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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. KISH MECHATRONICS CO
    SanctionsOfficial identifier 49164Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 31 Oct 2026
  2. KISH P AND I CLUB
    SanctionsOfficial identifier 27285Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  3. KISH ROOYA-E ZENDEGI
    SanctionsOfficial identifier 25895Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 31 Oct 2026
  4. KISMAYO GENERAL TRADING LLC
    SanctionsOfficial identifier 42314Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SOMALIA.Last verified: 31 Oct 2026
  5. KITOKO FOOD FARM
    SanctionsOfficial identifier 24675Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 31 Oct 2026
  6. KIZLYAR ELECTROMECHANICAL PLANT JSC
    SanctionsOfficial identifier 37688Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  7. KLARET AVIATION LIMITED
    SanctionsOfficial identifier 41497Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  8. KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 48301Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, NPWMD.Last verified: 31 Oct 2026
  9. KLINPAUER
    SanctionsOfficial identifier 47436Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  10. KLIOSA LIMITED
    SanctionsOfficial identifier 40483Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  11. KNH SHIPPING PRIVATE LIMITED
    SanctionsOfficial identifier 48280Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  12. KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
    SanctionsOfficial identifier 46791Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  13. KNS GROUP OOO
    SanctionsOfficial identifier 41125Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  14. KOBAN SHIPPING L.L.C
    SanctionsOfficial identifier 54879Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  15. KOBE YAMAGUCHI-GUMI
    SanctionsOfficial identifier 20379Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  16. KOBI INTERNATIONAL COMPANY
    SanctionsOfficial identifier 46874Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  17. KOBOLT TRADING FZ LLC
    SanctionsOfficial identifier 45729Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  18. KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 49462Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  19. KODO-KAI
    SanctionsOfficial identifier 17787Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  20. KOHANA COMPANY LIMITED
    SanctionsOfficial identifier 48139Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 31 Oct 2026
  21. KOHAS AG
    SanctionsOfficial identifier 9618Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  22. KOH KONG RESORT
    SanctionsOfficial identifier 50601Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 31 Oct 2026
  23. KOMINVEX DOO BEOGRAD
    SanctionsOfficial identifier 47483Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  24. KOMITE NASIONAL UNTUK RAKYAT PALESTINA
    SanctionsOfficial identifier 57125Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  25. KOMOTKO
    SanctionsOfficial identifier 8813Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under BALKANS.Last verified: 31 Oct 2026
  26. KOMPANIYA GAZ-ALYANS, OOO
    SanctionsOfficial identifier 23576Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13660.Last verified: 31 Oct 2026
  27. KOMPONENTA AO
    SanctionsOfficial identifier 41996Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  28. KOMSOMOLSK-ON-AMUR AVIATION PLANT
    SanctionsOfficial identifier 35341Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  29. KONEISTO INTERNATIONAL OY
    SanctionsOfficial identifier 42729Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  30. KONIJANE STRATEGIC MARKETING
    SanctionsOfficial identifier 40137Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 31 Oct 2026
  31. KONING MARINE CORP
    SanctionsOfficial identifier 15734Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 31 Oct 2026
  32. KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETI
    SanctionsOfficial identifier 46629Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  33. KONOSAG TRADING LIMITED
    SanctionsOfficial identifier 54242Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  34. KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO
    SanctionsOfficial identifier 16864Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13661.Last verified: 31 Oct 2026
  35. KONTRAKT OOO
    SanctionsOfficial identifier 37016Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  36. KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.
    SanctionsOfficial identifier 9386Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  37. KONTUR OOO
    SanctionsOfficial identifier 36330Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  38. KORA MEDIA CORPORATION LTD
    SanctionsOfficial identifier 23330Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 31 Oct 2026
  39. KORDELI
    SanctionsOfficial identifier 47627Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  40. KORDEX JOINT STOCK COMPANY
    SanctionsOfficial identifier 40196Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  41. KOREA ACHIM SHIPPING CO
    SanctionsOfficial identifier 23707Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  42. KOREA ANSAN SHIPPING COMPANY
    SanctionsOfficial identifier 23708Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  43. KOREA CHOLSAN GENERAL TRADING CORPORATION
    SanctionsOfficial identifier 30082Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  44. KOREA COMPLEX EQUIPMENT IMPORT CORPORATION
    SanctionsOfficial identifier 9521Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under NPWMD.Last verified: 31 Oct 2026
  45. KOREA COMPUTER CENTER
    SanctionsOfficial identifier 22323Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  46. KOREA DAEBONG SHIPPING CO
    SanctionsOfficial identifier 23152Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  47. KOREA DAESONG BANK
    SanctionsOfficial identifier 12312Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 31 Oct 2026
  48. KOREA DAESONG GENERAL TRADING CORPORATION
    SanctionsOfficial identifier 12313Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK.Last verified: 31 Oct 2026
  49. KOREA DAIZIN TRADING CORP.
    SanctionsOfficial identifier 28546Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK2, DPRK3.Last verified: 31 Oct 2026
  50. KOREA EXPO JOINT VENTURE
    SanctionsOfficial identifier 24917Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026