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Specially Designated Nationals List

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Specially Designated Nationals List

10018 records in this registry

  1. ALBARRAQ SHIPPING CO
    SanctionsOfficial identifier 56710Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  2. AL-BASHAIR TRADING COMPANY, LTD
    SanctionsOfficial identifier 8211Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAQ2.Last verified: 2026-10-11
  3. ALBATROS OOO
    SanctionsOfficial identifier 45709Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  4. AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
    SanctionsOfficial identifier 24545Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, SDGT.Last verified: 2026-10-11
  5. ALBORADA GARDENS, S.A.
    SanctionsOfficial identifier 19157Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  6. ALBORADA S.A.
    SanctionsOfficial identifier 19156Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  7. ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY
    SanctionsOfficial identifier 48251Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 2026-10-11
  8. AL BROUJ FOR GENERAL CONTRACTING COMPANY
    SanctionsOfficial identifier 58560Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  9. AL-BUSTAN CHARITY
    SanctionsOfficial identifier 22257Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-11
  10. ALCARDINAL GENERAL TRADING LIMITED
    SanctionsOfficial identifier 27591Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  11. ALCARDINAL GENERAL TRADING LLC
    SanctionsOfficial identifier 27592Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  12. AL CARDINAL INVESTMENTS CO. LTD
    SanctionsOfficial identifier 27593Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  13. ALCARDINAL PETROLEUM COMPANY LIMITED
    SanctionsOfficial identifier 27594Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 2026-10-11
  14. ALC DISKOMS
    SanctionsOfficial identifier 50226Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 2026-10-11
  15. ALCHEMICAL SOLUTIONS PRIVATE LIMITED
    SanctionsOfficial identifier 54999Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 2026-10-11
  16. ALCOTECH INTERNATIONAL TRADING DMCC
    SanctionsOfficial identifier 45746Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  17. ALDAR PROPERTIES
    SanctionsOfficial identifier 33282Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  18. ALEAH SHIPPING INC
    SanctionsOfficial identifier 56616Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  19. ALEKSINSKII KHIMICHESKII KOMBINAT
    SanctionsOfficial identifier 44031Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  20. ALEL TECHNOLOGIES LLC
    SanctionsOfficial identifier 29060Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 2026-10-11
  21. A LEVEL AEROSYSTEMS CST LLC
    SanctionsOfficial identifier 45928Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  22. ALEXANDER ELECTRIC DON
    SanctionsOfficial identifier 48519Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  23. ALEXANDER ELECTRIC POWER SUPPLIES
    SanctionsOfficial identifier 48514Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  24. ALEXANDRE ORLOFF LTD
    SanctionsOfficial identifier 49829Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  25. ALEXSONG PTE LTD
    SanctionsOfficial identifier 35036Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  26. ALFA CAPITAL MARKETS LTD
    SanctionsOfficial identifier 34699Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  27. AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
    SanctionsOfficial identifier 43416Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 2026-10-11
  28. ALFA-DIRECT
    SanctionsOfficial identifier 34704Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  29. ALFA-FOREX LLC
    SanctionsOfficial identifier 34701Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  30. AL-FAKHER ADVANCED WORKS CO. LTD.
    SanctionsOfficial identifier 46814Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SUDAN-EO14098.Last verified: 2026-10-11
  31. AL-FALAH SOCIETY GAZA
    SanctionsOfficial identifier 56271Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  32. ALFA LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 48612Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  33. ALFA-LIZING OOO
    SanctionsOfficial identifier 34702Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  34. ALFALODZHIK
    SanctionsOfficial identifier 47653Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  35. ALFA LOGISTICS FZCO
    SanctionsOfficial identifier 45734Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  36. ALFA MACHINERY GROUP
    SanctionsOfficial identifier 45750Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  37. ALFA ONE, C.A.
    SanctionsOfficial identifier 20255Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 2026-10-11
  38. AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
    SanctionsOfficial identifier 55195Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  39. ALFASTRAKHOVANIE GROUP
    SanctionsOfficial identifier 51649Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 2026-10-11
  40. AL FAY COMPANY
    SanctionsOfficial identifier 31954Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  41. AL FOULK TRADING CO. L.L.C
    SanctionsOfficial identifier 34986Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  42. AL FURQAN
    SanctionsOfficial identifier 8225Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  43. ALGAE SHIP CHARTER - FZCO
    SanctionsOfficial identifier 54897Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 2026-10-11
  44. ALGORITM TOCHNOSTI
    SanctionsOfficial identifier 48639Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 2026-10-11
  45. AL HADHA EXCHANGE CO.
    SanctionsOfficial identifier 34953Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  46. AL HAKEEL AL ASWAD OIL TRADING LLC
    SanctionsOfficial identifier 39698Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  47. AL-HAMATI SWEETS BAKERIES
    SanctionsOfficial identifier 6932Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  48. AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.
    SanctionsOfficial identifier 54496Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11
  49. AL HAQ - LAW IN THE SERVICE OF MANKIND
    SanctionsOfficial identifier 55413Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ICC-EO14203.Last verified: 2026-10-11
  50. AL-HARAMAIN : AFGHANISTAN BRANCH
    SanctionsOfficial identifier 8258Record date 9 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 2026-10-11