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.
- I JET GLOBAL DMCCNov 15, 2022
- SUCCESS AVIATION SERVICES FZCNov 15, 2022
- SHAHED AVIATION INDUSTRIES RESEARCH CENTERNov 15, 2022
- MILUR SANov 14, 2022
- ADORABELLA AGNov 14, 2022
- SHARP EDGE ENGINEERING INC.Nov 14, 2022
- MILUR ELECTRONICS LLCNov 14, 2022
- CONSTELLATION ADVISORS LTDNov 14, 2022
- ALSTONE INVESTMENT AGNov 14, 2022
- CHLODWIG ENTERPRISES AGNov 14, 2022
- BONUM CAPITAL INVESTORS CORPNov 14, 2022
- VILLA LEXA ESTATES SASNov 14, 2022
- SERVICE IMMOBILIERE ANTIBES SASNov 14, 2022
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSMNov 14, 2022
- VH ANTIBES SASNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM MANAGEMENTNov 14, 2022
- SERVICE IMMOBILIERE ET GESTION SASNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM CAPITALNov 14, 2022
- BONUM CAPITAL CYPRUS LTDNov 14, 2022
- LIMITED LIABILITY COMPANY RB-ESTEITNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM INVESTMENTSNov 14, 2022
- JSC PKK MILANDRNov 14, 2022
- NATURAL GIFTS B.V.Nov 9, 2022
- ERJM LIMITEDNov 9, 2022
- GREEN DISTRICT B.V.Nov 9, 2022
- BEST SPORT COMPANYNov 9, 2022
- KING TRADE B.V.Nov 9, 2022
- BEST SPORT COMPANY B.VNov 9, 2022
- A.A.M. PEIJNENBURG HOLDING B.V.Nov 9, 2022
- ORGANIC DISTRICT B.V.Nov 9, 2022
- SKY AVIATOR COMPANY LIMITEDNov 8, 2022
- K2016212771 SOUTH AFRICA PTY LTDNov 7, 2022
- SULTAN'S CONSTRUCTION CCNov 7, 2022
- FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDNov 7, 2022
- BAILEY HOLDINGS PTY LTDNov 7, 2022
- HJ BANNISTER CONSTRUCTION CCNov 7, 2022
- ASHIQ JEWELLERS CCNov 7, 2022
- MA GOLD TRADERS PTY LTDNov 7, 2022
- SHAAHISTA SHOES CCNov 7, 2022
- AZUL VISTA SHIPPING CORPORATIONNov 3, 2022
- PONTUS NAVIGATION CORP.Nov 3, 2022
- AL HAKEEL AL ASWAD OIL TRADING LLCNov 3, 2022
- EXPANSE SHIP MANAGEMENT LIMITEDNov 3, 2022
- VISTA CLARA SHIPPING CORPORATIONNov 3, 2022
- BLUE BERRI SHIPPING INC.Nov 3, 2022
- GILDA TAR KARVAN INTERNATIONAL COMPANYNov 3, 2022
- RISING TIDE SHIPPING CORP.Nov 3, 2022
- TRITON NAVIGATION CORP.Nov 3, 2022
- PETRO NAVIERO PTE. LTD.Nov 3, 2022
- TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDNov 3, 2022