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.
- SPARROW TRADING FZEMar 9, 2023
- ALLIANCE ENERGY PVT. LIMITEDMar 9, 2023
- SALITA TRADE LIMITEDMar 9, 2023
- SHENZHEN CASPRO TECHNOLOGY CO., LTDMar 9, 2023
- GOLDENIX CO., LIMITEDMar 9, 2023
- HERSTEL TRADING LIMITEDMar 9, 2023
- NORD TRADING L.L.CMar 9, 2023
- JIN XIN NUO TRADING LIMITEDMar 9, 2023
- NAAB KIMYA DIS TICARET LIMITED SIRKETIMar 9, 2023
- LONGFORD TRADING L.L.CMar 9, 2023
- UNIVEST LIMITEDMar 9, 2023
- MEHR PETROCHEMICAL COMPANYMar 9, 2023
- NINGBO MORE INTEREST I/E CO., LTD.Mar 9, 2023
- HK SIHAI YINGTONG INDUSTRY CO., LIMITEDMar 9, 2023
- MARAFI INTERNATIONAL TRADING CO., LIMITEDMar 9, 2023
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIMar 9, 2023
- GREENLAND OIL & GAS TRADING FZEMar 9, 2023
- SHAMS ALRABEEA CHEMICALS TRADING L.L.CMar 9, 2023
- ALBAHR ALAAHMAR ENERGY FZEMar 9, 2023
- GLOBAL VISINESS PTE. LTD.Mar 9, 2023
- FORABEN TRADING LIMITEDMar 9, 2023
- NAJI PARS AMIN INSTITUTEMar 8, 2023
- ENTEBAGH GOSTAR SEPEHR COMPANYMar 8, 2023
- NAJI PAS COMPANYMar 8, 2023
- SWEDISH MANAGEMENT CO SAMar 2, 2023
- SHIRAZ PETROCHEMICAL COMPANYMar 2, 2023
- SHANGHAI XUANRUN SHIPPING COMPANY LIMITEDMar 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
- PROMOTORA VALLARTA ONE, 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
- TS BUSINESS CORPORATIVO, S.A. DE C.V.Mar 2, 2023
- JM PROVIDERS OFFICE, S.A. DE C.V.Mar 2, 2023
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.Mar 2, 2023
- RECSERVI, S.A. DE C.V.Mar 2, 2023
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.Mar 2, 2023
- CONGO ACONDE SARLMar 1, 2023
- CHILSONG TRADING CORPORATIONMar 1, 2023
- KOREA PAEKHO TRADING CORPORATIONMar 1, 2023
- HADLERCO LIMITEDFeb 24, 2023
- VELES INTERNATIONAL LIMITEDFeb 24, 2023
- LIMITED LIABILITY COMPANY RUDNIYFeb 24, 2023
- OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNALFeb 24, 2023
- LIMITED LIABILITY COMPANY PREPREG-DUBNAFeb 24, 2023
- KAZANSKII OPTIKO-MEKHANICHESKII ZAVOD AOFeb 24, 2023
- STATE UNITARY ENTERPRISE STATE GRAIN OPERATORFeb 24, 2023
- JOINT STOCK COMPANY PREPREG ADVANCED COMPOSITE MATERIALSFeb 24, 2023
- LIMITED LIABILITY COMPANY ALABUGA-FIBREFeb 24, 2023