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.
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION PRECISION SYSTEMS AND INSTRUMENTSJul 20, 2023
- SCIENTIFIC PRODUCTION COMPANY OPTOLINKJul 20, 2023
- TAMBOVSKII POROKHOVOI ZAVODJul 20, 2023
- KAZANSKII GOSUDARSTVENNYI KAZENNYI POROKHOVOI ZAVODJul 20, 2023
- JOINT STOCK COMPANY TULA CARTRIDGE WORKSJul 20, 2023
- ALEKSINSKII KHIMICHESKII KOMBINATJul 20, 2023
- OSOO KARGOLAYNJul 20, 2023
- P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- KOMPONENTA AOJul 20, 2023
- NPF-RADIOTEKHKOMPLEKT AOJul 20, 2023
- LLC SPETSELSERVISJul 20, 2023
- LIMITED LIABILITY COMPANY FOREPOST TRADINGJul 20, 2023
- LLC ONELEKJul 20, 2023
- JOINT STOCK COMPANY COMPELJul 20, 2023
- AK SYSTEMSJul 20, 2023
- REI COMPANIA INTERNACIONAL, S.A. DE C.V.Jul 12, 2023
- DIAMVILLE SAUJun 27, 2023
- LIMITED LIABILITY COMPANY DMJun 27, 2023
- INDUSTRIAL RESOURCES GENERAL TRADINGJun 27, 2023
- MIDAS RESSOURCES SARLUJun 27, 2023
- MINISTRY OF DEFENSE OF BURMAJun 21, 2023
- MYANMA INVESTMENT AND COMMERICAL BANKJun 21, 2023
- MYANMA FOREIGN TRADE BANKJun 21, 2023
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONJun 16, 2023
- HOTELERA LOPEZ MATEOS S.A. DE C.V.Jun 16, 2023
- HOTEL PLAZAJun 16, 2023
- QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.Jun 6, 2023
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDJun 6, 2023
- BLUE CALM MARINE SERVICES COMPANYJun 6, 2023
- ZHEJIANG QINGJI IND. CO., LTDJun 6, 2023
- LINGOE PROCESS ENGINEERING LIMITEDJun 6, 2023
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDJun 6, 2023
- NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.Jun 6, 2023
- PERKO JULLEUCHTERJun 5, 2023
- ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.Jun 2, 2023
- NAVYAN ABR ARVAN PRIVATE LIMITED COMPANYJun 2, 2023
- TRADIVE GENERAL TRADING L.L.CJun 1, 2023
- AL JUNAID MULTI ACTIVITIES CO LTDJun 1, 2023
- DEFENSE INDUSTRIES SYSTEMJun 1, 2023
- SUDAN MASTER TECHNOLOGYJun 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
- SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHMay 30, 2023
- YASON ELECTRONICS TECHNOLOGY CO., LIMITEDMay 30, 2023
- MEXPACKING SOLUTIONSMay 30, 2023
- YASON GENERAL MACHINERY CO., LTD.May 30, 2023
- YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.May 30, 2023
- TDPMOLDSMay 30, 2023
- YANTAI MEI XUN TRADE CO., LTD.May 30, 2023