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.
- VASSILIADES & CO. MALTA LIMITEDApr 12, 2023
- YUESEM MARKIROVKA OOOApr 12, 2023
- U-TERRA LLCApr 12, 2023
- ZINCUM LLCApr 12, 2023
- USM METALLOINVEST LIMITED LIABILITY COMPANYApr 12, 2023
- FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSCApr 12, 2023
- AKKERMAN CEMENT OOOApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDINGApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCOApr 12, 2023
- JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASHApr 12, 2023
- SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- MEGAFON PAOApr 12, 2023
- LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATEApr 12, 2023
- PATRIOT PRIVATE MILITARY COMPANYApr 12, 2023
- KOVROV MECHANICAL PLANT PJSCApr 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMApr 12, 2023
- POMEROL CAPITAL SAApr 12, 2023
- WINDFEL PROPERTIES LIMITEDApr 12, 2023
- GENESIS MARKETApr 5, 2023
- ZR GROUP SAL HOLDINGApr 4, 2023
- ZR ENERGY DMCCApr 4, 2023
- ZR LOGISTICS SALApr 4, 2023
- HASSAN DAQQOU TRADINGMar 28, 2023
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTMar 28, 2023
- ASIA SUN TRADING CO. LTD.Mar 24, 2023
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.Mar 24, 2023
- OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANTMar 24, 2023
- OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANTMar 24, 2023
- ASIA SUN GROUPMar 24, 2023
- STAR SAPPHIRE GROUP OF COMPANIESMar 24, 2023
- STAR SAPPHIRE TRADING COMPANY LIMITEDMar 24, 2023
- STAR SAPPHIRE GROUP PTE. LTD.Mar 24, 2023
- SELIN TECHNIC COMar 21, 2023
- OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETIMar 21, 2023
- FARAZAN INDUSTRIAL ENGINEERING, INC.Mar 21, 2023
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTERMar 21, 2023
- ALBAHR ALAAHMAR ENERGY FZEMar 9, 2023
- ALLIANCE ENERGY PVT. LIMITEDMar 9, 2023
- BAVI GENERAL TRADING CO L.L.CMar 9, 2023
- MULTI WELL TRADING CO., LIMITEDMar 9, 2023
- HERSTEL TRADING LIMITEDMar 9, 2023
- NAAB KIMYA DIS TICARET LIMITED SIRKETIMar 9, 2023
- S&C TRADE PTY CO., LTDMar 9, 2023
- KAMBIZ NABIZADEH AND PARTNERS EXCHANGEMar 9, 2023
- BORDO PLASTIC MATERIALS TRADING L.L.CMar 9, 2023
- HONGKONG WELL INTERNATIONAL TRADING LIMITEDMar 9, 2023
- ALSHIVAN LINE TRADING FZEMar 9, 2023
- SPARROW TRADING FZEMar 9, 2023
- UNIVEST LIMITEDMar 9, 2023
- QI GROUP LIMITEDMar 9, 2023