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.
- SOLUGA SOLUCIONES GASTRONOMICAS SRLAug 20, 2019
- FLOW GALLERY LOUNGE SRLAug 20, 2019
- ASASI FOOD FZEJul 25, 2019
- C I FONDO GLOBAL DE ALIMENTOS LTDAJul 25, 2019
- CLIO MANAGEMENT CORP.Jul 25, 2019
- MULTITEX INTERNATIONAL TRADING, S.A.Jul 25, 2019
- SUN PROPERTIES LLCJul 25, 2019
- SEAFIRE FOUNDATIONJul 25, 2019
- SILVER BAY PARTNERS FZEJul 25, 2019
- GROUP GRAND LIMITED GENERAL TRADINGJul 25, 2019
- EMMR & CIA. S.A.S.Jul 25, 2019
- GLOBAL STRUCTURE, S.A.Jul 25, 2019
- GROUP GRAND LIMITEDJul 25, 2019
- MULBERRY PROJE YATIRIM ANONIM SIRKETIJul 25, 2019
- GROUP GRAND LIMITED, S.A. DE C.V.Jul 25, 2019
- ZHUHAI ZHENRONG COMPANY LIMITEDJul 22, 2019
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDJul 18, 2019
- TAMIN KALAYE SABZ ARAS COMPANYJul 18, 2019
- TAWU MECHANICAL ENGINEERING AND TRADING COMPANYJul 18, 2019
- BAKHTAR RAAD SEPAHAN COMPANYJul 18, 2019
- SUZHOU A-ONE SPECIAL ALLOY CO., LTDJul 18, 2019
- SANMING SINO-EURO IMPORT AND EXPORT CO., LTDJul 18, 2019
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.Jul 18, 2019
- GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEJul 11, 2019
- CUBAMETALESJul 3, 2019
- BALOCHISTAN LIBERATION ARMYJul 2, 2019
- LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYJun 19, 2019
- SOUTH WEALTH RESOURCES COMPANYJun 12, 2019
- AMAN DAMASCUS JOINT STOCK COMPANYJun 11, 2019
- LANA TVJun 11, 2019
- AMAN HOLDING COMPANYJun 11, 2019
- ORIENT CLUBJun 11, 2019
- FOZ FOR TRADINGJun 11, 2019
- BS COMPANY OFFSHOREJun 11, 2019
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)Jun 7, 2019
- IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYJun 7, 2019
- ILAM PETROCHEMICAL COMPANYJun 7, 2019
- FAJR PETROCHEMICAL COMPANYJun 7, 2019
- RAHAVARAN FONOON PETROCHEMICAL COMPANYJun 7, 2019
- PERSIAN GULF BID BOLAND GAS REFINERY COMPANYJun 7, 2019
- BROOJEN PETROCHEMICAL COMPANYJun 7, 2019
- HENGAM PETROCHEMICAL COMPANYJun 7, 2019
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Jun 7, 2019
- NAGHMEH FZEJun 7, 2019
- KHOUZESTAN PETROCHEMICAL COMPANYJun 7, 2019
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYJun 7, 2019
- DAH DASHT PETROCHEMICAL INDUSTRIESJun 7, 2019
- GACHSARAN POLYMER INDUSTRIESJun 7, 2019
- IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYJun 7, 2019
- HEMMAT PETROCHEMICAL COMPANYJun 7, 2019