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.
- RAD D.O.O.Dec 8, 2021
- ZARKO VESELINOVIC B.I., S.T.R. KRISTALDec 8, 2021
- DOO MM KOM INTER BLUE DONJI JASENOVIKDec 8, 2021
- NOVI PAZAR-PUT D.O.O. NOVI PAZARDec 8, 2021
- RADOVAN RADIC B.I., P.P. EU RR GRADNJADec 8, 2021
- BETONJERKA DOO ALEKSINACDec 8, 2021
- DOO BABUDOVAC BRNJAKDec 8, 2021
- P.P. BABUDOVAC B.I.Dec 8, 2021
- INKOP DOO CUPRIJADec 8, 2021
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESDec 7, 2021
- IRAN'S COUNTER-TERROR SPECIAL FORCESDec 7, 2021
- ISFAHAN CENTRAL PRISONDec 7, 2021
- ZAHEDAN PRISONDec 7, 2021
- WOODHAVEN DRC SASUDec 6, 2021
- MULTREE LIMITED SASUDec 6, 2021
- GEMINI S.A.S.U.Dec 6, 2021
- VENTORA MINING S.A.S.U.Dec 6, 2021
- KINTALEG LIMITEDDec 6, 2021
- VENTORA GLOBAL SERVICESDec 6, 2021
- PALATINA SARLUDec 6, 2021
- KALTONA LIMITED SASUDec 6, 2021
- WOODFORD ENTERPRISES LIMITED SASUDec 6, 2021
- ROSEHILL DRC SASUDec 6, 2021
- ASHDALE SETTLEMENT GERCO SASDec 6, 2021
- OPERADec 6, 2021
- AGROROZKVIT LLCDec 2, 2021
- OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANYDec 2, 2021
- AGAT ELECTROMECHANICAL PLANT OJSCDec 2, 2021
- FOREIGN LIMITED LIABILITY COMPANY SLAVKALIDec 2, 2021
- CJSC BELTECHEXPORTDec 2, 2021
- KIDMA TECH OJSCDec 2, 2021
- OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIADec 2, 2021
- OOO GARDSERVISDec 2, 2021
- PELENG JSCDec 2, 2021
- JOINT STOCK COMPANY 140 REPAIR PLANTDec 2, 2021
- REPUBLICAN UNITARY ENTERPRISE TSENTRKURORTDec 2, 2021
- REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUBDec 2, 2021
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYDec 1, 2021
- SEGUNDA MARQUETALIADec 1, 2021
- TRANSADRIA LTDNov 23, 2021
- EMENNET PASARGADNov 18, 2021
- MINISTERIO PUBLICO DE NICARAGUANov 15, 2021
- RED SEA TRADING CORPORATIONNov 12, 2021
- HIDRI TRUSTNov 12, 2021
- PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICENov 12, 2021
- ERITREAN DEFENSE FORCESNov 12, 2021
- IZIBITS OUNov 8, 2021
- CHATEXTECH SIANov 8, 2021
- CHATEXNov 8, 2021
- POLYANIN EVGENII IGOREVICH IPNov 8, 2021