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.
- COLLECTING BEE SRLApr 18, 2023
- ORIENTAL DYNASTY LIMITEDApr 18, 2023
- WHITE STAR DMCCApr 18, 2023
- ARTUAL GALLERYApr 18, 2023
- BEST DIAMOND HOUSE DMCCApr 18, 2023
- FADICO S A CCApr 18, 2023
- PARK VENTURES SALApr 18, 2023
- DIDAApr 18, 2023
- G AND S DIAMOND FZEApr 18, 2023
- IDIAMS DMCCApr 18, 2023
- HELICS GEMBApr 18, 2023
- AMANA DIAM DMCCApr 18, 2023
- BEXLEY WAY GENERAL TRADING L.L.C.Apr 18, 2023
- MEGA GEMS PTY LTDApr 18, 2023
- GAVIA TRADINGS PTY LTDApr 18, 2023
- ASSOCIATES OF PARTNERS SAL OFF-SHOREApr 18, 2023
- THULA UZWE TRADINGApr 18, 2023
- FADICO H.K. LIMITEDApr 18, 2023
- ISMAIL GENERAL TRADINGApr 18, 2023
- OXFOCENTO PROPRIETARY LTDApr 18, 2023
- DIOTRIX PROPRIETARY LTDApr 18, 2023
- HIGHRISE PROPERTY INVESTMENTS PTY LTDApr 18, 2023
- MURAD EN SONS DIAMONDSApr 18, 2023
- MSD CAPITAL PTY LTDApr 18, 2023
- MSD DMCCApr 18, 2023
- MSD SPRL DIAMOND TRADINGApr 18, 2023
- UNITED INVESTMENT GROUP SALApr 18, 2023
- TIA TRADING 2013 LTD OODApr 18, 2023
- WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDApr 14, 2023
- SUZHOU XIAOLI PHARMATECH CO., LTDApr 14, 2023
- JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROYApr 12, 2023
- LEDRA TRUSTEE SERVICES LIMITEDApr 12, 2023
- LEDRA TRUSTEES LIMITEDApr 12, 2023
- LEDRA NOMINEES LIMITEDApr 12, 2023
- IONICS NOMINEES LIMITEDApr 12, 2023
- ONEFACTOR LIMITED LIABILITY COMPANYApr 12, 2023
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYApr 12, 2023
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYApr 12, 2023
- DIGITAL INVEST LIMITED LIABILITY COMPANYApr 12, 2023
- LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYApr 12, 2023
- KING-PAI TECHNOLOGY HK CO., LIMITEDApr 12, 2023
- USM CEMENT LLCApr 12, 2023
- UDOKAN COPPER LLCApr 12, 2023
- DEXIAS LIMITED LIABILITY COMPANYApr 12, 2023
- USM GOLD LIMITED LIABILITY COMPANYApr 12, 2023
- AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIApr 12, 2023
- CHINA HEAD AEROSPACE TECHNOLOGY COMPANYApr 12, 2023
- AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYApr 12, 2023
- CITY DEVELOPMENT LIMITED LIABILITY COMPANYApr 12, 2023
- AKHANGARANCEMENT JOINT STOCK COMPANYApr 12, 2023