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.
- EXITONAug 23, 2024
- SHENZHEN ROYO TECHNOLOGY CO LIMITEDAug 23, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRANAug 23, 2024
- JOINT STOCK COMPANY AEROCONAug 23, 2024
- LIMITED LIABILITY COMPANY URALDRONZAVODAug 23, 2024
- LIMITED LIABILITY COMPANY HEAD POINTAug 23, 2024
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPAug 23, 2024
- HONGKONG CHIP LINE INTERNATIONAL COAug 23, 2024
- SWISS LUXURY FZEAug 23, 2024
- JINHUA HAIRUN POWER TECHNOLOGY CO LTDAug 23, 2024
- FAGIMA FRESATRICI SPAAug 23, 2024
- Massimo FALCHINIAug 23, 2024
- LIMITED LIABILITY COMPANY VECTORAug 23, 2024
- XIN QUAN ELECTRONICS CO LIMITEDAug 23, 2024
- SILIBORN TECHNOLOGY LIMITEDAug 23, 2024
- KATODAug 23, 2024
- JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTIONAug 23, 2024
- LIMITED LIABILITY COMPANY MICROPRIBORAug 23, 2024
- LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SIAug 23, 2024
- ALEXANDRE ORLOFF LTDAug 23, 2024
- DIASOFT LTDAug 23, 2024
- SHANGHAI TECHINITAL MATERIALS CO LTDAug 23, 2024
- INZHINIRING GRUPP OOOAug 23, 2024
- SMART KIT TECHNOLOGY LIMITEDAug 23, 2024
- ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDAug 23, 2024
- TRIO JEWELLS LLCAug 23, 2024
- KAI HENG LONG GLOBAL ENERGY LIMITEDAug 15, 2024
- KDS SHIPPING LIMITEDAug 15, 2024
- ONX TRADING FZEAug 15, 2024
- K F D GENERAL TRADING L.L.CAug 15, 2024
- LPG OMAug 15, 2024
- PARVATIAug 15, 2024
- DP SHIPPING LIMITEDAug 15, 2024
- FENGSHUNAug 15, 2024
- LADY LIBERTYAug 15, 2024
- DA LIAug 15, 2024
- DIVINE POWERAug 15, 2024
- ARAFAT SHIPPING COMPANYAug 15, 2024
- RAHA GASAug 15, 2024
- Arif Ibrahim KHOTAug 15, 2024
- TRANSMARINE NAVIGATION M SDN. BHD.Aug 15, 2024
- Dmitriy Mikhailovich ZAMULEVICHAug 9, 2024
- AVIAKOMPANIYA RADA LLCAug 9, 2024
- Oleg Romualdovich GERASIMAug 9, 2024
- Vladislav Nikolaevich PAVLENKOAug 9, 2024
- JOINT STOCK COMPANY PLANT LEGMASHAug 9, 2024
- Evgeniy Yurievich KROKHOTINAug 9, 2024
- Oleg Vladimirovich PETROVAug 9, 2024
- Vladimir Mikhailovich ARKADIEVAug 9, 2024
- Ivan Nikolaevich NAREIKOAug 9, 2024