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.
- KGB ALPHADec 23, 2020
- CENTRAL BANK OF SYRIADec 22, 2020
- LETIA COMPANYDec 22, 2020
- SOURAN COMPANYDec 22, 2020
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONEDec 22, 2020
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESDec 22, 2020
- GOOD LAND COMPANYDec 22, 2020
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTDec 22, 2020
- POLYMEDICS LLCDec 22, 2020
- AL-AMER FOR MANUFACTURE OF PLASTICDec 22, 2020
- LIA COMPANYDec 22, 2020
- KAVE COFFEE S.A.Dec 21, 2020
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Dec 21, 2020
- FINANCIERA CIMEX S.ADec 21, 2020
- EX-CLE SOLUCIONES BIOMETRICAS C.A.Dec 18, 2020
- ALPHA TECH TRADING FZEDec 16, 2020
- PETROCHEM SOUTH EAST LTDDec 16, 2020
- DONGHAI INTERNATIONAL SHIP MANAGEMENT LTDDec 16, 2020
- PETROLIANCE TRADING FZEDec 16, 2020
- SARAYA AL-MUKHTARDec 15, 2020
- ABSOLUTE CHAMPIONSHIP AKHMATDec 10, 2020
- CHECHEN MINERAL WATERS LTDDec 10, 2020
- AKHMAT KADYROV FOUNDATIONDec 10, 2020
- FC AKHMAT GROZNYDec 10, 2020
- AKHMAT MMADec 10, 2020
- MEGASTROYINVEST LTDDec 10, 2020
- DONGMEI INVESTMENT GROUP CO., LIMITEDDec 9, 2020
- PALAU CHINA HUNG-MUN CULTURAL ASSOCIATIONDec 9, 2020
- WORLD HONGMEN HISTORY AND CULTURE ASSOCIATIONDec 9, 2020
- AL-MUSTAFA INTERNATIONAL UNIVERSITYDec 8, 2020
- KOREA DAIZIN TRADING CORP.Dec 8, 2020
- WEIHAI HUIJIANG TRADE LIMITEDDec 8, 2020
- ALWAYS SMOOTH LTDDec 8, 2020
- GOOD SIBLINGS LTDDec 8, 2020
- SILVER BRIDGE SHIPPING CO-HKGDec 8, 2020
- THINH CUONG COMPANY LIMITEDDec 8, 2020
- SHAHID MEISAMI GROUPDec 3, 2020
- DISTRIECOR S.A.S.Dec 1, 2020
- FRESNO HOME S.A.S.Dec 1, 2020
- LAS INGENIERIAS S.A.S.Dec 1, 2020
- MULTIOPERACIONES DE OCCIDENTE S.A.S.Dec 1, 2020
- CEIECNov 30, 2020
- KANIYAT MILITIANov 25, 2020
- KOREA CHOLSAN GENERAL TRADING CORPORATIONNov 19, 2020
- MOKRAN LLCNov 19, 2020
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATIONNov 18, 2020
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYNov 18, 2020
- IRAN ELECTRONIC DEVELOPMENT COMPANYNov 18, 2020
- SINA PAYA SANAT DEVELOPMENT CO.Nov 18, 2020
- RAH NEGAR PARS MIDDLE EAST COMPANYNov 18, 2020