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.
- ESFARAYEN INDUSTRIAL COMPLEXJan 5, 2021
- WORLD MINING INDUSTRY COMPANY LTDJan 5, 2021
- VIAN STEEL COMPLEXJan 5, 2021
- MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYJan 5, 2021
- PASARGAD STEEL COMPLEXJan 5, 2021
- GMI PROJECTS LTDJan 5, 2021
- KHAZAR STEEL CO.Jan 5, 2021
- GILAN STEEL COMPLEXJan 5, 2021
- ZARAND IRANIAN STEEL COMPANYJan 5, 2021
- BONAB STEEL INDUSTRY COMPLEXJan 5, 2021
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.Jan 5, 2021
- KGB ALPHADec 23, 2020
- MINSK SPECIAL PURPOSE POLICE UNITDec 23, 2020
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSDec 23, 2020
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEDec 23, 2020
- AL-AMER FOR MANUFACTURE OF PLASTICDec 22, 2020
- LIA COMPANYDec 22, 2020
- GOOD LAND COMPANYDec 22, 2020
- SOURAN COMPANYDec 22, 2020
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONEDec 22, 2020
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESDec 22, 2020
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTDec 22, 2020
- POLYMEDICS LLCDec 22, 2020
- KAVE COFFEE S.A.Dec 21, 2020
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Dec 21, 2020
- FINANCIERA CIMEX S.ADec 21, 2020
- EX-CLE SOLUCIONES BIOMETRICAS C.A.Dec 18, 2020
- DONGHAI INTERNATIONAL SHIP MANAGEMENT LTDDec 16, 2020
- ALPHA TECH TRADING FZEDec 16, 2020
- PETROCHEM SOUTH EAST LTDDec 16, 2020
- PETROLIANCE TRADING FZEDec 16, 2020
- SARAYA AL-MUKHTARDec 15, 2020
- AKHMAT KADYROV FOUNDATIONDec 10, 2020
- ABSOLUTE CHAMPIONSHIP AKHMATDec 10, 2020
- CHECHEN MINERAL WATERS LTDDec 10, 2020
- MEGASTROYINVEST LTDDec 10, 2020
- AKHMAT MMADec 10, 2020
- FC AKHMAT GROZNYDec 10, 2020
- DONGMEI INVESTMENT GROUP CO., LIMITEDDec 9, 2020
- WORLD HONGMEN HISTORY AND CULTURE ASSOCIATIONDec 9, 2020
- PALAU CHINA HUNG-MUN CULTURAL ASSOCIATIONDec 9, 2020
- AL-MUSTAFA INTERNATIONAL UNIVERSITYDec 8, 2020
- KOREA DAIZIN TRADING CORP.Dec 8, 2020
- WEIHAI HUIJIANG TRADE LIMITEDDec 8, 2020
- ALWAYS SMOOTH LTDDec 8, 2020
- SILVER BRIDGE SHIPPING CO-HKGDec 8, 2020
- THINH CUONG COMPANY LIMITEDDec 8, 2020
- GOOD SIBLINGS LTDDec 8, 2020
- SHAHID MEISAMI GROUPDec 3, 2020
- DISTRIECOR S.A.S.Dec 1, 2020