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, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- AVIC HEAVY MACHINERY COMPANY LIMITEDpre-2016
- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.pre-2016
- AVIC SHENYANG AIRCRAFT COMPANY LIMITEDpre-2016
- CHINA SATELLITE COMMUNICATIONS CO., LTD.pre-2016
- CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)pre-2016
- AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITEDpre-2016
- FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.pre-2016
- INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.pre-2016
- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITEDpre-2016
- HUAWEI INVESTMENT & HOLDING CO., LTD.pre-2016
- AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITEDpre-2016
- AEROSPACE CH UAV CO., LTDpre-2016
- CHINA AEROSPACE TIMES ELECTRONICS CO., LTDpre-2016
- JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.pre-2016
- PROVEN GLORY CAPITAL 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
- COSTAR GROUP CO., LTD.pre-2016
- NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.pre-2016
- SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITEDpre-2016
- ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITEDpre-2016
- MEGVII TECHNOLOGY LIMITEDpre-2016
- CLOUDWALK TECHNOLOGY CO., LTD.pre-2016
- DAWNING INFORMATION INDUSTRY CO., LTDpre-2016
- SENSETIME GROUP LIMITEDpre-2016
- YITU LIMITEDpre-2016
- LEON TECHNOLOGY COMPANY 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
- MYANMA OIL AND GAS ENTERPRISEpre-2016
- Michel Joseph MARTELLYpre-2016
- CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITEDpre-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
- Samir AL-QADIpre-2016
- Mohammed ABU JHEISHEHpre-2016
- Fathi Ahmad Mohammad HAMMADpre-2016
- Hatem QFEISHEHpre-2016
- Mariam Mohammed FARHATpre-2016
- Husni Bourini YASINpre-2016
- Riyad Ali AMLIpre-2016