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.
- OOO BILDING MENEDZHMENTJun 2, 2022
- OOO YAKHT-TREIDJun 2, 2022
- OOO NORD MARINEJun 2, 2022
- IMPERIAL YACHTS SARLJun 2, 2022
- NORD GOLD PLCJun 2, 2022
- SRL SKYLINE AVIATIONJun 2, 2022
- AIR KORYO TRADING CORPORATIONMay 27, 2022
- FAR EASTERN BANKMay 27, 2022
- PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'May 27, 2022
- RPP LIMITED LIABILITY COMPANYMay 25, 2022
- ZAMANOIL DMCCMay 25, 2022
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.May 25, 2022
- CHINA HAOKUN ENERGY LIMITEDMay 25, 2022
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.May 25, 2022
- PETRO CHINA PARS CO.May 25, 2022
- CONCEPTO SCREEN SAL OFF-SHOREMay 25, 2022
- HAOKUN ENERGY GROUP COMPANY LIMITEDMay 25, 2022
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.May 25, 2022
- AL ROWAD REAL ESTATE DEVELOPMENTMay 24, 2022
- AGROGATE HOLDINGMay 24, 2022
- SIDAR COMPANYMay 24, 2022
- ANDA COMPANYMay 24, 2022
- TREND GYOMay 24, 2022
- ITQAN REAL ESTATE JSCMay 24, 2022
- UNITED GENERAL CONTRACTING COMPANY SARLMay 19, 2022
- UNITED GENERAL HOLDING SALMay 19, 2022
- UNITED GENERAL OFFSHORE SALMay 19, 2022
- FOCUS MEDIA COMPANY SAL OFFSHOREMay 19, 2022
- UNITED GENERAL SERVICES SARLMay 19, 2022
- UNITED INTERNATIONAL EXHIBITION COMPANY SARLMay 19, 2022
- AL MOUKHTAR PRODUCTS CO. SARLMay 19, 2022
- FOCUS COMPANY SARLMay 19, 2022
- MARINE TRANS SHIPPING LLCMay 8, 2022
- NORD PROJECT LLC TRANSPORT COMPANYMay 8, 2022
- TELEVISION STATION RUSSIA-1May 8, 2022
- JOINT STOCK COMPANY CHANNEL ONE RUSSIAMay 8, 2022
- M LEASING LLCMay 8, 2022
- JOINT STOCK COMPANY NTV BROADCASTING COMPANYMay 8, 2022
- MG-FLOT LIMITED LIABILITY COMPANYMay 8, 2022
- AZOVSKAYA ZERNOVAYA KOMPANIYA OOOMay 8, 2022
- SC SOUTH LLCMay 8, 2022
- JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANKMay 8, 2022
- BELINVESTSTROI OOOMay 8, 2022
- ANNINSKII ELEVATOR OOOMay 8, 2022
- LIMITED LIABILITY COMPANY PROMTEKHNOLOGIYAMay 8, 2022
- DVE STOLITSY OOOMay 8, 2022
- AUDITKONSALT OOOMay 8, 2022
- JOINT STOCK COMPANY NORTHERN SHIPPING COMPANYMay 8, 2022
- EKSPLUATIRUYUSHCHAYA KOMPANIYA TSENTR OOOMay 8, 2022
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND KHIMICHESKOE RAZORUZHENIE I KONVERSIYAMay 8, 2022