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, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLJan 21, 2022
- GOLDEN GROUP SAL OFF SHOREJan 21, 2022
- INSHAAT CO SARLJan 21, 2022
- HAMIDCO INVESTMENT LIMITEDJan 21, 2022
- TOP FASHION GMBH KONFEKTIONSBUGELEIJan 21, 2022
- GOLDEN GROUP TRADING SARLJan 21, 2022
- DAR AL SALAM FOR TRAVEL & TOURISMJan 18, 2022
- PARSEK LLCJan 12, 2022
- ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKAJan 5, 2022
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIDec 22, 2021
- ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELIDec 22, 2021
- GUERREROS UNIDOSDec 15, 2021
- LOS ROJOSDec 15, 2021
- WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.Dec 15, 2021
- HEBEI ATUN TRADING CO., LTD.Dec 15, 2021
- HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.Dec 15, 2021
- PRIMEIRO COMANDO DA CAPITALDec 15, 2021
- SHANGHAI CISHUN FINE CHEMICAL CO, LTD.Dec 15, 2021
- SEK STUDIODec 10, 2021
- EUROPEAN INSTITUTE JUSTODec 10, 2021
- RAPID ACTION BATTALIONDec 10, 2021
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIODec 10, 2021
- NINGS CARTOON STUDIODec 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
- ANDRIY PORTNOV FUNDDec 9, 2021
- ARC RESOURCES CORPORATION LTDDec 9, 2021
- COCHAN HOLDINGS LLCDec 9, 2021
- GENI SARLDec 9, 2021
- WINNERS CONSTRUCTION COMPANY LIMITEDDec 9, 2021
- GENI NOVAS TECNOLOGIAS S.A.Dec 9, 2021
- COCHAN S.A.Dec 9, 2021
- BAIA CONSULTING LIMITEDDec 9, 2021
- S.Z.T.R. PRIZMA B.I.Dec 8, 2021
- MARKOM METAL COMMERCE DOO ZVECANDec 8, 2021
- GARAC INZENJERING OODDec 8, 2021
- CIVIJA KOMERCDec 8, 2021
- SINISA NEDELJKOVIC I.B.Dec 8, 2021
- DOO RAD 028 ZVECANDec 8, 2021
- FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.Dec 8, 2021
- DOLLY BELL DOO BEOGRAD-NOVI BEOGRADDec 8, 2021
- RADULE STEVIC B.I., P.T.P. RADDec 8, 2021
- P.P.ROBNA KUCA METAL B.I.Dec 8, 2021
- FARMA IZVORI B.I.Dec 8, 2021
- SINISA NEDELJKOVIC B.I., P.T.P. METALDec 8, 2021
- METAL-ROBNA KUCADec 8, 2021
- ROBNA KUCA METAL D.O.O.Dec 8, 2021