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.
- PRIM BG EADJun 2, 2021
- PUBLISHING HOUSE SPORT LTDJun 2, 2021
- SIGURO EOODJun 2, 2021
- INT LTD EOODJun 2, 2021
- BUL PARTNERS TRAVEL OODJun 2, 2021
- BULLET TRADE OODJun 2, 2021
- VABO INTERNAL ADJun 2, 2021
- VABO MANAGEMENT EOODJun 2, 2021
- EUROBET OODJun 2, 2021
- VABO 2008 EOODJun 2, 2021
- EUROBET TRADING EOODJun 2, 2021
- NOVE PARTNERS OODJun 2, 2021
- STATE ADMINISTRATIVE COUNCILMay 17, 2021
- AL FAY COMPANYMay 17, 2021
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEMay 12, 2021
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONMay 12, 2021
- MYANMA TIMBER ENTERPRISEApr 21, 2021
- MYANMAR PEARL ENTERPRISEApr 21, 2021
- OOO ALKONApr 15, 2021
- FRESH AIR FARM HOUSEApr 15, 2021
- MKSOFTTECHApr 15, 2021
- SOUTHFRONTApr 15, 2021
- THE OXYTECHApr 15, 2021
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONApr 15, 2021
- LIKE WISEApr 15, 2021
- SECONDEYE SOLUTIONApr 15, 2021
- TRANS LOGISTIK, OOOApr 15, 2021
- JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEApr 15, 2021
- FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATIONApr 15, 2021
- OOO YUNIDZHETApr 15, 2021
- THE STRATEGIC CULTURE FOUNDATIONApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO PASITApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZApr 15, 2021
- FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLApr 15, 2021
- IA INFOROS, OOOApr 15, 2021
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONApr 15, 2021
- INFOROS, OOOApr 15, 2021
- NEWSFRONTApr 15, 2021
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO ASTApr 15, 2021
- LENPROMTRANSPROYEKTApr 15, 2021
- FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERAApr 15, 2021
- INTERNATIONAL ANTICRISIS CENTERApr 15, 2021
- MYANMA GEMS ENTERPRISEApr 8, 2021
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONApr 7, 2021
- DALE TOURS, S.A. DE C.V.Apr 6, 2021
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.Apr 6, 2021
- MYANMAR ECONOMIC CORPORATION LIMITEDMar 25, 2021
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDMar 25, 2021
- 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYMar 22, 2021