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.
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCSep 30, 2020
- JASMINE CONTRACTING COMPANYSep 30, 2020
- AL ALI AND AL HAMZA LLCSep 30, 2020
- ELLA MEDIA SERVICES LLCSep 30, 2020
- GOLDEN STAR TRADING LLCSep 30, 2020
- EMMA TEL PLUS LLCSep 30, 2020
- CASTLE SECURITY AND PROTECTION LLCSep 30, 2020
- SYRIAN HOTEL MANAGEMENT LLCSep 30, 2020
- EMMA LLCSep 30, 2020
- ELLA TOURISM COMPANYSep 30, 2020
- EMMA TEL LLCSep 30, 2020
- VAKILABAD PRISONSep 24, 2020
- ORUMIYEH PRISONSep 24, 2020
- ADEL ABAD PRISONSep 24, 2020
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTSep 24, 2020
- LOBAYE INVESTSep 23, 2020
- M FINANSSep 23, 2020
- NPP PT OKEANOS, AOSep 23, 2020
- OPTIMA FREIGHT OYSep 23, 2020
- ADVANCED PERSISTENT THREAT 39Sep 17, 2020
- RANA INTELLIGENCE COMPUTING COMPANYSep 17, 2020
- ARCH CONSULTINGSep 17, 2020
- MEAMAR SARLSep 17, 2020
- NABAH LTDSep 15, 2020
- UNION DEVELOPMENT GROUP CO., LTD.Sep 15, 2020
- ABADAN OIL REFINING COMPANYSep 3, 2020
- ZAGROS PETROCHEMICALSep 3, 2020
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDSep 3, 2020
- CHEMTRANS PETROCHEMICALS TRADING LLCSep 3, 2020
- NEW FAR INTERNATIONAL LOGISTICS LIMITEDSep 3, 2020
- TRIO ENERGY DMCCSep 3, 2020
- PETROTECH FZESep 3, 2020
- DYNAPEX ENERGY LIMITEDSep 3, 2020
- SINO ENERGY SHIPPING HONGKONG LIMITEDSep 3, 2020
- JINGHO TECHNOLOGY CO. LIMITEDSep 3, 2020
- DINRIN LIMITEDSep 3, 2020
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDAug 25, 2020
- PARTHIA CARGO LLCAug 19, 2020
- DELTA PARTS SUPPLY FZCAug 19, 2020
- ALWEFAQ LTDAug 6, 2020
- SAKUNDA HOLDINGSAug 5, 2020
- XINJIANG PRODUCTION AND CONSTRUCTION CORPSJul 31, 2020
- DIFUSO COMUNICACIONES S.A.Jul 17, 2020
- MUNDO DIGITAL S.A.Jul 17, 2020
- GLOBAL UNITED BIOTECHNOLOGY INC.Jul 17, 2020
- SHINE DRAGON GROUP LIMITEDJul 15, 2020
- SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDJul 15, 2020
- M INVEST, OOOJul 15, 2020
- MEROE GOLD CO. LTD.Jul 15, 2020
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDJul 15, 2020