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.
- EUROSADRUZHIE OODJun 2, 2021
- VATO 2002 EOODJun 2, 2021
- NATIONAL LOTTERY OODJun 2, 2021
- EUROBET PARTNERS OODJun 2, 2021
- DOMINO GAMES OODJun 2, 2021
- LOTTERY BG OODJun 2, 2021
- VABO 2017 OODJun 2, 2021
- VABO 2012 EOODJun 2, 2021
- OLD GAMES EOODJun 2, 2021
- EDE 2 EOODJun 2, 2021
- DIGITAL SERVICES EADJun 2, 2021
- MELIORA ACADEMICA EOODJun 2, 2021
- ML BUILD EADJun 2, 2021
- CSKA BASKETBALL CLUBJun 2, 2021
- REX LOTO ADJun 2, 2021
- INTRUST PLC EADJun 2, 2021
- EVROBET - RUMANIA EOODJun 2, 2021
- BM SYSTEMS EADJun 2, 2021
- VB MANAGEMENT EOODJun 2, 2021
- VA BO COMPANY EOODJun 2, 2021
- CARITEX LUCKY ADJun 2, 2021
- INTERNEWS 98 OODJun 2, 2021
- INTTRAFIK EOODJun 2, 2021
- BULGARIAN SUMMERJun 2, 2021
- EUROFOOTBALL OODJun 2, 2021
- ADLER BG ADJun 2, 2021
- DECART OODJun 2, 2021
- GALENIT INVEST ADJun 2, 2021
- REAL ESTATES INT LTD EOODJun 2, 2021
- MOSTSTROY IZTOK ADJun 2, 2021
- TRANS NOVE OODJun 2, 2021
- PROPERTY-VB OODJun 2, 2021
- NATIONAL LOTTERY ADJun 2, 2021
- VIHROGONIKA ADJun 2, 2021
- NOVE DEVELOPMENT EOODJun 2, 2021
- VERTEX PROPERTIES EOODJun 2, 2021
- EFBET PARTNERS OODJun 2, 2021
- EUROGROUP ENGINEERING EADJun 2, 2021
- GAMES UNLIMITED OODJun 2, 2021
- INT INVEST EOODJun 2, 2021
- PARKSTROY-SOFIA OODJun 2, 2021
- VABO SYSTEMS EOODJun 2, 2021
- NOVE INTERNAL EOODJun 2, 2021
- TRAKIA-PAPIR 96 OODJun 2, 2021
- LOTTERY DISTRIBUTIONS OODJun 2, 2021
- ANCIENT HERITAGE ADJun 2, 2021
- THRACE FOUNDATIONJun 2, 2021
- SIZIF V OODJun 2, 2021
- NOVE-AD-HOLDING ADJun 2, 2021
- VABO-2005 EOODJun 2, 2021