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.
- HARBOUR SHIP MANAGEMENT LIMITEDNov 3, 2022
- MONUMONT SHIP MANAGEMENT LIMITEDNov 3, 2022
- INTREPID NAVIGATORS S.A.Nov 3, 2022
- AVA PETROLEUM SERVICES S.A.Nov 3, 2022
- CENTRUM MARITIME PTE. LTD.Nov 3, 2022
- ENERGOTRADE PLUS DMCCNov 3, 2022
- 15 KHORDAD FOUNDATIONOct 28, 2022
- SHOR PARTYOct 26, 2022
- SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYOct 26, 2022
- RAVIN ACADEMYOct 26, 2022
- BUSHEHR PRISONOct 26, 2022
- OOO AGRO-REGIONOct 26, 2022
- OOO KHARTIYAOct 26, 2022
- OOO BM PROEKT-EKOLOGIYAOct 26, 2022
- OOO INZHINIRING.RFOct 26, 2022
- OOO MEZHMUNITSIPALNOE ATPOct 26, 2022
- OOO REGION-COMFORTOct 26, 2022
- OOO KOMPANIYA ZOLOTOI VEKOct 26, 2022
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYAOct 26, 2022
- OOO AQUA SOLIDOct 26, 2022
- OOO EKOGRUPPOct 26, 2022
- OOO INNOVATSII SVETAOct 26, 2022
- GENERAL DIRECTORATE OF MINESOct 24, 2022
- OPUS ENERGY TRADING LLCOct 19, 2022
- NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHOct 19, 2022
- SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 19, 2022
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOct 19, 2022
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.Oct 19, 2022
- TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 19, 2022
- SWANSEAS PORT SERVICES PTE. LTD.Oct 7, 2022
- ANFASAR TRADING S PTE. LTD.Oct 7, 2022
- NEW EASTERN SHIPPING CO LTDOct 7, 2022
- TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONOct 7, 2022
- SUNRISE GREENLAND SDN. BHD.Oct 7, 2022
- DYNASTY INTERNATIONAL COMPANY LIMITEDOct 6, 2022
- OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNOSep 30, 2022
- ROTEK ELPOM, LLCSep 30, 2022
- SINNO ELECTRONICS CO., LIMITEDSep 30, 2022
- SCIENTIFIC-TECHNICAL CENTER FOR ELECTRONIC WARFARESep 30, 2022
- TACO LLCSep 30, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSSep 30, 2022
- OAO RADIOAVIONIKASep 30, 2022
- ZAO NTTS MODULSep 30, 2022
- NOVASTREAM LIMITEDSep 30, 2022
- THE FEDERATION COUNCIL OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATIONSep 30, 2022
- LLC VALTEX-STSep 30, 2022
- TIBALAJI PETROCHEM PRIVATE LIMITEDSep 29, 2022
- MIDDLE EAST KIMIYA PARS CO.Sep 29, 2022
- VIRGO MARINESep 29, 2022
- WS SHIPPING CO. LTD.Sep 29, 2022