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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. KATOD
    SanctionsOfficial identifier 49919Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  2. KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 46913Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD.Last verified: 31 Oct 2026
  3. KAVE COFFEE S.A.
    SanctionsOfficial identifier 30629Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 31 Oct 2026
  4. KAVEH CUTTING TOOLS COMPANY
    SanctionsOfficial identifier 11442Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 31 Oct 2026
  5. KAVEH KHOZESTAN ALUMINUM COMPANY
    SanctionsOfficial identifier 30386Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 31 Oct 2026
  6. KAVEH METHANOL COMPANY
    SanctionsOfficial identifier 54454Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 31 Oct 2026
  7. KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY
    SanctionsOfficial identifier 30373Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 31 Oct 2026
  8. KAVEH SHARGH STEEL CO.
    SanctionsOfficial identifier 30418Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13876.Last verified: 31 Oct 2026
  9. KAVE, S.A.
    SanctionsOfficial identifier 1241Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 31 Oct 2026
  10. KAVIAN PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 30221Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 31 Oct 2026
  11. K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISE
    SanctionsOfficial identifier 50293Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  12. KAVOSHCOM ASIA R AND D GROUP
    SanctionsOfficial identifier 58279Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 31 Oct 2026
  13. KAVOSHGARAN ASMAN MOJ GHADIR COMPANY
    SanctionsOfficial identifier 56675Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 31 Oct 2026
  14. KAYRA ELEKTRONIK LIMITED SIRKETI
    SanctionsOfficial identifier 50364Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  15. KAY ZONE BUILDERS & DEVELOPERS
    SanctionsOfficial identifier 19973Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  16. KAY ZONE GENERAL TRADING LLC
    SanctionsOfficial identifier 19972Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  17. KAZAN SHIPPING INCORPORATED
    SanctionsOfficial identifier 43556Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  18. KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVOD
    SanctionsOfficial identifier 44033Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 31 Oct 2026
  19. KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AO
    SanctionsOfficial identifier 41097Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  20. KAZAN SYNTHETIC RUBBER PLANT JSC
    SanctionsOfficial identifier 43071Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  21. KAZSTANEX
    SanctionsOfficial identifier 50934Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  22. K B HOTEL CO LTD
    SanctionsOfficial identifier 54172Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 31 Oct 2026
  23. KB INVESTMENTS LIMITED
    SanctionsOfficial identifier 23411Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 31 Oct 2026
  24. KB LINES LIMITED
    SanctionsOfficial identifier 23208Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 31 Oct 2026
  25. KBR TEKHNOLOGII TOO
    SanctionsOfficial identifier 48946Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  26. KB UNMANNED HELICOPTERS LLC
    SanctionsOfficial identifier 50196Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 31 Oct 2026
  27. K B X INVESTMENT CO LTD
    SanctionsOfficial identifier 54182Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 31 Oct 2026
  28. KDG ENGINEERING PRIVATE LIMITED
    SanctionsOfficial identifier 51092Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  29. K D RUBBER PLANTATION CO., LTD.
    SanctionsOfficial identifier 28039Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 31 Oct 2026
  30. KDS SHIPPING LIMITED
    SanctionsOfficial identifier 50102Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  31. KEELY SHIPTRADE LIMITED
    SanctionsOfficial identifier 55093Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  32. KEEN WELL INTERNATIONAL LIMITED
    SanctionsOfficial identifier 34078Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 31 Oct 2026
  33. KEIS STUDIO
    SanctionsOfficial identifier 47671Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  34. KEKOTECH EQUIPMENT LIMITED
    SanctionsOfficial identifier 49137Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  35. KELDYSH INSTITUTE OF APPLIED MATHEMATICS
    SanctionsOfficial identifier 47558Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  36. KEP HYDROPOWER SVTK AND MSRC CO LTD
    SanctionsOfficial identifier 57202Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 31 Oct 2026
  37. KERMANSHAH PETROCHEMICAL INDUSTRIES CO.
    SanctionsOfficial identifier 55901Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 31 Oct 2026
  38. KERMAN SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 25482Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 31 Oct 2026
  39. KEY ADVISORS PTE. LTD.
    SanctionsOfficial identifier 55581Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  40. KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.
    SanctionsOfficial identifier 54049Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 31 Oct 2026
  41. K F D GENERAL TRADING L.L.C
    SanctionsOfficial identifier 50097Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  42. KGB ALPHA
    SanctionsOfficial identifier 30702Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS.Last verified: 31 Oct 2026
  43. KGT TRADING LIMITED
    SanctionsOfficial identifier 58777Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  44. KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 27186Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  45. KHALAGH TADBIR PARS CO.
    SanctionsOfficial identifier 28306Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 31 Oct 2026
  46. KHALID BIN AL-WALID ARMY
    SanctionsOfficial identifier 20010Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  47. KHAN & SCHIRINDEL GMBH
    SanctionsOfficial identifier 10601Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  48. KHARAMPURNEFTEGAZ
    SanctionsOfficial identifier 53710Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  49. KHARG PETROCHEMICAL COMPANY LIMITED
    SanctionsOfficial identifier 34082Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 31 Oct 2026
  50. KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
    SanctionsOfficial identifier 10488Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRGC, NPWMD, SDGT.Last verified: 31 Oct 2026