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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. KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
    SanctionsOfficial identifier 45741Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  2. KVALITET
    SanctionsOfficial identifier 47401Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  3. KVAND IS OOO
    SanctionsOfficial identifier 49533Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  4. KVANTEK LIMITED
    SanctionsOfficial identifier 49129Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  5. KVANT SCIENTIFIC RESEARCH INSTITUTE
    SanctionsOfficial identifier 24646Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, CYBER2.Last verified: 31 Oct 2026
  6. KVT-RUS
    SanctionsOfficial identifier 30822Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CAATSA - RUSSIA, PEESA-EO14039, RUSSIA-EO14024.Last verified: 31 Oct 2026
  7. KVY BUCERIAS, S.A. DE C.V.
    SanctionsOfficial identifier 54395Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 31 Oct 2026
  8. KYLO SHIPPING INC.
    SanctionsOfficial identifier 54887Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  9. KYRGYZ TRANS AVIA
    SanctionsOfficial identifier 15981Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 31 Oct 2026
  10. LABICO SAL OFFSHORE
    SanctionsOfficial identifier 18928Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  11. LABORATORIOS WILLMAR, S.A. DE C.V.
    SanctionsOfficial identifier 11244Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  12. LABSAINTIFIK
    SanctionsOfficial identifier 46586Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  13. LACNO S.R.O.
    SanctionsOfficial identifier 24835Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CYBER2.Last verified: 31 Oct 2026
  14. LA COMPANIA GENERAL DE NIQUEL
    SanctionsOfficial identifier 3749Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 31 Oct 2026
  15. LA COMPANIA TIENDAS UNIVERSO S.A.
    SanctionsOfficial identifier 8133Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 31 Oct 2026
  16. LA CROSSE GROUP INC
    SanctionsOfficial identifier 11403Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  17. LAD AIRWAYS
    SanctionsOfficial identifier 58533Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, IRAN-EO13902.Last verified: 31 Oct 2026
  18. LADOGA MENEDZHMENT, OOO
    SanctionsOfficial identifier 24204Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under UKRAINE-EO13662.Last verified: 31 Oct 2026
  19. LADOGA OOO
    SanctionsOfficial identifier 37023Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  20. LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANY
    SanctionsOfficial identifier 47710Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  21. LADRILLERA LA CANDELARIA LTDA.
    SanctionsOfficial identifier 7292Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNT.Last verified: 31 Oct 2026
  22. LA EMPRESA CUBANA DE FLETES
    SanctionsOfficial identifier 1287Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under CUBA.Last verified: 31 Oct 2026
  23. LA FAMILIA MICHOACANA
    SanctionsOfficial identifier 11439Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDNTK.Last verified: 31 Oct 2026
  24. LA FIRMA MIRANDA, S.A. DE C.V.
    SanctionsOfficial identifier 18095Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  25. LA FLORIDA INVESTMENTS GROUP LLC
    SanctionsOfficial identifier 26606Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  26. LAGGAR PRO, OOO
    SanctionsOfficial identifier 46442Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  27. LAGOSMARINE LIMITED
    SanctionsOfficial identifier 52290Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024, UKRAINE-EO13662.Last verified: 31 Oct 2026Company profile
  28. LA GRAN VIA ZONA LIBRE, S.A.
    SanctionsOfficial identifier 19170Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  29. LAGUNA MAR INTERNACIONAL, S.A.
    SanctionsOfficial identifier 19193Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  30. LA HACIENDA (USA), LLC
    SanctionsOfficial identifier 11588Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  31. LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
    SanctionsOfficial identifier 48771Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  32. LAHORE JAN SHANWARI EXCHANGE
    SanctionsOfficial identifier 16451Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDNTK.Last verified: 31 Oct 2026
  33. LAINEY SHIPPING LIMITED
    SanctionsOfficial identifier 49233Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IFSR, SDGT.Last verified: 31 Oct 2026
  34. LAJNAT AL DAAWA AL ISLAMIYYA
    SanctionsOfficial identifier 7325Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  35. LAKE FOREST SP Z O O
    SanctionsOfficial identifier 51404Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059.Last verified: 31 Oct 2026
  36. LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED
    SanctionsOfficial identifier 53147Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  37. LAKHTA PARK, OOO
    SanctionsOfficial identifier 35069Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  38. LAKHTA PARK PREMIUM, OOO
    SanctionsOfficial identifier 35070Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  39. LAKHTA PLAZA, OOO
    SanctionsOfficial identifier 35068Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  40. LALEH PETROCHEMICAL COMPANY
    SanctionsOfficial identifier 40762Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13846.Last verified: 31 Oct 2026
  41. LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
    SanctionsOfficial identifier 25144Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  42. LAMA FOODS S.A.R.L.
    SanctionsOfficial identifier 25143Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  43. LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
    SanctionsOfficial identifier 54396Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under ILLICIT-DRUGS-EO14059, SDGT.Last verified: 31 Oct 2026
  44. LANA TV
    SanctionsOfficial identifier 26899Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under PAARSSR-EO13894.Last verified: 31 Oct 2026
  45. LANDMETICS SAL OFF-SHORE
    SanctionsOfficial identifier 34486Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  46. LAND METICS SARL
    SanctionsOfficial identifier 34485Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under SDGT.Last verified: 31 Oct 2026
  47. LANDTEK DEVELOPERS
    SanctionsOfficial identifier 19974Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under TCO.Last verified: 31 Oct 2026
  48. LANIT INCORPORATED
    SanctionsOfficial identifier 48413Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under RUSSIA-EO14024.Last verified: 31 Oct 2026
  49. LA NIVERNAISE DE RAFFINAGE SAS
    SanctionsOfficial identifier 58434Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under IRAN-EO13902.Last verified: 31 Oct 2026
  50. LA NUEVA FAMILIA MICHOACANA
    SanctionsOfficial identifier 39376Record date 28 Oct 2026Issuing authority: US Treasury — OFACDescription: Listed on the OFAC SDN List under FTO, ILLICIT-DRUGS-EO14059, SDGT.Last verified: 31 Oct 2026