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.
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.Aug 24, 2021
- APOLO INFORMATICA S.A.Aug 24, 2021
- MUNDO INFORMATICO PARAGUAY S.A.Aug 24, 2021
- JOINT STOCK COMPANY NOBILITYAug 20, 2021
- FSB CRIMINALISTICS INSTITUTEAug 20, 2021
- LIMITED LIABILITY COMPANY RNCB INSURANCEAug 20, 2021
- LIMITED LIABILITY COMPANY MORTRANSSERVICEAug 20, 2021
- STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSEAug 20, 2021
- FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICEAug 20, 2021
- SAMARA HEAT AND ENERGY PROPERTY FUNDAug 20, 2021
- BRAVERY MARITIME CORPORATIONAug 13, 2021
- NIMR INTERNATIONAL L.L.C.Aug 13, 2021
- ORBIT PETROCHEMICALS TRADING LLCAug 13, 2021
- NIMR INTERNATIONAL S.R.L.Aug 13, 2021
- TROPAS DE PREVENCIONAug 13, 2021
- SHOCK SPORTS CLUBAug 9, 2021
- LIMITED LIABILITY COMPANY DUBAI WATER FRONTAug 9, 2021
- INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2021
- LIMITED LIABILITY COMPANY EMIRATES BLUE SKYAug 9, 2021
- FOREIGN LIMITED LIABILITY COMPANY DANA ASTRAAug 9, 2021
- LIMITED LIABILITY COMPANY NEW OIL COMPANY EASTAug 9, 2021
- OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMANAug 9, 2021
- LIMITED LIABILITY COMPANY BREMINO GROUPAug 9, 2021
- NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2021
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYAug 9, 2021
- ADDITIONAL LIABILITY COMPANY BELNEFTEGAZAug 9, 2021
- INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTAug 9, 2021
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKAug 9, 2021
- BELKAZTRANS UKRAINEAug 9, 2021
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEAug 9, 2021
- NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICEAug 9, 2021
- LIMITED LIABILITY COMPANY INTER TOBACCOAug 9, 2021
- BELKAZTRANSAug 9, 2021
- CLOSED JOINT STOCK COMPANY ENERGO-OILAug 9, 2021
- POLICIA NACIONAL REVOLUCIONARIAJul 30, 2021
- SARAYA AL-AREENJul 28, 2021
- SAYDNAYA MILITARY PRISONJul 28, 2021
- AHRAR AL-SHARQIYAJul 28, 2021
- BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIORJul 22, 2021
- STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUSJun 21, 2021
- INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSJun 21, 2021
- DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEEJun 21, 2021
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSJun 21, 2021
- AKRESTSINA DETENTION CENTERJun 21, 2021
- ADOON GENERAL TRADING L.L.C.Jun 10, 2021
- SWAID AND SONS FOR EXCHANGE CO.Jun 10, 2021
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIJun 10, 2021
- ADOON GENERAL TRADING FZEJun 10, 2021
- KRISTIANO GR 53 JSC ADJun 2, 2021
- NUMERICAL GAMES OODJun 2, 2021