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.
- MARS HARVEST CO., LTD.Dec 9, 2022
- MERCHANT SUPREME CO., LTD.Dec 9, 2022
- PINGTAN GUANSHENG OCEAN FISHING CO., LTD.Dec 9, 2022
- FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.Dec 9, 2022
- PRIME CHEER CORPORATION LTD.Dec 9, 2022
- PINGTAN MARINE ENTERPRISE LTD.Dec 9, 2022
- FUZHOU HONGLONG OCEAN FISHING CO., LTD.Dec 9, 2022
- DALIAN OCEAN FISHING COMPANY LIMITEDDec 9, 2022
- OGC-VICTORIA HOLDING LTDDec 8, 2022
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIDec 8, 2022
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIDec 8, 2022
- SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETIDec 8, 2022
- AKTAU PETROL TICARET ANONIM SIRKETIDec 8, 2022
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ELVEGARD SHIPPING LTDDec 8, 2022
- BASLAM NAKLIYAT VE DIS TICARET LTD STIDec 8, 2022
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- SOM PETROL TICARET ANONIM SIRKETIDec 8, 2022
- ASB GROUP OF COMPANIES LIMITEDDec 8, 2022
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- TURANG TRANSIT TASIMACILIK ANONIM SIRKETIDec 8, 2022
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- CGN TRADE FZEDec 8, 2022
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETIDec 8, 2022
- GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETIDec 8, 2022
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIDec 8, 2022
- GENT PETROL VE DIS TICARET LIMITED SIRKETIDec 8, 2022
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIDec 8, 2022
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- THE AUDITORS FOR ACCOUNTING AND AUDITINGDec 1, 2022
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESDec 1, 2022
- SUM FIVE PETROCHEMICALS TRADING L.L.CNov 17, 2022
- HONG KONG AEONIAN COMPLEX CO., LIMITEDNov 17, 2022
- ASIAN ZONE TRADING L.L.CNov 17, 2022
- MONCH GENERAL TRADING L.L.C.Nov 17, 2022
- TORGAN CO., LIMITEDNov 17, 2022
- UTELIZ RESOURCES CO., LIMITEDNov 17, 2022
- EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.Nov 17, 2022
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Nov 17, 2022
- GALAXY PETROCHEMICAL FZENov 17, 2022
- LA NUEVA FAMILIA MICHOACANANov 17, 2022
- NEWTON TRADING FZENov 17, 2022
- BARZA STYLE & MODE CO., LIMITEDNov 17, 2022
- ACCESS TECHNOLOGY TRADING L.L.CNov 17, 2022
- HIGHLINE LOGISTIC HK LIMITEDNov 17, 2022