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.
- SHANGHAI CISHUN FINE CHEMICAL CO, LTD.Dec 15, 2021
- PRIMEIRO COMANDO DA CAPITALDec 15, 2021
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIODec 10, 2021
- RAPID ACTION BATTALIONDec 10, 2021
- SEK STUDIODec 10, 2021
- NINGS CARTOON STUDIODec 10, 2021
- EUROPEAN INSTITUTE JUSTODec 10, 2021
- DIRECTORATE OF DEFENSE INDUSTRIESDec 10, 2021
- QUARTERMASTER GENERAL OFFICEDec 10, 2021
- MYANMAR WAR VETERANS ORGANIZATIONDec 10, 2021
- CENTRAL PUBLIC PROSECUTORS OFFICEDec 10, 2021
- MOXING CARTOONDec 10, 2021
- GENI NOVAS TECNOLOGIAS S.A.Dec 9, 2021
- ARC RESOURCES CORPORATION LTDDec 9, 2021
- WINNERS CONSTRUCTION COMPANY LIMITEDDec 9, 2021
- GENI SARLDec 9, 2021
- COCHAN S.A.Dec 9, 2021
- COCHAN HOLDINGS LLCDec 9, 2021
- BAIA CONSULTING LIMITEDDec 9, 2021
- MARKOM METAL COMMERCE DOO ZVECANDec 8, 2021
- METAL-ROBNA KUCADec 8, 2021
- GARAC INZENJERING OODDec 8, 2021
- FARMA IZVORI B.I.Dec 8, 2021
- RADOVAN RADIC B.I., P.P. EU RR GRADNJADec 8, 2021
- NOVI PAZAR-PUT D.O.O. NOVI PAZARDec 8, 2021
- CIVIJA KOMERCDec 8, 2021
- DOO BABUDOVAC BRNJAKDec 8, 2021
- DOO MM KOM INTER BLUE DONJI JASENOVIKDec 8, 2021
- BETONJERKA DOO ALEKSINACDec 8, 2021
- ZARKO VESELINOVIC B.I., S.T.R. KRISTALDec 8, 2021
- SINISA NEDELJKOVIC I.B.Dec 8, 2021
- P.P.ROBNA KUCA METAL B.I.Dec 8, 2021
- RAD D.O.O.Dec 8, 2021
- SINISA NEDELJKOVIC B.I., P.T.P. METALDec 8, 2021
- P.P. BABUDOVAC B.I.Dec 8, 2021
- DOO RAD 028 ZVECANDec 8, 2021
- FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.Dec 8, 2021
- S.Z.T.R. PRIZMA B.I.Dec 8, 2021
- DOLLY BELL DOO BEOGRAD-NOVI BEOGRADDec 8, 2021
- ROBNA KUCA METAL D.O.O.Dec 8, 2021
- RADULE STEVIC B.I., P.T.P. RADDec 8, 2021
- INKOP DOO CUPRIJADec 8, 2021
- ZAHEDAN PRISONDec 7, 2021
- ISFAHAN CENTRAL PRISONDec 7, 2021
- IRAN'S COUNTER-TERROR SPECIAL FORCESDec 7, 2021
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESDec 7, 2021
- GEMINI S.A.S.U.Dec 6, 2021
- KINTALEG LIMITEDDec 6, 2021
- ASHDALE SETTLEMENT GERCO SASDec 6, 2021
- OPERADec 6, 2021