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.
- LLC BAIKAL CENTERFeb 22, 2022
- LLC NM-TEKHFeb 22, 2022
- PROMSVYAZBANK PUBLIC JOINT STOCK COMPANYFeb 22, 2022
- JSC SLAVAFeb 22, 2022
- LLC TORGOVY KVARTAL-NOVOSIBIRSKFeb 22, 2022
- LLC RESORT ZOLOTOE KOLTSOFeb 22, 2022
- JSC ANGSTREM-TFeb 22, 2022
- BALTIC LEADERFeb 22, 2022
- KHOLTSVUD OOOFeb 22, 2022
- PSB-FOREKS OOOFeb 22, 2022
- ELITNYE DOMA OOOFeb 22, 2022
- ERA FUND LIMITED LIABILITY COMPANYFeb 22, 2022
- KOURF OOOFeb 22, 2022
- LINDAFeb 22, 2022
- JSC RUSSIAN EXPORT CENTERFeb 22, 2022
- LLC VEB SERVICEFeb 22, 2022
- VEB ASIA LIMITEDFeb 22, 2022
- VEB ENGINEERING LLCFeb 22, 2022
- VEB CAPITALFeb 22, 2022
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCFeb 22, 2022
- VEB LEASING OJSCFeb 22, 2022
- LLC INFRASTRUCTURE MOLZHANINOVOFeb 22, 2022
- JSC VEB.DVFeb 22, 2022
- Sergio Armando OROZCO RODRIGUEZFeb 17, 2022
- Miguel Angel VALDEZ RUIZFeb 10, 2022
- Wilder Emilio SANCHEZ FARFANFeb 10, 2022
- WORLD HUMAN CAREFeb 3, 2022
- KT SERVICES & LOGISTICS KTSL COMPANY LIMITEDJan 31, 2022
- Jonathan Myo Kyaw THAUNGJan 31, 2022
- DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYJan 31, 2022
- Htoo Htet TAY ZAJan 31, 2022
- Tay ZAJan 31, 2022
- Pye Phyo TAY ZAJan 31, 2022
- Tin OOJan 31, 2022
- Tun Tun OOJan 31, 2022
- Thida OOJan 31, 2022
- INSHAAT CO SARLJan 21, 2022
- GOLDEN GROUP SAL OFF SHOREJan 21, 2022
- TOP FASHION GMBH KONFEKTIONSBUGELEIJan 21, 2022
- Adnan AYADJan 21, 2022
- HAMIDCO INVESTMENT LIMITEDJan 21, 2022
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLJan 21, 2022
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADEJan 21, 2022
- LANDMETICS SAL OFF-SHOREJan 21, 2022
- Jihad Adnan AYADJan 21, 2022
- LAND METICS SARLJan 21, 2022
- Ali Adel DIABJan 21, 2022
- GOLDEN GROUP TRADING SARLJan 21, 2022
- HAMER AND NAIL CONSTRUCTION LIMITEDJan 21, 2022
- Taras Romanovych KOZAKJan 20, 2022