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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

10045 records in this registry

  1. JOINT STOCK COMPANY URALREDMET
    SanctionsOfficial identifier 49406Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  2. JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEX
    SanctionsOfficial identifier 48831Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  3. JOINT STOCK COMPANY VAKUUM.RU
    SanctionsOfficial identifier 37619Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  4. JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANT
    SanctionsOfficial identifier 47495Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  5. JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANT
    SanctionsOfficial identifier 47751Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  6. JOINT STOCK COMPANY VISMUT
    SanctionsOfficial identifier 47859Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  7. JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSES
    SanctionsOfficial identifier 48549Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  8. JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH
    SanctionsOfficial identifier 42087Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  9. JOINT STOCK COMPANY VNIIR PROGRESS
    SanctionsOfficial identifier 45869Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  10. JOINT STOCK COMPANY VOENTORG
    SanctionsOfficial identifier 52626Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  11. JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORY
    SanctionsOfficial identifier 38140Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  12. JOINT STOCK COMPANY VOLSK MECHANICAL PLANT
    SanctionsOfficial identifier 46660Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  13. JOINT STOCK COMPANY VOLZHSKIY PIPE PLANT
    SanctionsOfficial identifier 48028Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  14. JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUS
    SanctionsOfficial identifier 49216Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  15. JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKA
    SanctionsOfficial identifier 38178Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  16. JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORY
    SanctionsOfficial identifier 47718Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  17. JOINT STOCK COMPANY VOTKINSKIY ZAVOD
    SanctionsOfficial identifier 41002Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  18. JOINT STOCK COMPANY VREMYA CH
    SanctionsOfficial identifier 47211Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  19. JOINT STOCK COMPANY VTB DEVELOPMENT
    SanctionsOfficial identifier 40199Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  20. JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEK
    SanctionsOfficial identifier 37718Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  21. JOINT STOCK COMPANY YAMALDORSTROY
    SanctionsOfficial identifier 49415Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  22. JOINT STOCK COMPANY YAROSLAVL RADIOWORKS
    SanctionsOfficial identifier 46518Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  23. JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANT
    SanctionsOfficial identifier 50730Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  24. JOINT STOCK COMPANY ZAVOD CHUVASHKABEL
    SanctionsOfficial identifier 46571Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  25. JOINT STOCK COMPANY ZAVOD KORPUSOV
    SanctionsOfficial identifier 46656Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  26. JOINT STOCK COMPANY ZAVOD KULAKOVA
    SanctionsOfficial identifier 35887Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  27. JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT
    SanctionsOfficial identifier 50239Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  28. JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAU
    SanctionsOfficial identifier 43269Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  29. JOINT STOCK COMPANY ZOLOTO SELIGDARA
    SanctionsOfficial identifier 49479Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  30. JOINT STOCK COMPANY ZVEZDA
    SanctionsOfficial identifier 47865Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  31. JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTER
    SanctionsOfficial identifier 49209Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  32. JOINT STOCK HOLDING COMPANY BARNAULTRANSMASH
    SanctionsOfficial identifier 52619Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  33. JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANK
    SanctionsOfficial identifier 51819Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  34. JOINT VENTURE QUANTUM TECHNOLOGIES
    SanctionsOfficial identifier 39187Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  35. JOMADI LOGISTICS AND CARGO, S.A. DE C.V.
    SanctionsOfficial identifier 57460Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 30 Oct 2026
  36. JOOD SARL
    SanctionsOfficial identifier 56937Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  37. JORDANIAN MUSLIM BROTHERHOOD
    SanctionsOfficial identifier 56482Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  38. JOTRIN ELECTRONICS LIMITED
    SanctionsOfficial identifier 42326Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 30 Oct 2026
  39. JOUD GENERAL TRADING
    SanctionsOfficial identifier 42280Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  40. JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
    SanctionsOfficial identifier 12541Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 30 Oct 2026
  41. JOURNAL KAMERTON
    SanctionsOfficial identifier 34819Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ELECTION-EO13848.Last verified: 30 Oct 2026
  42. JOURNEY INVESTMENT COMPANY
    SanctionsOfficial identifier 52270Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 30 Oct 2026
  43. JOVE HK LIMITED
    SanctionsOfficial identifier 50824Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  44. JOZA INDUSTRIAL COMPANY
    SanctionsOfficial identifier 10927Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 30 Oct 2026
  45. J & P ADVERTISING, S.A. DE C.V.
    SanctionsOfficial identifier 18367Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 30 Oct 2026
  46. JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED
    SanctionsOfficial identifier 52757Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 30 Oct 2026
  47. JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.
    SanctionsOfficial identifier 54938Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 30 Oct 2026
  48. JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V.
    SanctionsOfficial identifier 12279Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 30 Oct 2026
  49. JSB SOBINBANK
    SanctionsOfficial identifier 16812Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 30 Oct 2026
  50. JSC 33 SHIPYARD
    SanctionsOfficial identifier 36029Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026