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.
- JASMINE CONTRACTING COMPANYSep 30, 2020
- EMMA TEL PLUS LLCSep 30, 2020
- ELLA TOURISM COMPANYSep 30, 2020
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCSep 30, 2020
- AL ALI AND AL HAMZA LLCSep 30, 2020
- SYRIAN HOTEL MANAGEMENT LLCSep 30, 2020
- EMMA TEL LLCSep 30, 2020
- ELLA MEDIA SERVICES LLCSep 30, 2020
- VAKILABAD PRISONSep 24, 2020
- ADEL ABAD PRISONSep 24, 2020
- ORUMIYEH PRISONSep 24, 2020
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTSep 24, 2020
- UNICUM TRADE OYSep 23, 2020
- GCH FINLAND OYSep 23, 2020
- ACEX OYSep 23, 2020
- M FINANSSep 23, 2020
- NPP PT OKEANOS, AOSep 23, 2020
- LOBAYE INVESTSep 23, 2020
- OPTIMA FREIGHT OYSep 23, 2020
- RANA INTELLIGENCE COMPUTING COMPANYSep 17, 2020
- ADVANCED PERSISTENT THREAT 39Sep 17, 2020
- ARCH CONSULTINGSep 17, 2020
- MEAMAR SARLSep 17, 2020
- NABAH LTDSep 15, 2020
- UNION DEVELOPMENT GROUP CO., LTD.Sep 15, 2020
- ZAGROS PETROCHEMICALSep 3, 2020
- TRIO ENERGY DMCCSep 3, 2020
- SINO ENERGY SHIPPING HONGKONG LIMITEDSep 3, 2020
- NEW FAR INTERNATIONAL LOGISTICS LIMITEDSep 3, 2020
- DINRIN LIMITEDSep 3, 2020
- JINGHO TECHNOLOGY CO. LIMITEDSep 3, 2020
- DYNAPEX ENERGY LIMITEDSep 3, 2020
- ABADAN OIL REFINING COMPANYSep 3, 2020
- PETROTECH FZESep 3, 2020
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDSep 3, 2020
- CHEMTRANS PETROCHEMICALS TRADING LLCSep 3, 2020
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDAug 25, 2020
- PARTHIA CARGO LLCAug 19, 2020
- DELTA PARTS SUPPLY FZCAug 19, 2020
- ALWEFAQ LTDAug 6, 2020
- SAKUNDA HOLDINGSAug 5, 2020
- XINJIANG PRODUCTION AND CONSTRUCTION CORPSJul 31, 2020
- WASSIM KATTAN LLCJul 29, 2020
- MASSA PLAZA MALLJul 29, 2020
- YALBAGHA COMPLEXJul 29, 2020
- FIRST DIVISION OF THE SYRIAN ARAB ARMYJul 29, 2020
- ADAM TRADING AND INVESTMENT LLCJul 29, 2020
- LAROSA FURNITUREJul 29, 2020
- INTERSECTION LLCJul 29, 2020
- MURUJ CHAM INVESTMENT AND TOURISM GROUPJul 29, 2020