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.
- HEBEI XIUNA TRADING CO., LTD.Oct 3, 2023
- HEBEI CROVELL BIOTECH CO., LTD.Oct 3, 2023
- HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.Oct 3, 2023
- JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDOct 3, 2023
- SHANGHAI JARRED INDUSTRIAL CO., LTD.Oct 3, 2023
- QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.Oct 3, 2023
- HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDOct 3, 2023
- HUBEI VAST CHEMICAL CO., LIMITEDOct 3, 2023
- HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.Oct 3, 2023
- HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.Oct 3, 2023
- VALERIAN LABS DISTRIBUTION CORP.Oct 3, 2023
- VALERIAN LABS, INC.Oct 3, 2023
- JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.Oct 3, 2023
- XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.Oct 3, 2023
- GSK ADVANCE COMPANY LTDSep 28, 2023
- AVIATRADE LLCSep 28, 2023
- FARHAD GHAEDI WHOLESALERS LLCSep 27, 2023
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETISep 27, 2023
- PISHGAM ELECTRONIC SAFEH COMPANYSep 27, 2023
- HONGKONG HIMARK ELECTRON MODEL LIMITEDSep 27, 2023
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETISep 27, 2023
- JOINT STOCK COMPANY STARSep 19, 2023
- DELTA-AERO TECHNICAL SERVICE CENTER LLCSep 19, 2023
- SHENZHEN JIASIBO TECHNOLOGY CO., LTD.Sep 19, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILASep 19, 2023
- YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYSep 15, 2023
- PRESS TVSep 15, 2023
- TASNIM NEWS AGENCYSep 15, 2023
- FARS NEWS AGENCYSep 15, 2023
- ID SHIP AGENCY TRADE LIMITED COMPANYSep 14, 2023
- FIRST INDUSTRIAL COMPANY SAUSep 14, 2023
- PUBLIC JOINT STOCK COMPANY ODK SATURNSep 14, 2023
- JOINT STOCK COMPANY STARSep 14, 2023
- LIMITED LIABILITY COMPANY ASERVICESep 14, 2023
- NPK FOTONIKA LIMITED LIABILITY COMPANYSep 14, 2023
- FLYTECHGROUP LIMITED LIABILITY COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYASep 14, 2023
- LLC RUSSIAN ENERGY GROUPSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODSep 14, 2023
- JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKISep 14, 2023
- OOO NOVYI AI TI PROEKTSep 14, 2023
- OPEN JOINT STOCK COMPANY MUROMTEPLOVOZSep 14, 2023
- JSC 560 ARMORED REPAIR PLANTSep 14, 2023
- LIMITED LIABILITY COMPANY BROKER EXPERTSep 14, 2023
- LUMINOR OYSep 14, 2023
- JOINT STOCK COMPANY MECHANICAL ENGINEERING RESEARCH INSTITUTESep 14, 2023
- LIMITED LIABILITY COMPANY TRIBITSep 14, 2023
- JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATIONSep 14, 2023
- OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODSep 14, 2023