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.
- TAIF MINING SERVICES LLCMay 1, 2020
- RUSSIAN IMPERIAL MOVEMENTApr 6, 2020
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.Mar 26, 2020
- AL KHAMAEL MARITIME SERVICESMar 26, 2020
- MADA'IN NOVIN TRADERSMar 26, 2020
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQMar 26, 2020
- MIDDLE EAST SAMAN CHEMICAL COMPANYMar 26, 2020
- ALAM ALTHRWA GENERAL TRADING LLCMar 19, 2020
- PETRO GRAND FZEMar 19, 2020
- ALWANEO L.L.C. CO.Mar 19, 2020
- ALPHABET INTERNATIONAL DMCCMar 19, 2020
- SWISSOL TRADE DMCCMar 19, 2020
- ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYMar 18, 2020
- SPI INTERNATIONALMar 18, 2020
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.Mar 18, 2020
- MCFLY PLASTIC HK LIMITEDMar 18, 2020
- SATURN OASIS CO., LIMITEDMar 18, 2020
- MAIN STREET 1095 PROPRIETARY LIMITEDMar 18, 2020
- TIANYI INTERNATIONAL DALIAN CO., LTD.Mar 18, 2020
- TNK TRADING INTERNATIONAL S.A.Mar 12, 2020
- INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.Mar 11, 2020
- GBJ DE COLIMA, S.A. DE C.V.Mar 11, 2020
- MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Mar 11, 2020
- CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.Mar 11, 2020
- NICARAGUAN NATIONAL POLICEMar 5, 2020
- AMANA PLUS S.A.L.Feb 26, 2020
- CITY PHARMA SARLFeb 26, 2020
- MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONFeb 26, 2020
- AMANA FUEL CO.Feb 26, 2020
- AMANA SANITARY AND PAINTS COMPANY L.T.D.Feb 26, 2020
- MIRATH S.A.L.Feb 26, 2020
- AL KAWTHARFeb 26, 2020
- GLOBAL TOURISTIC SERVICES SALFeb 26, 2020
- SHAHED PHARMFeb 26, 2020
- CAPITAL S.A.L.Feb 26, 2020
- SANOVERA PHARM COMPANY SARLFeb 26, 2020
- ATLAS HOLDINGFeb 26, 2020
- ROSNEFT TRADING S.A.Feb 18, 2020
- CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.Feb 7, 2020
- GRAND SERVICE EXPRESSJan 29, 2020
- JIAXIANG INDUSTRY HONG KONG LIMITEDJan 23, 2020
- SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.Jan 23, 2020
- TRILIANCE PETROCHEMICAL CO. LTD.Jan 23, 2020
- BENEATHCO DMCCJan 23, 2020
- SAGE ENERGY HK LIMITEDJan 23, 2020
- PEAKVIEW INDUSTRY CO., LIMITEDJan 23, 2020
- KOREA NAMGANG TRADING CORPORATIONJan 14, 2020
- BEIJING SUKBAKSOJan 14, 2020
- REPUTABLE TRADING SOURCE LLCJan 10, 2020
- KHOUZESTAN STEEL COMPANYJan 10, 2020