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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. KALA PENSION TRUST LIMITED
    SanctionsOfficial identifier 11637Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 30 Oct 2026
  2. KALAYE ELECTRIC COMPANY
    SanctionsOfficial identifier 10122Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 30 Oct 2026
  3. KALININGRADNEFTEPRODUKT OOO
    SanctionsOfficial identifier 23569Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 30 Oct 2026
  4. KALININ MACHINE PLANT JSC
    SanctionsOfficial identifier 17259Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 30 Oct 2026
  5. KALLIOPE LIMITED
    SanctionsOfficial identifier 16838Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 30 Oct 2026
  6. KALTONA LIMITED SASU
    SanctionsOfficial identifier 34061Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 30 Oct 2026
  7. KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC
    SanctionsOfficial identifier 37682Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  8. KAMARAN INDUSTRY AND INVESTMENT COMPANY
    SanctionsOfficial identifier 55342Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  9. KAMAZ PUBLICLY TRADED COMPANY
    SanctionsOfficial identifier 37756Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 30 Oct 2026
  10. KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
    SanctionsOfficial identifier 40992Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 30 Oct 2026
  11. KAMCHEV KONSALTING SKOPJE DOOEL
    SanctionsOfficial identifier 45209Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS-EO14033.Last verified: 30 Oct 2026
  12. KAMENG TRADING LIMITED
    SanctionsOfficial identifier 58485Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 30 Oct 2026
  13. KAMI GROUP LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 45370Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  14. KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 49343Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  15. KAMSKII KABEL
    SanctionsOfficial identifier 50727Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  16. KAMSKY COMMERCIAL BANK
    SanctionsOfficial identifier 51679Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  17. KANCHAN POLYMERS
    SanctionsOfficial identifier 54998Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 30 Oct 2026
  18. KANGAN PETRO REFINING COMPANY
    SanctionsOfficial identifier 52691Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 30 Oct 2026
  19. KANGBONG TRADING CORPORATION
    SanctionsOfficial identifier 20580Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 30 Oct 2026
  20. KANGEN MARITIME CORPORATION
    SanctionsOfficial identifier 52312Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 30 Oct 2026
  21. KANGRI 1 INC
    SanctionsOfficial identifier 58104Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 30 Oct 2026
  22. KANHA SHIPPING INC
    SanctionsOfficial identifier 58468Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 30 Oct 2026
  23. KANILAI GROUP INTERNATIONAL
    SanctionsOfficial identifier 23323Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 30 Oct 2026
  24. KANILAI WORNI FAMILY FARMS LTD
    SanctionsOfficial identifier 23324Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 30 Oct 2026
  25. KANIYAT MILITIA
    SanctionsOfficial identifier 29368Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 30 Oct 2026
  26. KANSO FISHING AGENCY LIMITED
    SanctionsOfficial identifier 23666Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  27. KANTI LINES INC.
    SanctionsOfficial identifier 54911Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 30 Oct 2026
  28. KARAFARIN BANK
    SanctionsOfficial identifier 13134Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 30 Oct 2026
  29. KARA INDUSTRIAL TRADING GMBH
    SanctionsOfficial identifier 48638Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 30 Oct 2026
  30. KARAMAAD SYSTEMS MANAGEMENT
    SanctionsOfficial identifier 25903Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 30 Oct 2026
  31. KARAT INDUSTRY CO., LTD.
    SanctionsOfficial identifier 16850Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 30 Oct 2026
  32. KARDIAM
    SanctionsOfficial identifier 18431Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAR.Last verified: 30 Oct 2026
  33. KAREN NATIONAL ARMY
    SanctionsOfficial identifier 53778Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BURMA-EO14014, TCO.Last verified: 30 Oct 2026
  34. KARIBU AFRICA SERVICES SA
    SanctionsOfficial identifier 24676Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 30 Oct 2026
  35. KARMANIYA TEJARAT ASAR KISH COMPANY
    SanctionsOfficial identifier 57146Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 30 Oct 2026
  36. KARNAKIS AND KARNAKIS
    SanctionsOfficial identifier 58932Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 30 Oct 2026
  37. KARNER D.O.O. LJUBLJANA
    SanctionsOfficial identifier 17099Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 30 Oct 2026
  38. KAROUN PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26840Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 30 Oct 2026
  39. KARPIS AG
    SanctionsOfficial identifier 51402Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 30 Oct 2026
  40. KARST, OOO
    SanctionsOfficial identifier 21038Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 30 Oct 2026
  41. KARTAL EXIM DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 46630Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026
  42. KARUN AIRLINES COMPANY
    SanctionsOfficial identifier 58498Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 30 Oct 2026
  43. KASB INTERNATIONAL LLC
    SanctionsOfficial identifier 16135Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 30 Oct 2026
  44. KATA'IB AL-IMAM ALI
    SanctionsOfficial identifier 54314Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 30 Oct 2026
  45. KATA'IB HIZBALLAH
    SanctionsOfficial identifier 11462Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, IRAQ3, SDGT.Last verified: 30 Oct 2026
  46. KATA'IB SAYYID AL-SHUHADA
    SanctionsOfficial identifier 46348Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT.Last verified: 30 Oct 2026
  47. KAT DENNINGS LIMITED
    SanctionsOfficial identifier 51883Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 30 Oct 2026
  48. KATIBAT AL-IMAM AL-BUKHARI
    SanctionsOfficial identifier 23965Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  49. KATIBAT AL TAWHID WAL JIHAD
    SanctionsOfficial identifier 35335Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 30 Oct 2026
  50. KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
    SanctionsOfficial identifier 35077Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 30 Oct 2026