Grayperson

Sanctions

Specially Designated Nationals List

Find official entity designations published by US Department of the Treasury — OFAC.

Enter at least 3 characters for broad search.

Browse results

Specially Designated Nationals List

10045 records in this registry

  1. KHAVARMIANEH BANK
    SanctionsOfficial identifier 17154Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, IRAN-EO13902.Last verified: 31 Oct 2026
  2. KHAVAR TEJARAT ARKA KISH COMPANY
    SanctionsOfficial identifier 57148Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  3. KHAYBAR COMPANY
    SanctionsOfficial identifier 25471Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 31 Oct 2026
  4. KHAZAR SEA SHIPPING LINES
    SanctionsOfficial identifier 25450Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN, RUSSIA-EO14024.Last verified: 31 Oct 2026
  5. KHAZAR STEEL CO.
    SanctionsOfficial identifier 30751Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 31 Oct 2026
  6. KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS
    SanctionsOfficial identifier 55443Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 31 Oct 2026
  7. KHEDRI JAHAN DARYA CO
    SanctionsOfficial identifier 28104Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 31 Oct 2026
  8. KHEMREAH CO LTD
    SanctionsOfficial identifier 57187Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 31 Oct 2026
  9. KHIMTREID
    SanctionsOfficial identifier 48687Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  10. KHITI HOLDING GROUP
    SanctionsOfficial identifier 30163Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 31 Oct 2026
  11. KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
    SanctionsOfficial identifier 51278Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  12. KHMER ELECTRICAL POWER CO LTD
    SanctionsOfficial identifier 57201Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER4.Last verified: 31 Oct 2026
  13. KHOLDINGOVAYA KOMPANIYA INTERROS OOO
    SanctionsOfficial identifier 38240Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  14. KHOLTSVUD OOO
    SanctionsOfficial identifier 34670Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  15. KHOON GROUP LIMITED
    SanctionsOfficial identifier 55923Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  16. KHORASAN METALLURGY INDUSTRIES
    SanctionsOfficial identifier 11441Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 31 Oct 2026
  17. KHORASAN STEEL COMPANY
    SanctionsOfficial identifier 28285Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 31 Oct 2026
  18. KHORS AIRCOMPANY
    SanctionsOfficial identifier 22944Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 31 Oct 2026
  19. KHOUZESTAN PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 26821Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 31 Oct 2026
  20. KHOUZESTAN STEEL COMPANY
    SanctionsOfficial identifier 28291Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13871.Last verified: 31 Oct 2026
  21. KHROMOS ENGINEERING
    SanctionsOfficial identifier 50758Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  22. KHUM THAW COMPANY LIMITED
    SanctionsOfficial identifier 11294Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  23. KHUSHBU HONING PRIVATE LIMITED
    SanctionsOfficial identifier 50793Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  24. KIBER SERVIS, OOO
    SanctionsOfficial identifier 50169Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  25. KIDMA TECH OJSC
    SanctionsOfficial identifier 33397Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BELARUS-EO14038.Last verified: 31 Oct 2026
  26. KIMIA PART SIVAN COMPANY LLC
    SanctionsOfficial identifier 33575Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 31 Oct 2026
  27. KIMIA SADR PASARGAD COMPANY
    SanctionsOfficial identifier 54261Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  28. KIMIYA PAKHSH SHARGH
    SanctionsOfficial identifier 26581Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 31 Oct 2026
  29. KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI
    SanctionsOfficial identifier 54047Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 31 Oct 2026
  30. KIMSUKY
    SanctionsOfficial identifier 45430Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2.Last verified: 31 Oct 2026
  31. KINAHAN ORGANIZED CRIME GROUP
    SanctionsOfficial identifier 34979Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  32. KINEF OOO
    SanctionsOfficial identifier 23568Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 31 Oct 2026
  33. KINGLY WON INTERNATIONAL CO., LTD.
    SanctionsOfficial identifier 23825Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  34. KING-PAI TECHNOLOGY HK CO., LIMITED
    SanctionsOfficial identifier 41861Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  35. KING ROMANS COMPANY LIMITED
    SanctionsOfficial identifier 23654Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  36. KINGS ROMANS INTERNATIONAL (HK) CO., LIMITED
    SanctionsOfficial identifier 23652Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  37. KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
    SanctionsOfficial identifier 23653Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  38. KINGSTON FRESH LTD
    SanctionsOfficial identifier 49762Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 31 Oct 2026
  39. KINGSTON HOLDING
    SanctionsOfficial identifier 49761Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DRCONGO.Last verified: 31 Oct 2026
  40. KINGTAIM KHEDMAN RUS
    SanctionsOfficial identifier 47606Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  41. KING TRADE B.V.
    SanctionsOfficial identifier 39587Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 31 Oct 2026
  42. KINLERE TRADING LIMITED
    SanctionsOfficial identifier 54241Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  43. KINOATIS LLC
    SanctionsOfficial identifier 40203Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  44. KINTALEG LIMITED
    SanctionsOfficial identifier 34056Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 31 Oct 2026
  45. KIRA INTERNATIONAL TRADE CO LIMITED
    SanctionsOfficial identifier 50136Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  46. KIRISHIAVTOSERVIS OOO
    SanctionsOfficial identifier 23572Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 31 Oct 2026
  47. KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANY
    SanctionsOfficial identifier 44968Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  48. KISH AIRLINES
    SanctionsOfficial identifier 58510Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 31 Oct 2026
  49. KISH ASIA NAVAK
    SanctionsOfficial identifier 25912Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 31 Oct 2026
  50. KISH INTERNATIONAL BANK
    SanctionsOfficial identifier 17157Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 31 Oct 2026