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.
- HIGHTRADE FINANCE LTDNov 8, 2021
- KIMIA PART SIVAN COMPANY LLCOct 29, 2021
- OJE PARVAZ MADO NAFAR COMPANYOct 29, 2021
- ALDAR PROPERTIESSep 29, 2021
- CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.Sep 22, 2021
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.Sep 22, 2021
- SUEX OTC, S.R.O.Sep 21, 2021
- CHINA 49 GROUP CO., LIMITEDSep 17, 2021
- BLACK DROP INTL CO., LIMITEDSep 17, 2021
- VICTORY SOMO GROUP HK LIMITEDSep 17, 2021
- YUMMY BE CHARM TRADING HK LIMITEDSep 17, 2021
- TAIWAN BE CHARM TRADING CO., LIMITEDSep 17, 2021
- HEMERA INFOTECH FZCOSep 17, 2021
- PCA XIANG GANG LIMITEDSep 17, 2021
- DAMINEH OPTIC LIMITEDSep 17, 2021
- EXCLUSIVE IMPORT EXPORT S.A.S.Sep 16, 2021
- POLIGONO SANTA MARTA S.A.S.Sep 16, 2021
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.Aug 24, 2021
- ESPANA INFORMATICA S.A.Aug 24, 2021
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.Aug 24, 2021
- APOLO INFORMATICA S.A.Aug 24, 2021
- MUNDO INFORMATICO PARAGUAY S.A.Aug 24, 2021
- FSB CRIMINALISTICS INSTITUTEAug 20, 2021
- LIMITED LIABILITY COMPANY RNCB INSURANCEAug 20, 2021
- STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSEAug 20, 2021
- LIMITED LIABILITY COMPANY MORTRANSSERVICEAug 20, 2021
- FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICEAug 20, 2021
- JOINT STOCK COMPANY NOBILITYAug 20, 2021
- SAMARA HEAT AND ENERGY PROPERTY FUNDAug 20, 2021
- TROPAS DE PREVENCIONAug 13, 2021
- ORBIT PETROCHEMICALS TRADING LLCAug 13, 2021
- NIMR INTERNATIONAL L.L.C.Aug 13, 2021
- NIMR INTERNATIONAL S.R.L.Aug 13, 2021
- BRAVERY MARITIME CORPORATIONAug 13, 2021
- BELARUSKALI OAOAug 9, 2021
- DANA HOLDINGS LIMITEDAug 9, 2021
- SHOCK SPORTS CLUBAug 9, 2021
- NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2021
- LIMITED LIABILITY COMPANY DUBAI WATER FRONTAug 9, 2021
- LIMITED LIABILITY COMPANY EMIRATES BLUE SKYAug 9, 2021
- FOREIGN LIMITED LIABILITY COMPANY DANA ASTRAAug 9, 2021
- LIMITED LIABILITY COMPANY NEW OIL COMPANY EASTAug 9, 2021
- BELKAZTRANSAug 9, 2021
- BELKAZTRANS UKRAINEAug 9, 2021
- NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICEAug 9, 2021
- ADDITIONAL LIABILITY COMPANY BELNEFTEGAZAug 9, 2021
- OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMANAug 9, 2021
- INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTAug 9, 2021
- INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2021
- LIMITED LIABILITY COMPANY BREMINO GROUPAug 9, 2021