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.
- THE YANGON RESTAURANTMar 10, 2021
- SKY ONE CONSTRUCTION COMPANY LIMITEDMar 10, 2021
- A & M MAHAR COMPANY LIMITEDMar 10, 2021
- ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUEMar 10, 2021
- EVERFIT COMPANY LIMITEDMar 10, 2021
- THE YANGON GALLERYMar 10, 2021
- SEVENTH SENSE COMPANY LIMITEDMar 10, 2021
- 27TH SCIENTIFIC CENTERMar 2, 2021
- STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGYMar 2, 2021
- 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTEMar 2, 2021
- RAPID INTERVENTION FORCEFeb 26, 2021
- CANCRI GEMS & JEWELLERY CO., LTD.Feb 11, 2021
- MYANMAR RUBY ENTERPRISEFeb 11, 2021
- MYANMAR IMPERIAL JADE CO., LTD.Feb 11, 2021
- FIDES SHIP MANAGEMENT LLCJan 19, 2021
- ELEMENTO SOLUTIONS LIMITEDJan 19, 2021
- KVT-RUSJan 19, 2021
- ELEMENTO LIMITEDJan 19, 2021
- INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESJan 19, 2021
- RUSTANKER LLCJan 19, 2021
- ZANGAN DISTRIBUTION TRANSFORMER COJan 15, 2021
- JIANGYIN MASCOT SPECIAL STEEL CO., LTDJan 15, 2021
- ACCENTURE BUILDING MATERIALSJan 15, 2021
- IRAN TRANSFO CO.Jan 15, 2021
- MINISTRY OF INTERIOR OF CUBAJan 15, 2021
- ABADAN POWER GENERATION COMPANYJan 13, 2021
- RAZAVI OIL AND GAS DEVELOPMENT CO.Jan 13, 2021
- RAZAVI SUPPLY CHAIN MANAGEMENT CO.Jan 13, 2021
- QUDS RAZAVI MINES CO.Jan 13, 2021
- QUDS RAZAVI TRADITIONAL TILE CO.Jan 13, 2021
- RAZAVI BROKERAGE FIRMJan 13, 2021
- RAZAVI ECONOMIC ORGANIZATIONJan 13, 2021
- ASTAN QUDS RAZAVIJan 13, 2021
- QUDS RAZAVI HOUSING AND CONSTRUCTION CO.Jan 13, 2021
- RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.Jan 13, 2021
- BARKAT VENTURESJan 13, 2021
- IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYJan 13, 2021
- TADBIR DRILLING DEVELOPMENT COMPANYJan 13, 2021
- MOFIDRAHBAR AUDIT FIRMJan 13, 2021
- SHAHAB KHODRO CO.Jan 13, 2021
- IRAN COMBINE MANUFACTURING CO.Jan 13, 2021
- ERA-MEDIA TOVJan 11, 2021
- NABULEAKSJan 11, 2021
- SKEPTIK TOVJan 11, 2021
- INFORMATSIYNE AGENSTVO ONLI N'YUZ TOVJan 11, 2021
- WEST ALBORZ STEEL COMPLEXJan 5, 2021
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILLJan 5, 2021
- GMI PROJECTS HAMBURG GMBHJan 5, 2021
- SOUTH ROUHINA STEEL COMPLEXJan 5, 2021
- SIRJAN IRANIAN STEELJan 5, 2021