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.
- PALATINA SARLUDec 6, 2021
- KALTONA LIMITED SASUDec 6, 2021
- MULTREE LIMITED SASUDec 6, 2021
- WOODFORD ENTERPRISES LIMITED SASUDec 6, 2021
- ROSEHILL DRC SASUDec 6, 2021
- WOODHAVEN DRC SASUDec 6, 2021
- VENTORA MINING S.A.S.U.Dec 6, 2021
- VENTORA GLOBAL SERVICESDec 6, 2021
- REPUBLICAN UNITARY ENTERPRISE TSENTRKURORTDec 2, 2021
- CJSC BELTECHEXPORTDec 2, 2021
- OOO GARDSERVISDec 2, 2021
- KIDMA TECH OJSCDec 2, 2021
- OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIADec 2, 2021
- PELENG JSCDec 2, 2021
- JOINT STOCK COMPANY 140 REPAIR PLANTDec 2, 2021
- AGAT ELECTROMECHANICAL PLANT OJSCDec 2, 2021
- FOREIGN LIMITED LIABILITY COMPANY SLAVKALIDec 2, 2021
- REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUBDec 2, 2021
- SEGUNDA MARQUETALIADec 1, 2021
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYDec 1, 2021
- TRANSADRIA LTDNov 23, 2021
- EMENNET PASARGADNov 18, 2021
- MINISTERIO PUBLICO DE NICARAGUANov 15, 2021
- RED SEA TRADING CORPORATIONNov 12, 2021
- HIDRI TRUSTNov 12, 2021
- PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICENov 12, 2021
- ERITREAN DEFENSE FORCESNov 12, 2021
- CHATEXTECH SIANov 8, 2021
- CHATEXNov 8, 2021
- HIGHTRADE FINANCE LTDNov 8, 2021
- POLYANIN EVGENII IGOREVICH IPNov 8, 2021
- IZIBITS OUNov 8, 2021
- OJE PARVAZ MADO NAFAR COMPANYOct 29, 2021
- KIMIA PART SIVAN COMPANY LLCOct 29, 2021
- ALDAR PROPERTIESSep 29, 2021
- CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.Sep 22, 2021
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.Sep 22, 2021
- SUEX OTC, S.R.O.Sep 21, 2021
- VICTORY SOMO GROUP HK LIMITEDSep 17, 2021
- PCA XIANG GANG LIMITEDSep 17, 2021
- DAMINEH OPTIC LIMITEDSep 17, 2021
- CHINA 49 GROUP CO., LIMITEDSep 17, 2021
- HEMERA INFOTECH FZCOSep 17, 2021
- BLACK DROP INTL CO., LIMITEDSep 17, 2021
- TAIWAN BE CHARM TRADING CO., LIMITEDSep 17, 2021
- YUMMY BE CHARM TRADING HK LIMITEDSep 17, 2021
- POLIGONO SANTA MARTA S.A.S.Sep 16, 2021
- EXCLUSIVE IMPORT EXPORT S.A.S.Sep 16, 2021
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.Aug 24, 2021
- ESPANA INFORMATICA S.A.Aug 24, 2021