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.
- FADICO H.K. LIMITEDApr 18, 2023
- THULA UZWE TRADINGApr 18, 2023
- UNITED INVESTMENT GROUP SALApr 18, 2023
- TIA TRADING 2013 LTD OODApr 18, 2023
- IDIAMS DMCCApr 18, 2023
- JOUD GENERAL TRADINGApr 18, 2023
- DIDAApr 18, 2023
- ISMAIL GENERAL TRADINGApr 18, 2023
- HOUSE OF ART LIMITEDApr 18, 2023
- DEBBIYE 383 SALApr 18, 2023
- 76 BENMORE GARDEN TRUSTApr 18, 2023
- WHITE STAR DMCCApr 18, 2023
- MSD CAPITAL PTY LTDApr 18, 2023
- PARK VENTURES SALApr 18, 2023
- MSD SPRL DIAMOND TRADINGApr 18, 2023
- SUZHOU XIAOLI PHARMATECH CO., LTDApr 14, 2023
- WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDApr 14, 2023
- HIGHTRAIL LTDApr 12, 2023
- OMNIA SERVICES CYPRUS LTDApr 12, 2023
- OMNIA ANTIBESApr 12, 2023
- USM GOLD LIMITED LIABILITY COMPANYApr 12, 2023
- USM METALLOINVEST LIMITED LIABILITY COMPANYApr 12, 2023
- PLATIFINO LIMITEDApr 12, 2023
- ZINCUM LLCApr 12, 2023
- DEXIAS LIMITED LIABILITY COMPANYApr 12, 2023
- NAVIS MARINE LIMITEDApr 12, 2023
- ARTVIN MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- SOMMEN SECRETARIAL SERVICES LIMITEDApr 12, 2023
- UDOKAN COPPER LLCApr 12, 2023
- USM CEMENT LLCApr 12, 2023
- KING-PAI TECHNOLOGY HK CO., LIMITEDApr 12, 2023
- KTH GROUP SPOL SROApr 12, 2023
- MIRAMONTE INVESTMENTS LIMITEDApr 12, 2023
- SAVOLER DEVELOPMENT LIMITEDApr 12, 2023
- LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYApr 12, 2023
- METALLOINVEST TRADING AGApr 12, 2023
- DIGITAL INVEST LIMITED LIABILITY COMPANYApr 12, 2023
- WINDFEL PROPERTIES LIMITEDApr 12, 2023
- ALMENOR HOLDINGS LIMITEDApr 12, 2023
- POMEROL CAPITAL SAApr 12, 2023
- MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYApr 12, 2023
- INTERNATIONAL INVESTMENT BANKApr 12, 2023
- JOINT STOCK COMPANY IIB CAPITALApr 12, 2023
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTERApr 12, 2023
- AKKERMAN CEMENT OOOApr 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMApr 12, 2023
- STORM TECHNOLOGIES LIMITED LIABILITY COMPANYApr 12, 2023
- USM CITY LIMITED LIABILITY COMPANYApr 12, 2023
- YUESEM MARKIROVKA OOOApr 12, 2023
- ALAYNE INVESTMENTS LIMITEDApr 12, 2023