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.
- A THREE ENERGY FZENov 29, 2023
- HK SIHANG HAOCHEN TRADING LIMITEDNov 29, 2023
- OPG GLOBAL GENERAL TRADING CO. L.L.CNov 29, 2023
- ROYAL SHELL GOODS WHOLESALERS L.L.CNov 29, 2023
- PISHRO TEJARAT SANA COMPANYNov 29, 2023
- TETIS GLOBAL FZENov 29, 2023
- Majid A'ZAMINov 29, 2023
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYNov 29, 2023
- Elyas NIROOMAND TOOMAJNov 29, 2023
- Adelina KULIYEVANov 29, 2023
- UNIQUE PERFORMANCE GENERAL TRADING L.L.CNov 29, 2023
- TRANSMART DMCCNov 29, 2023
- JEP PETROCHEMICAL TRADING L.L.CNov 29, 2023
- SINBADNov 29, 2023
- Ja'far AL-HUSAYNINov 17, 2023
- Khalid Kadhim Jasim ALSKENINov 17, 2023
- Habib Hasan Mughamis DARRAJINov 17, 2023
- Imad Naji AL-BAHADLINov 17, 2023
- Hashim Finyan Rahim AL-SARAJINov 17, 2023
- KATA'IB SAYYID AL-SHUHADANov 17, 2023
- Basim Mohammad Hasab AL-MAJIDINov 17, 2023
- Mojtaba JAHANDUSTNov 17, 2023
- Petar DJOKICNov 16, 2023
- Dusko PEROVICNov 16, 2023
- NS CENTURYNov 16, 2023
- LIGOVSKY PROSPECTNov 16, 2023
- GALLION NAVIGATION INCORPORATEDNov 16, 2023
- BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYNov 16, 2023
- DOMINION NIKOLSKI LLCNov 16, 2023
- INZINJERING-BN BIJELJINA D.O.O.Nov 16, 2023
- VNIIR TRANSSTROI LLCNov 16, 2023
- JSC ABS ZEIM AUTOMATIONNov 16, 2023
- MOSEN ESSET MENEDZHMENT LLCNov 16, 2023
- ORKA FAJNANS SKOPJE DOOELNov 16, 2023
- DOMINION TVERSKAYA YAROSLAVSKAYA LLCNov 16, 2023
- ASSET AUTOMATION LLCNov 16, 2023
- Miodrag DAVIDOVICNov 16, 2023
- Irina SAMSONENKONov 16, 2023
- Ratka Kunoska KAMCEVANov 16, 2023
- SISTINA LAJF KEAR SENTAR SKOPJE DOOELNov 16, 2023
- ABS ELECTROTEKHNIKA LLCNov 16, 2023
- Savo CVIJETINOVICNov 16, 2023
- Nenad POPOVICNov 16, 2023
- Sergey SAMSONENKONov 16, 2023
- ORKA HOLDING ADNov 16, 2023
- KAMCHEV KONSALTING SKOPJE DOOELNov 16, 2023
- JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTIONNov 16, 2023
- KAZANNov 16, 2023
- VNIIR GIDROELEKTROAVTOMATIKA JSCNov 16, 2023
- VNIIR PROMELEKTRO LLCNov 16, 2023