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.
- AL-JALAA HOTELJul 29, 2020
- QASIOUN MALLJul 29, 2020
- DIFUSO COMUNICACIONES S.A.Jul 17, 2020
- MUNDO DIGITAL S.A.Jul 17, 2020
- GLOBAL UNITED BIOTECHNOLOGY INC.Jul 17, 2020
- MEROE GOLD CO. LTD.Jul 15, 2020
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDJul 15, 2020
- SHINE DRAGON GROUP LIMITEDJul 15, 2020
- M INVEST, OOOJul 15, 2020
- SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDJul 15, 2020
- XINJIANG PUBLIC SECURITY BUREAUJul 9, 2020
- TUKA METAL TRADING DMCCJun 25, 2020
- PACIFIC STEEL FZEJun 25, 2020
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.Jun 25, 2020
- METIL STEELJun 25, 2020
- IRAN CENTRAL IRON ORE COMPANYJun 25, 2020
- BETTER FUTURE GENERAL TRADING CO LLCJun 25, 2020
- SIRJAN JAHAN STEEL COMPLEXJun 25, 2020
- TARA STEEL TRADING GMBHJun 25, 2020
- LIBRE ABORDO, S.A. DE C.V.Jun 18, 2020
- COSMO RESOURCES PTE. LTD.Jun 18, 2020
- LUZY TECHNOLOGIES LLCJun 18, 2020
- ALEL TECHNOLOGIES LLCJun 18, 2020
- WASHINGTON TRADING LTDJun 18, 2020
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.Jun 18, 2020
- GRAND TOWN TOURIST CITYJun 17, 2020
- CASTLE HOLDING GMBHJun 17, 2020
- TELEFOCUS SAL OFFSHOREJun 17, 2020
- KALAI INDUSTRIESJun 17, 2020
- TELEFOCUS CONSULTANTS INCJun 17, 2020
- BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANYJun 17, 2020
- TIMEET TRADING LLCJun 17, 2020
- AL-AMAR ONE-PERSON LLCJun 17, 2020
- RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYJun 17, 2020
- ZUBAIDI AND QALEI LLCJun 17, 2020
- CASTLE INVESTMENT HOLDINGJun 17, 2020
- EBLA HOTELJun 17, 2020
- DAMASCUS CHAM HOLDING COMPANYJun 17, 2020
- DAMASCUS CHAM FOR MANAGEMENT LLCJun 17, 2020
- APEX DEVELOPMENT AND PROJECTS LLCJun 17, 2020
- FOURTH DIVISION OF THE SYRIAN ARAB ARMYJun 17, 2020
- ART HOUSE GMBHJun 17, 2020
- MIRZA COMPANYJun 17, 2020
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCJun 17, 2020
- WINGS PRIVATE JSCJun 17, 2020
- TAMAYOZ LLCJun 17, 2020
- GREAT TEHRAN PENITENTIARYMay 20, 2020
- QARCHAK PRISONMay 20, 2020
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONMay 20, 2020
- SHANGHAI SAINT LOGISTICS LIMITEDMay 19, 2020