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.
- XINJIANG PUBLIC SECURITY BUREAUJul 9, 2020
- SIRJAN JAHAN STEEL COMPLEXJun 25, 2020
- TARA STEEL TRADING GMBHJun 25, 2020
- BETTER FUTURE GENERAL TRADING CO LLCJun 25, 2020
- IRAN CENTRAL IRON ORE COMPANYJun 25, 2020
- TUKA METAL TRADING DMCCJun 25, 2020
- METIL STEELJun 25, 2020
- PACIFIC STEEL FZEJun 25, 2020
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.Jun 25, 2020
- COSMO RESOURCES PTE. LTD.Jun 18, 2020
- WASHINGTON TRADING LTDJun 18, 2020
- LIBRE ABORDO, S.A. DE C.V.Jun 18, 2020
- ALEL TECHNOLOGIES LLCJun 18, 2020
- LUZY TECHNOLOGIES LLCJun 18, 2020
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.Jun 18, 2020
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCJun 17, 2020
- WINGS PRIVATE JSCJun 17, 2020
- TAMAYOZ LLCJun 17, 2020
- GREAT TEHRAN PENITENTIARYMay 20, 2020
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONMay 20, 2020
- QARCHAK PRISONMay 20, 2020
- SHANGHAI SAINT LOGISTICS LIMITEDMay 19, 2020
- TAIF MINING SERVICES LLCMay 1, 2020
- RUSSIAN IMPERIAL MOVEMENTApr 6, 2020
- MADA'IN NOVIN TRADERSMar 26, 2020
- MIDDLE EAST SAMAN CHEMICAL COMPANYMar 26, 2020
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.Mar 26, 2020
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQMar 26, 2020
- AL KHAMAEL MARITIME SERVICESMar 26, 2020
- PETRO GRAND FZEMar 19, 2020
- ALPHABET INTERNATIONAL DMCCMar 19, 2020
- ALWANEO L.L.C. CO.Mar 19, 2020
- ALAM ALTHRWA GENERAL TRADING LLCMar 19, 2020
- SWISSOL TRADE DMCCMar 19, 2020
- MCFLY PLASTIC HK LIMITEDMar 18, 2020
- ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYMar 18, 2020
- SPI INTERNATIONALMar 18, 2020
- MAIN STREET 1095 PROPRIETARY LIMITEDMar 18, 2020
- SATURN OASIS CO., LIMITEDMar 18, 2020
- TIANYI INTERNATIONAL DALIAN CO., LTD.Mar 18, 2020
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.Mar 18, 2020
- TNK TRADING INTERNATIONAL S.A.Mar 12, 2020
- MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Mar 11, 2020
- CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.Mar 11, 2020
- INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.Mar 11, 2020
- GBJ DE COLIMA, S.A. DE C.V.Mar 11, 2020
- NICARAGUAN NATIONAL POLICEMar 5, 2020
- MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONFeb 26, 2020
- ATLAS HOLDINGFeb 26, 2020
- AMANA PLUS S.A.L.Feb 26, 2020