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.
- BELMAGISTRALAVTOTRANS SPEDITIONS GMBHMay 19, 2023
- KONEISTO INTERNATIONAL OYMay 19, 2023
- LLC GROUP 99May 19, 2023
- OIL ENERDZHI LIMITED LIABILITY COMPANYMay 19, 2023
- WELMART GROUP LIMITEDMay 19, 2023
- WEALTHING HOLDING PTE LTDMay 19, 2023
- KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITEDMay 19, 2023
- RIIT LTDMay 19, 2023
- OSTEC-ARTTOOL LTDMay 19, 2023
- GEFESD LTDMay 19, 2023
- LIMITED LIABILITY COMPANY RYBINSKAYA VERFMay 19, 2023
- NASIM BAHR KISHMay 19, 2023
- ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANYMay 19, 2023
- HURIYA PRIVATE FZE LLEMay 19, 2023
- JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINESMay 19, 2023
- STRELA LIMITED LIABILITY COMPANYMay 19, 2023
- INNOEDGE CLOUDSERVE PRIVATE LIMITEDMay 19, 2023
- MAVASAL IMPEX PRIVATE LIMITEDMay 19, 2023
- SUMILAB, S.A. DE C.V.May 9, 2023
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.May 9, 2023
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.Apr 27, 2023
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.Apr 27, 2023
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.Apr 27, 2023
- ENVIGH, S. DE R.L. DE C.V.Apr 27, 2023
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.Apr 27, 2023
- MAGNISERVIA, S.A. DE C.V.Apr 27, 2023
- NT INSURANCE CORPORATIVO, S.A. DE C.V.Apr 27, 2023
- CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.Apr 27, 2023
- CONSTRUCTORES B2, S.A. DE C.V.Apr 27, 2023
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.Apr 27, 2023
- ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATIONApr 27, 2023
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.Apr 27, 2023
- SUNCAN MEXICO, S. DE R.L. DE C.V.Apr 27, 2023
- TRADOS COMERCIO, S. DE R.L. DE C.V.Apr 27, 2023
- T SERVICE BUSSINES INC, S.A. DE C.V.Apr 27, 2023
- PRODUZIONI PECA, S. DE R.L. DE C.V.Apr 27, 2023
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.Apr 27, 2023
- RH LITMAN, S. DE R.L. DE C.V.Apr 27, 2023
- BESTHINGS, S.A. DE C.V.Apr 27, 2023
- SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.Apr 27, 2023
- VOHOM TECHNOLOGY HK CO., LIMITEDApr 19, 2023
- JOTRIN ELECTRONICS LIMITEDApr 19, 2023
- PASNA INTERNATIONAL GROUP SND. BHDApr 19, 2023
- ARTTRONIX INTERNATIONAL HK LIMITEDApr 19, 2023
- YINKE HK ELECTRONICS COMPANY LIMITEDApr 19, 2023
- AMVAJ NILGOUN BUSHEHR CO.Apr 19, 2023
- DEBBIYE 383 SALApr 18, 2023
- JOUD GENERAL TRADINGApr 18, 2023
- 76 BENMORE GARDEN TRUSTApr 18, 2023
- HOUSE OF ART LIMITEDApr 18, 2023