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.
- ARANEKS DOODec 9, 2019
- TRY PHEAP PROPERTY CO., LTD.Dec 9, 2019
- TARDIGRADE LIMITEDDec 9, 2019
- MOONSTORM ENTERPRISES LIMITEDDec 9, 2019
- BUSINESS DIVERSITY LIMITEDDec 9, 2019
- TREID-INVEST, OOODec 5, 2019
- OPTIMA, OOODec 5, 2019
- EVIL CORPDec 5, 2019
- BIZNES-STOLITSA, OOODec 5, 2019
- CORPORACION PANAMERICANA S.A.Nov 26, 2019
- SAHLOUL MONEY EXCHANGE COMPANYNov 18, 2019
- NEJAAT SOCIAL WELFARE ORGANIZATIONNov 18, 2019
- TAWASUL COMPANYNov 18, 2019
- AL SULTAN MONEY TRANSFER COMPANYNov 18, 2019
- ARMED FORCES GENERAL STAFFNov 4, 2019
- ALCARDINAL GENERAL TRADING LLCOct 11, 2019
- NILETELOct 11, 2019
- ALCARDINAL GENERAL TRADING LIMITEDOct 11, 2019
- AL CARDINAL INVESTMENTS CO. LTDOct 11, 2019
- ALCARDINAL PETROLEUM COMPANY LIMITEDOct 11, 2019
- LOU TRADING AND INVESTMENT COMPANY LIMITEDOct 11, 2019
- BERATEX GROUP LIMITEDSep 30, 2019
- LINBURG INDUSTRIES LTD.Sep 30, 2019
- AUTOLEX TRANSPORT LTD.Sep 30, 2019
- MARITIME ASSISTANCE LLCSep 26, 2019
- CHINA CONCORD PETROLEUM CO., LIMITEDSep 25, 2019
- KUNLUN SHIPPING COMPANY LIMITEDSep 25, 2019
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.Sep 25, 2019
- KUNLUN HOLDING COMPANY LTD.Sep 25, 2019
- PEGASUS 88 LIMITEDSep 25, 2019
- CAROIL TRANSPORT MARINE LTDSep 24, 2019
- TROCANA WORLD INC.Sep 24, 2019
- BLUELANE OVERSEAS SASep 24, 2019
- TOVASE DEVELOPMENT CORPSep 24, 2019
- NATIONAL DEVELOPMENT FUND OF IRANSep 20, 2019
- ETEMAD TEJARATE PARS CO.Sep 20, 2019
- TECHNO ENERGY, S.A.Sep 17, 2019
- INVERSIONES RODIME S.A.Sep 17, 2019
- ANTIQUA DEL CARIBE S.A.S.Sep 17, 2019
- SAAB CERTAIN & COMPANIA S. EN C.Sep 17, 2019
- GLOBAL ENERGY COMPANY S.A.S.Sep 17, 2019
- AGRO XPO S.A.S.Sep 17, 2019
- GLOBAL DE TEXTILES ANDINO S.A.S.Sep 17, 2019
- DIMACO TECHNOLOGY, S.A.Sep 17, 2019
- SAAFARTEX ZONA FRANCA SASSep 17, 2019
- CORPORACION ACS TRADING S.A.S.Sep 17, 2019
- GRUPPO DOMANO S.R.L.Sep 17, 2019
- AVANTI GLOBAL GROUP S.A.S.Sep 17, 2019
- FUNDACION VENEDIGSep 17, 2019
- MANARA S.A.S.Sep 17, 2019