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.
- VENEDIG CAPITAL S.A.S.Sep 17, 2019
- ALAMO TRADING S.A.Sep 17, 2019
- BLUENOROFFSep 13, 2019
- LAZARUS GROUPSep 13, 2019
- ANDARIELSep 13, 2019
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETISep 10, 2019
- HURRAS AL-DINSep 10, 2019
- REDIN EXCHANGESep 10, 2019
- SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERSep 10, 2019
- AL-HEBO JEWELRY COMPANYSep 10, 2019
- AL-KHALIDI EXCHANGESep 10, 2019
- AL HARAM FOREIGN EXCHANGE CO. LTDSep 10, 2019
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCSep 4, 2019
- AFRICO 1 OFF-SHORE SALSep 4, 2019
- FOURTEEN STAR SHIPPING MANAGEMENTSep 4, 2019
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- MEHDI GROUPSep 4, 2019
- HOKOUL SAL OFFSHORESep 4, 2019
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.Sep 4, 2019
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYSep 4, 2019
- ALUMIXSep 4, 2019
- FIVE ENERGY OIL TRADINGSep 4, 2019
- TALAQI GROUPSep 4, 2019
- NAGHAM AL HAYAT LTD.Sep 4, 2019
- TAWAFUK LTDSep 4, 2019
- KISH P AND I CLUBSep 4, 2019
- ASTRONAUTICS RESEARCH INSTITUTESep 3, 2019
- IRAN SPACE AGENCYSep 3, 2019
- IRAN SPACE RESEARCH CENTERSep 3, 2019
- JUI PANG SHIPPING CO LTDAug 30, 2019
- JUI ZONG SHIP MANAGEMENT CO LTDAug 30, 2019
- JUI CHENG SHIPPING COMPANY LIMITEDAug 30, 2019
- TRUST LIFE INSURANCE COMPANY S.A.L.Aug 29, 2019
- TRUST INSURANCE S.A.L.Aug 29, 2019
- TRUST INSURANCE SERVICES S.A.L.Aug 29, 2019
- JAMMAL TRUST BANK S.A.L.Aug 29, 2019
- GREEN INDUSTRIES HONG KONG LIMITEDAug 28, 2019
- ASRE SANAT ESHRAGH COMPANYAug 28, 2019
- PISHTAZAN KAVOSH GOSTAR BOSHRA LLCAug 28, 2019
- EBTEKAR SANAT ILYA LLCAug 28, 2019
- SHAFAGH SENOBAR YAZD COMPANY LIMITEDAug 28, 2019
- QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.Aug 21, 2019
- ZHENG DRUG TRAFFICKING ORGANIZATIONAug 21, 2019
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONAug 20, 2019
- INKUORTYN FIVE SRLAug 20, 2019
- BARBARO RECORDS SRLAug 20, 2019
- SUPLINKA SRLAug 20, 2019
- UNLIMITED DANCE DISCOTECA SRLAug 20, 2019