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.
- LACNO S.R.O.Aug 21, 2018
- PRIMORYE MARITIME LOGISTICS CO LTDAug 21, 2018
- GUDZON SHIPPING CO LLCAug 21, 2018
- VELA-MARINE LTD.Aug 21, 2018
- 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYAug 17, 2018
- 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYAug 17, 2018
- SINSMS PTE. LTD.Aug 15, 2018
- DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTDAug 15, 2018
- PROFINET PTE. LTD.Aug 15, 2018
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKAug 15, 2018
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKAug 15, 2018
- BANK BELVEB OJSCAug 15, 2018
- EXIMBANK OF RUSSIA JSCAug 15, 2018
- BM BANK JSCAug 15, 2018
- DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.Aug 3, 2018
- KOREA UNGUM CORPORATIONAug 3, 2018
- COMMERCIAL BANK AGROSOYUZAug 3, 2018
- POLO TRADINGJul 25, 2018
- GOLDEN STAR COJul 25, 2018
- TOP TECHNOLOGIES SARLJul 25, 2018
- EKT SMART TECHNOLOGYJul 25, 2018
- ELECTRONICS KATRANGI TRADINGJul 25, 2018
- AL-ASHTAR BRIGADESJul 10, 2018
- MAHAN TRAVEL AND TOURISM SDN BHDJul 9, 2018
- FLEURETTE AFRICAN TRANSPORT B.V.Jun 15, 2018
- KARIBU AFRICA SERVICES SAJun 15, 2018
- VENTORA DEVELOPMENT SASUJun 15, 2018
- KITOKO FOOD FARMJun 15, 2018
- ALMERINA PROPERTIES LIMITEDJun 15, 2018
- SANZETTA INVESTMENTS LIMITEDJun 15, 2018
- FLEURETTE AFRICA RESOURCES I B.V.Jun 15, 2018
- ORIENTAL IRON COMPANY SPRLJun 15, 2018
- IRON MOUNTAIN ENTERPRISES LIMITEDJun 15, 2018
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.Jun 15, 2018
- FLEURETTE ENERGY I B.V.Jun 15, 2018
- MOKU MINES D'OR SAJun 15, 2018
- MOKU GOLDMINES AGJun 15, 2018
- INMOBILIARIA ROFI S AJun 12, 2018
- CONSTRUCTORA HADOM SAJun 12, 2018
- SEYMEH INGENIERIA SRLJun 12, 2018
- SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.Jun 12, 2018
- CONSTRUCTORA ROFI S AJun 12, 2018
- EMBEDIJun 11, 2018
- ERPSCANJun 11, 2018
- DIVETECHNOSERVICESJun 11, 2018
- DIGITAL SECURITYJun 11, 2018
- KVANT SCIENTIFIC RESEARCH INSTITUTEJun 11, 2018
- SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.Jun 5, 2018
- ESMERALDAS NARAPAY LTDAJun 5, 2018
- ZULIANA DE ESMERALDAS C.I. S.A.S.Jun 5, 2018