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.
- SHAMS ALRABEEA CHEMICALS TRADING L.L.CMar 9, 2023
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CMar 9, 2023
- HORRYZIN INTERNATIONAL TRADE CO., LIMITEDMar 9, 2023
- GOLDENIX CO., LIMITEDMar 9, 2023
- GLOBAL VISINESS PTE. LTD.Mar 9, 2023
- NINGBO MORE INTEREST I/E CO., LTD.Mar 9, 2023
- FAMIN FZEMar 9, 2023
- DRAGON TRADING LIMITEDMar 9, 2023
- LOWELL LIMITEDMar 9, 2023
- GREENLAND OIL & GAS TRADING FZEMar 9, 2023
- MARAFI INTERNATIONAL TRADING CO., LIMITEDMar 9, 2023
- SALITA TRADE LIMITEDMar 9, 2023
- NORD TRADING L.L.CMar 9, 2023
- MEHR PETROCHEMICAL COMPANYMar 9, 2023
- HANGZHOU FUYANG KOTO MACHINERY CO., LTDMar 9, 2023
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDMar 9, 2023
- RAVEN INTERNATIONAL TRADE LIMITEDMar 9, 2023
- JIN XIN NUO TRADING LIMITEDMar 9, 2023
- HONGKONG CANWAY CO., LIMITEDMar 9, 2023
- HK SIHAI YINGTONG INDUSTRY CO., LIMITEDMar 9, 2023
- GLOTREASURE COMPANY LIMITEDMar 9, 2023
- SHENZHEN CASPRO TECHNOLOGY CO., LTDMar 9, 2023
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDMar 9, 2023
- LONGFORD TRADING L.L.CMar 9, 2023
- NASHVILLE HK LIMITEDMar 9, 2023
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CMar 9, 2023
- UNITE RESOURCES CO., LIMITEDMar 9, 2023
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIMar 9, 2023
- FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CMar 9, 2023
- FORABEN TRADING LIMITEDMar 9, 2023
- ENTEBAGH GOSTAR SEPEHR COMPANYMar 8, 2023
- NAJI PAS COMPANYMar 8, 2023
- NAJI PARS AMIN INSTITUTEMar 8, 2023
- SHIRAZ PETROCHEMICAL COMPANYMar 2, 2023
- BUSHEHR PETROCHEMICAL COMPANYMar 2, 2023
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD.Mar 2, 2023
- GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANYMar 2, 2023
- SHANGHAI XUANRUN SHIPPING COMPANY LIMITEDMar 2, 2023
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.Mar 2, 2023
- CORPORATIVO TITLE I, S.A. DE C.V.Mar 2, 2023
- INTEGRACION BADEVA, S.A. DE C.V.Mar 2, 2023
- RECSERVI, S.A. DE C.V.Mar 2, 2023
- TS BUSINESS CORPORATIVO, S.A. DE C.V.Mar 2, 2023
- PROMOTORA VALLARTA ONE, S.A. DE C.V.Mar 2, 2023
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.Mar 2, 2023
- JM PROVIDERS OFFICE, S.A. DE C.V.Mar 2, 2023
- CONGO ACONDE SARLMar 1, 2023
- CHILSONG TRADING CORPORATIONMar 1, 2023
- KOREA PAEKHO TRADING CORPORATIONMar 1, 2023
- TPZ-RONDOL OOOFeb 24, 2023