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. KOREA ZUZAGBONG MARITIME LTD
    SanctionsOfficial identifier 19583Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  2. KORPORATIVNAYA REGISTRATORSKAYA KOMPANIYA
    SanctionsOfficial identifier 51439Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  3. KORYO BANK
    SanctionsOfficial identifier 20572Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  4. KORYO COMMERCIAL BANK LTD.
    SanctionsOfficial identifier 23004Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  5. KORYO CREDIT DEVELOPMENT BANK
    SanctionsOfficial identifier 20569Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  6. KOTI CORP
    SanctionsOfficial identifier 23785Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK4.Last verified: 31 Oct 2026
  7. KOURF OOO
    SanctionsOfficial identifier 34671Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  8. KOVAY GARDENS
    SanctionsOfficial identifier 56462Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 31 Oct 2026
  9. KOVROV MECHANICAL PLANT PJSC
    SanctionsOfficial identifier 42070Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  10. KPD S.A.
    SanctionsOfficial identifier 12984Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  11. KPSK, OOO
    SanctionsOfficial identifier 22403Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 31 Oct 2026
  12. KRADUMPORN IMPORT EXPORT COMPANY LTD.
    SanctionsOfficial identifier 9549Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  13. KRAKERN LIMITED
    SanctionsOfficial identifier 23414Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under LIBYA3.Last verified: 31 Oct 2026
  14. KRAPE MYRTLE CO LTD
    SanctionsOfficial identifier 56704Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under VENEZUELA-EO13850.Last verified: 31 Oct 2026
  15. KRASNOYARSKKRAIUGOL AO
    SanctionsOfficial identifier 52016Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  16. KRATOL AVIATION
    SanctionsOfficial identifier 39757Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAR.Last verified: 31 Oct 2026
  17. KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
    SanctionsOfficial identifier 42861Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  18. KRAVERTON LP
    SanctionsOfficial identifier 42857Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  19. KREMSONT COMMERCIAL INC.
    SanctionsOfficial identifier 18994Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 31 Oct 2026
  20. KRIBRUM JSC
    SanctionsOfficial identifier 49939Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  21. KRIOGENMASH OAO
    SanctionsOfficial identifier 20306Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 31 Oct 2026
  22. KRIP TEKHNO
    SanctionsOfficial identifier 50882Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  23. KRISTIANO GR 53 JSC AD
    SanctionsOfficial identifier 31994Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under GLOMAG.Last verified: 31 Oct 2026
  24. KRU OVERSEAS LIMITED
    SanctionsOfficial identifier 52027Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026Company profile
  25. KRUPS MM LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51195Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  26. KRYLOV STATE SCIENTIFIC CENTER FEDERAL STATE UNITARY ENTERPRISE
    SanctionsOfficial identifier 37664Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  27. KRYMTETS, AO
    SanctionsOfficial identifier 25118Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13685.Last verified: 31 Oct 2026
  28. KSEOPROM
    SanctionsOfficial identifier 48943Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  29. KSIAN LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 51075Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  30. KS INTERNATIONAL TRADERS
    SanctionsOfficial identifier 55448Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 31 Oct 2026
  31. KSK GROUP
    SanctionsOfficial identifier 44912Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  32. K SOFT INZHINIRING LLC
    SanctionsOfficial identifier 47424Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  33. K TECHNOLOGIES JOINT STOCK COMPANY
    SanctionsOfficial identifier 48654Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  34. KTH GROUP SPOL SRO
    SanctionsOfficial identifier 41487Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  35. KUDO-KAI
    SanctionsOfficial identifier 16604Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  36. KUGEL LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 49965Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  37. KUMGANG BANK
    SanctionsOfficial identifier 20571Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under DPRK3.Last verified: 31 Oct 2026
  38. KUMU LIMITED
    SanctionsOfficial identifier 49676Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 31 Oct 2026
  39. KUNLUN HOLDING COMPANY LTD.
    SanctionsOfficial identifier 27468Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 31 Oct 2026
  40. KUNLUN SHIPPING COMPANY LIMITED
    SanctionsOfficial identifier 27470Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 31 Oct 2026
  41. KUPA LINES INCORPORATED
    SanctionsOfficial identifier 52318Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 31 Oct 2026
  42. KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
    SanctionsOfficial identifier 30602Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under MAGNIT.Last verified: 31 Oct 2026
  43. KURDISTAN CEMENT
    SanctionsOfficial identifier 25941Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN.Last verified: 31 Oct 2026
  44. KURDISTAN WORKERS' PARTY
    SanctionsOfficial identifier 4702Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, SDGT, SDNTK.Last verified: 31 Oct 2026
  45. KURDOS SHIPPING INC.
    SanctionsOfficial identifier 56548Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  46. KURGANMASHZAVOD
    SanctionsOfficial identifier 35345Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  47. KURORT LIVADIYA OOO
    SanctionsOfficial identifier 36322Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  48. KURORT TSARGRAD SPAS-TESHILOVO OOO
    SanctionsOfficial identifier 36324Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  49. KURSKII AKKUMULYATORNYI ZAVOD
    SanctionsOfficial identifier 46440Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  50. KUWAN CO., LIMITED
    SanctionsOfficial identifier 49692Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 31 Oct 2026