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.
- WALDAU INVESTMENTS LIMITEDApr 12, 2023
- NEXIGN JOINT STOCK COMPANYApr 12, 2023
- HEADEY INVESTMENTS LIMITEDApr 12, 2023
- WCP MANAGEMENT COMPANY LTDApr 12, 2023
- LIMITED LIABILITY COMPANY NDNApr 12, 2023
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AOApr 12, 2023
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCApr 12, 2023
- JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROYApr 12, 2023
- GENESIS MARKETApr 5, 2023
- ZR GROUP SAL HOLDINGApr 4, 2023
- ZR ENERGY DMCCApr 4, 2023
- ZR LOGISTICS SALApr 4, 2023
- TABACALERA DEL ESTE S.A.Mar 31, 2023
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTMar 28, 2023
- HASSAN DAQQOU TRADINGMar 28, 2023
- ASIA SUN GROUPMar 24, 2023
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.Mar 24, 2023
- OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANTMar 24, 2023
- OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANTMar 24, 2023
- ASIA SUN TRADING CO. LTD.Mar 24, 2023
- STAR SAPPHIRE GROUP OF COMPANIESMar 24, 2023
- STAR SAPPHIRE GROUP PTE. LTD.Mar 24, 2023
- STAR SAPPHIRE TRADING COMPANY LIMITEDMar 24, 2023
- SELIN TECHNIC COMar 21, 2023
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTERMar 21, 2023
- OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETIMar 21, 2023
- FARAZAN INDUSTRIAL ENGINEERING, INC.Mar 21, 2023
- GLOTREASURE COMPANY LIMITEDMar 9, 2023
- BAVI GENERAL TRADING CO L.L.CMar 9, 2023
- MULTI WELL TRADING CO., LIMITEDMar 9, 2023
- HANGZHOU FUYANG KOTO MACHINERY CO., LTDMar 9, 2023
- S&C TRADE PTY CO., LTDMar 9, 2023
- RAVEN INTERNATIONAL TRADE LIMITEDMar 9, 2023
- FAMIN FZEMar 9, 2023
- BORDO PLASTIC MATERIALS TRADING L.L.CMar 9, 2023
- HORRYZIN INTERNATIONAL TRADE CO., LIMITEDMar 9, 2023
- DRAGON TRADING LIMITEDMar 9, 2023
- FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CMar 9, 2023
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDMar 9, 2023
- HONGKONG WELL INTERNATIONAL TRADING LIMITEDMar 9, 2023
- QI GROUP LIMITEDMar 9, 2023
- UNITE RESOURCES CO., LIMITEDMar 9, 2023
- HONGKONG CANWAY CO., LIMITEDMar 9, 2023
- LOWELL LIMITEDMar 9, 2023
- ALSHIVAN LINE TRADING FZEMar 9, 2023
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CMar 9, 2023
- NASHVILLE HK LIMITEDMar 9, 2023
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDMar 9, 2023
- KAMBIZ NABIZADEH AND PARTNERS EXCHANGEMar 9, 2023
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CMar 9, 2023