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.
- ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.Jun 2, 2023
- AL JUNAID MULTI ACTIVITIES CO LTDJun 1, 2023
- SUDAN MASTER TECHNOLOGYJun 1, 2023
- TRADIVE GENERAL TRADING L.L.CJun 1, 2023
- DEFENSE INDUSTRIES SYSTEMJun 1, 2023
- REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIJun 1, 2023
- AL-ADHAM EXCHANGE COMPANYMay 30, 2023
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYMay 30, 2023
- YASON GENERAL MACHINERY CO., LTD.May 30, 2023
- YANTAI MEI XUN TRADE CO., LTD.May 30, 2023
- MEXPACKING SOLUTIONSMay 30, 2023
- SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHMay 30, 2023
- YOULI TECHNOLOGY DEVELOPMENT CO., LTD.May 30, 2023
- YASON ELECTRONICS TECHNOLOGY CO., LIMITEDMay 30, 2023
- TDPMOLDSMay 30, 2023
- YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.May 30, 2023
- ROYAL SHIPPING AGENCYMay 24, 2023
- KISMAYO GENERAL TRADING LLCMay 24, 2023
- SITTI GENERAL TRADING LLCMay 24, 2023
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.May 24, 2023
- RED SEA TRANSIT & TRANSPORT SERVICEMay 24, 2023
- AL NEZAM AL ASASY GENERAL TRADING L.L.CMay 24, 2023
- JAMAME BROTHERS COMPANYMay 24, 2023
- PYONGYANG UNIVERSITY OF AUTOMATIONMay 23, 2023
- TECHNICAL RECONNAISSANCE BUREAUMay 23, 2023
- 110TH RESEARCH CENTERMay 23, 2023
- CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYMay 23, 2023
- AKVAMARIN LIMITED LIABILITY COMPANYMay 19, 2023
- ARCTIC BULKER LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY IKSORAMay 19, 2023
- LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTDMay 19, 2023
- NOVO BLOCKCHAIN CONSULTORIA LDAMay 19, 2023
- JOINT STOCK COMPANY 116 ARSENALMay 19, 2023
- DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYMay 19, 2023
- UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYMay 19, 2023
- JOINT STOCK COMPANY 163 ARMORED REPAIR PLANTMay 19, 2023
- LIMITED LIABILITY COMPANY AKROLMay 19, 2023
- LIMITED LIABILITY COMPANY ROSTSHIPSERVICEMay 19, 2023
- LLC SYMPHONYMay 19, 2023
- OOO TRAST LODZHISTIKS GRUPPMay 19, 2023
- TRUST LOGISTICMay 19, 2023
- NEVA ELECTRONICS JOINT STOCK COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY SSK PORTMay 19, 2023
- 10219452 CANADA INCORPORATEDMay 19, 2023
- SHENZHEN YANTU IMPORT EXPORT CO LTDMay 19, 2023
- YAMALPROMGEOFIZIKA JOINT STOCK COMPANYMay 19, 2023
- VERSVET SROMay 19, 2023
- OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVODMay 19, 2023
- LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZEMay 19, 2023
- LIMITED LIABILITY COMPANY ALTERNATIVAMay 19, 2023