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.
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Nov 17, 2022
- ASIAN ZONE TRADING L.L.CNov 17, 2022
- SHAHED AVIATION INDUSTRIES RESEARCH CENTERNov 15, 2022
- SUCCESS AVIATION SERVICES FZCNov 15, 2022
- I JET GLOBAL DMCCNov 15, 2022
- STUDHALTER INTERNATIONAL GROUP AGNov 14, 2022
- MG INTERNATIONAL AGNov 14, 2022
- SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AGNov 14, 2022
- SWISS INTERNATIONAL ADVISORY GROUP AGNov 14, 2022
- PAPA OSCAR VENTURES SE SLNov 14, 2022
- SCI AAA PROPERTIESNov 14, 2022
- PAPA OSCAR VENTURES GMBHNov 14, 2022
- EURIMO HOLDING SANov 14, 2022
- EMPEROR AVIATION LTDNov 14, 2022
- CHLODWIG ENTERPRISES AGNov 14, 2022
- ALSTONE INVESTMENT AGNov 14, 2022
- ADORABELLA AGNov 14, 2022
- MILUR SANov 14, 2022
- MILUR ELECTRONICS LLCNov 14, 2022
- SHARP EDGE ENGINEERING INC.Nov 14, 2022
- CONSTELLATION ADVISORS LTDNov 14, 2022
- BONUM CAPITAL CYPRUS LTDNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM MANAGEMENTNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM INVESTMENTSNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM CAPITALNov 14, 2022
- SERVICE IMMOBILIERE ANTIBES SASNov 14, 2022
- VILLA LEXA ESTATES SASNov 14, 2022
- BONUM CAPITAL INVESTORS CORPNov 14, 2022
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSMNov 14, 2022
- SERVICE IMMOBILIERE ET GESTION SASNov 14, 2022
- LIMITED LIABILITY COMPANY RB-ESTEITNov 14, 2022
- VH ANTIBES SASNov 14, 2022
- JSC PKK MILANDRNov 14, 2022
- BELLIZONov 9, 2022
- ERJM LIMITEDNov 9, 2022
- KING TRADE B.V.Nov 9, 2022
- NATURAL GIFTS B.V.Nov 9, 2022
- A.A.M. PEIJNENBURG HOLDING B.V.Nov 9, 2022
- BEST SPORT COMPANYNov 9, 2022
- BEST SPORT COMPANY B.VNov 9, 2022
- GREEN DISTRICT B.V.Nov 9, 2022
- ORGANIC DISTRICT B.V.Nov 9, 2022
- TORNADO CASHNov 8, 2022
- SKY AVIATOR COMPANY LIMITEDNov 8, 2022
- BAILEY HOLDINGS PTY LTDNov 7, 2022
- SHAAHISTA SHOES CCNov 7, 2022
- K2016212771 SOUTH AFRICA PTY LTDNov 7, 2022
- SULTAN'S CONSTRUCTION CCNov 7, 2022
- FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDNov 7, 2022
- HJ BANNISTER CONSTRUCTION CCNov 7, 2022