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.
- D.E.S. DEFENSE ENGINEERING SOLUTIONS LTDFeb 1, 2023
- KLIOSA LIMITEDFeb 1, 2023
- TEXEL F.C.G. TECHNOLOGY 2100 LTDFeb 1, 2023
- GMI GLOBAL MANUFACTURING & INTEGRATION LTDFeb 1, 2023
- VFC SOLUTIONS LTDFeb 1, 2023
- U-STONE LIMITED EOODFeb 1, 2023
- PITARON LIMITEDFeb 1, 2023
- MINING ENTERPRISE NO 2Jan 31, 2023
- MINING ENTERPRISE NO 1Jan 31, 2023
- UNION ELECTION COMMISSIONJan 31, 2023
- TABACOS USA INC.Jan 26, 2023
- BEBIDAS USA INC.Jan 26, 2023
- DOMINICANA ACQUISITION S.A.Jan 26, 2023
- FRIGORIFICO CHAJHA S.A.E.Jan 26, 2023
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALJan 26, 2023
- OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERFJan 26, 2023
- SALTCLIFF TRADING LIMITEDJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVODJan 26, 2023
- LIMITED LIABILITY COMPANY KALEIDOSKOPJan 26, 2023
- PRIME SECURITY AND DEVELOPMENTJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODJan 26, 2023
- JOINT STOCK COMPANY TERRA TECHJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKAJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDAJan 26, 2023
- MK INTERROS INVESTJan 26, 2023
- SPACETY LUXEMBOURG S.A.Jan 26, 2023
- CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTDJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTAJan 26, 2023
- AFRICA POLITOLOGYJan 26, 2023
- LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOWJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTRJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURITJan 26, 2023
- WHITELEAVE HOLDINGS LIMITEDJan 26, 2023
- OFFICER'S UNION FOR INTERNATIONAL SECURITYJan 26, 2023
- SEWA SECURITY SERVICESJan 26, 2023
- FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMAJan 26, 2023
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARLJan 26, 2023
- JSC AVIACON ZITOTRANSJan 26, 2023
- LLC RESEARCH & PRODUCTION ENTERPRISE PRIMAJan 26, 2023
- LIMITED LIABILITY COMPANY TKKH-INVESTJan 26, 2023
- KRATOL AVIATIONJan 26, 2023
- JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANYJan 26, 2023
- AO URAL CIVIL AVIATION FACTORYJan 26, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOJan 26, 2023
- LEBANESE COMPANY FOR INFORMATION AND STUDIES SARLJan 24, 2023
- CTEX EXCHANGEJan 24, 2023
- LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCHJan 24, 2023
- WADI ALRRAFIDAYN FOR FOODSTUFFSJan 5, 2023
- SHAM EXPRESSJan 5, 2023