2026-10-11
  42. AL ATHMAAR
    SanctionsOfficial identifier 44456Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  43. ALAXY
    SanctionsOfficial identifier 35308Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 2026-10-11
  44. ALAYNE INVESTMENTS LIMITED
    SanctionsOfficial identifier 42211Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11Company profile
  45. ALBAHR ALAAHMAR ENERGY FZE
    SanctionsOfficial identifier 40950Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  46. ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
    SanctionsOfficial identifier 40936Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  47. ALBAIT AL KHALEEJE GENERAL TRADING LLC
    SanctionsOfficial identifier 48709Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  48. AL-BAKOUN ALA AL-AHD ORGANIZATION
    SanctionsOfficial identifier 8083Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  49. ALBANIAN NATIONAL ARMY
    SanctionsOfficial identifier 7649Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 2026-10-11
  50. AL-BARAA BIN MALIK BRIGADE
    SanctionsOfficial identifier 55423Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT, SUDAN-EO14098.Last verified: 2026-10-11