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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. JSC RUSSIAN EXPORT CENTER
    SanctionsOfficial identifier 35003Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  2. JSC SCIENTIFIC AND PRODUCTION ASSOCIATION OF ELECTRO MECHANIC
    SanctionsOfficial identifier 37525Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  3. JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONIT
    SanctionsOfficial identifier 41126Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  4. JSC SCIENTIFIC AND TECHNICAL CENTER ZASLON
    SanctionsOfficial identifier 39184Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  5. JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOV
    SanctionsOfficial identifier 47748Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  6. JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRON
    SanctionsOfficial identifier 38157Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  7. JSC SERVICE REESTR
    SanctionsOfficial identifier 51471Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  8. JSC SIBERIAN SERVICE COMPANY
    SanctionsOfficial identifier 44158Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  9. JSC SLAVA
    SanctionsOfficial identifier 35016Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  10. JSC SUEK
    SanctionsOfficial identifier 47681Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 30 Oct 2026
  11. JSC SVETLANA POLUPROVODNIKI
    SanctionsOfficial identifier 38161Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  12. JSC THE SPECIAL BOILER DESIGN BUREAU
    SanctionsOfficial identifier 49196Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  13. JSC TRANSPORT FREIGHT AGENCY
    SanctionsOfficial identifier 51344Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  14. JSC VEB.DV
    SanctionsOfficial identifier 18273Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 30 Oct 2026
  15. JSC VLADIMIR PLANT OF PRECISION ALLOYS
    SanctionsOfficial identifier 48550Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  16. JSC VORKUTAUGOL
    SanctionsOfficial identifier 45014Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  17. JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGN
    SanctionsOfficial identifier 17251Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 30 Oct 2026
  18. JSC ZELENOGRAD NANOTECHNOLOGY CENTER
    SanctionsOfficial identifier 38160Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  19. JSC ZENIT BELOMO
    SanctionsOfficial identifier 46530Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 30 Oct 2026
  20. JSKY AIRLINES
    SanctionsOfficial identifier 58532Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 30 Oct 2026
  21. J.S SERENITY TRADING FZE
    SanctionsOfficial identifier 54265Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 30 Oct 2026
  22. JST GROUP LIMITED
    SanctionsOfficial identifier 50817Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  23. JT TRADING LIMITED
    SanctionsOfficial identifier 51415Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 30 Oct 2026
  24. JTU ENERGY LIMITED
    SanctionsOfficial identifier 54621Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 30 Oct 2026
  25. JUAREZ CARTEL
    SanctionsOfficial identifier 8237Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT, SDNTK.Last verified: 30 Oct 2026
  26. JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.
    SanctionsOfficial identifier 48590Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  27. JUI CHENG SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 26930Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 30 Oct 2026
  28. JUI PANG SHIPPING CO LTD
    SanctionsOfficial identifier 26929Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 30 Oct 2026
  29. JUI ZONG SHIP MANAGEMENT CO LTD
    SanctionsOfficial identifier 26931Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 30 Oct 2026
  30. JULIET TRADING LIMITED
    SanctionsOfficial identifier 55624Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 30 Oct 2026
  31. JUMBO HIGH LIMITED
    SanctionsOfficial identifier 55473Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 30 Oct 2026
  32. JUND AL-AQSA
    SanctionsOfficial identifier 20620Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  33. JUND AL-KHILAFAH IN ALGERIA
    SanctionsOfficial identifier 18644Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  34. JUND AL-KHILAFAH IN TUNISIA
    SanctionsOfficial identifier 23863Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  35. JUNIOR INTERNATIONAL S.A.
    SanctionsOfficial identifier 12976Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 30 Oct 2026
  36. JUPITER DYE CHEM PRIVATE LIMITED
    SanctionsOfficial identifier 55004Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 30 Oct 2026
  37. JUPITER SEAWAYS SHIPPING
    SanctionsOfficial identifier 15736Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 30 Oct 2026
  38. K2016212771 SOUTH AFRICA PTY LTD
    SanctionsOfficial identifier 39539Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  39. K99 CULTURE AND MEDIA CO LTD
    SanctionsOfficial identifier 57182Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 30 Oct 2026
  40. KAFAK ENTERPRISES LIMITED
    SanctionsOfficial identifier 17770Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  41. KAFOLATBANK
    SanctionsOfficial identifier 17158Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 30 Oct 2026
  42. KAHANE CHAI
    SanctionsOfficial identifier 4700Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  43. KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 30754Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFCA, IRAN-EO13871.Last verified: 30 Oct 2026
  44. KAI HENG LONG GLOBAL ENERGY LIMITED
    SanctionsOfficial identifier 50452Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  45. KAIKAI TECHNOLOGY CO., LTD.
    SanctionsOfficial identifier 18661Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 30 Oct 2026
  46. KAIRABA SUPERMARKET
    SanctionsOfficial identifier 12455Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  47. KAISSA TRAVEL CO LTD
    SanctionsOfficial identifier 57189Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 30 Oct 2026
  48. KAITO NAVIGATION SA
    SanctionsOfficial identifier 57011Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 30 Oct 2026
  49. KALA LIMITED
    SanctionsOfficial identifier 11636Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 30 Oct 2026
  50. KALAN KISH SHIPPING CO
    SanctionsOfficial identifier 25470Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 30 Oct 2026