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.
- SOUTHFRONTApr 15, 2021
- JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEApr 15, 2021
- THE STRATEGIC CULTURE FOUNDATIONApr 15, 2021
- FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATIONApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZApr 15, 2021
- OOO ALKONApr 15, 2021
- FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERAApr 15, 2021
- OOO YUNIDZHETApr 15, 2021
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITApr 15, 2021
- INFOROS, OOOApr 15, 2021
- LENPROMTRANSPROYEKTApr 15, 2021
- NEWSFRONTApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO PASITApr 15, 2021
- MKSOFTTECHApr 15, 2021
- INTERNATIONAL ANTICRISIS CENTERApr 15, 2021
- FRESH AIR FARM HOUSEApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO ASTApr 15, 2021
- FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLApr 15, 2021
- IA INFOROS, OOOApr 15, 2021
- THE OXYTECHApr 15, 2021
- TRANS LOGISTIK, OOOApr 15, 2021
- MYANMA GEMS ENTERPRISEApr 8, 2021
- FRIENDS TRAVEL INN PRIVATE LIMITEDApr 7, 2021
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONApr 7, 2021
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.Apr 6, 2021
- DALE TOURS, S.A. DE C.V.Apr 6, 2021
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDMar 25, 2021
- MYANMAR ECONOMIC CORPORATION LIMITEDMar 25, 2021
- 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYMar 22, 2021
- SEVENTH SENSE COMPANY LIMITEDMar 10, 2021
- EVERFIT COMPANY LIMITEDMar 10, 2021
- ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUEMar 10, 2021
- SKY ONE CONSTRUCTION COMPANY LIMITEDMar 10, 2021
- THE YANGON RESTAURANTMar 10, 2021
- A & M MAHAR COMPANY LIMITEDMar 10, 2021
- THE YANGON GALLERYMar 10, 2021
- 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTEMar 2, 2021
- 27TH SCIENTIFIC CENTERMar 2, 2021
- STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGYMar 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
- CATALINA HOLDINGS CORP.Jan 19, 2021
- ELEMENTO OIL & GAS LTDJan 19, 2021
- JAMBANYANI SAFARISJan 19, 2021
- ELEMENT CAPITAL ADVISORS LIMITEDJan 19, 2021
- 82 ELM REALTY LLCJan 19, 2021
- D'AGOSTINO & COMPANY, LTDJan 19, 2021
- SWISSOIL TRADING SAJan 19, 2021