OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, or run a fuzzy name search across every list we carry.
- CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.pre-2016
- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.pre-2016
- CHINA NATIONAL NUCLEAR CORPORATIONpre-2016
- CHINA NATIONAL OFFSHORE OIL CORPORATIONpre-2016
- CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITEDpre-2016
- CHINA NUCLEAR ENGINEERING CORPORATION LIMITEDpre-2016
- NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATIONpre-2016
- MINISTRY OF FINANCE OF THE RUSSIAN FEDERATIONpre-2016
- CENTRAL BANK OF THE RUSSIAN FEDERATIONpre-2016
- ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDpre-2016
- AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.pre-2016
- CHINA SATELLITE COMMUNICATIONS CO., LTD.pre-2016
- CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)pre-2016
- AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITEDpre-2016
- JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.pre-2016
- PROVEN GLORY CAPITAL LIMITEDpre-2016
- CHINA AVIONICS SYSTEMS COMPANY LIMITEDpre-2016
- PROVEN HONOUR CAPITAL LIMITEDpre-2016
- CHINA SHIPBUILDING INDUSTRY COMPANY LIMITEDpre-2016
- GUIZHOU SPACE APPLIANCE CO., LTDpre-2016
- CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITEDpre-2016
- CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITEDpre-2016
- CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITEDpre-2016
- NANJING PANDA ELECTRONICS COMPANY LIMITEDpre-2016
- AEROSUN CORPORATIONpre-2016
- NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.pre-2016
- SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITEDpre-2016
- SZ DJI TECHNOLOGY CO., LTD.pre-2016
- CLOUDWALK TECHNOLOGY CO., LTD.pre-2016
- DAWNING INFORMATION INDUSTRY CO., LTDpre-2016
- SENSETIME GROUP LIMITEDpre-2016
- NETPOSA TECHNOLOGIES LIMITEDpre-2016
- XIAMEN MEIYA PICO INFORMATION CO., LTD.pre-2016
- PUBLIC JOINT STOCK COMPANY ROSTELECOMpre-2016
- PUBLIC JOINT STOCK COMPANY RUSHYDROpre-2016
- OPEN JOINT STOCK COMPANY RUSSIAN RAILWAYSpre-2016
- Omar Mahmoud MATARpre-2016
- MYANMA OIL AND GAS ENTERPRISEpre-2016
- Muna Salim Saleh MANSOURpre-2016
- Mohammed ABU TEIRpre-2016
- Yahia Abdul Aziz AL-ABADSAHpre-2016
- Mohammed Maher Yousef BADERpre-2016
- Ayman Hussein DARAGHMEHpre-2016
- Fathi Ahmad Mohammad HAMMADpre-2016
- Mariam Mohammed FARHATpre-2016
- Sayyed Salem ABU MSAMEHpre-2016
- Marwan Mohammed ABU RASpre-2016
- Samira Abdullah HALAYQAHpre-2016
- Aziz DWEIKpre-2016
- Jamileh Abdullah AL-SHANTIpre-2016