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Specially Designated Nationals (SDN)
OFAC list of individuals and entities barred from US financial system; 9 tankers added 15 April 2026.
9 of 9 entries (9 events, 0 interactions)
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#10419 May
Mentioned in: OFAC sb0502: 50 entities, 19 vessels, no refinery
Iran Conflict 2026#518 May
#1718 May
Mentioned in: Treasury Drops Cuba From Russian-Crude Waiver
Russia-Ukraine War 2026#1616 May
Mentioned in: OFAC GL 134B expires 16 May, no successor
Russia-Ukraine War 2026#9511 May
Mentioned in: Economic Fury hits four Hong Kong shells
Iran Conflict 2026#938 May
Mentioned in: OFAC sanctions China's biggest SAR satellite firm
Iran Conflict 2026#47 May
Received the first [CUBA-EO]-tagged individual designee
Cuba Dispatch: Lastres Morera first SDN under EO 14404#47 May
#7515 Apr