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.
- RUSSIAN MACHINESApr 6, 2018
- LADOGA MENEDZHMENT, OOOApr 6, 2018
- B-FINANCE LTDApr 6, 2018
- BASIC ELEMENT LIMITEDApr 6, 2018
- NPV ENGINEERING OPEN JOINT STOCK COMPANYApr 6, 2018
- GAZPROM BURENIE, OOOApr 6, 2018
- RENOVA GROUPApr 6, 2018
- RUSSIAN FINANCIAL CORPORATIONApr 6, 2018
- ROSOBORONEKSPORT OAOApr 6, 2018
- MABNA INSTITUTEMar 23, 2018
- KATIBAT AL-IMAM AL-BUKHARIMar 22, 2018
- INTERNET RESEARCH AGENCY LLCMar 15, 2018
- CRUZITA NOVEDADESMar 6, 2018
- ALONDRA PRODUCE, S.P.R. DE R.I.Mar 6, 2018
- CONSTRUCTORA VANIA, S.A. DE C.V.Mar 6, 2018
- CONSTRUCTORA JOEL, S.A. DE C.V.Mar 6, 2018
- AGRICOLA RUELAS, S.P.R. DE R.I.Mar 6, 2018
- FELIXTAPIA, S.C. DE R.L. DE C.V.Mar 6, 2018
- DISPERSORA GAEL, S.A. DE C.V.Mar 6, 2018
- COMERCIALIZADORA GAEL 4, S.A. DE C.V.Mar 6, 2018
- ISIS-SOMALIAFeb 27, 2018
- ISIS-EGYPTFeb 27, 2018
- JUND AL-KHILAFAH IN TUNISIAFeb 27, 2018
- ISIS-WEST AFRICAFeb 27, 2018
- ISIS-BANGLADESHFeb 27, 2018
- MAUTE GROUPFeb 27, 2018
- ISIS-PHILIPPINESFeb 27, 2018
- MALTA DIRECTORIES LTD.Feb 26, 2018
- S-CAPE YACHT CHARTER LIMITEDFeb 26, 2018
- KRAKERN LIMITEDFeb 26, 2018
- ANDREA MARTINA LIMITEDFeb 26, 2018
- PETROPARK S.R.L.Feb 26, 2018
- ADJ TRADING LIMITEDFeb 26, 2018
- OCEANO BLU TRADING LIMITEDFeb 26, 2018
- MARIE DE LOURDES COMPANY LIMITEDFeb 26, 2018
- KB INVESTMENTS LIMITEDFeb 26, 2018
- S-CAPE LIMITEDFeb 26, 2018
- WORLD WATER FISHERIES LIMITEDFeb 26, 2018
- TIUBODA OIL AND GAS SERVICESFeb 26, 2018
- INOVEST LIMITEDFeb 26, 2018
- THE BUSINESS CENTRE LTD.Feb 26, 2018
- PORTICELLO RESTAURANTFeb 26, 2018
- PETROPLUS LTDFeb 26, 2018
- KB LINES LIMITEDFeb 26, 2018
- ELEVEN EIGHTY EIGHT LIMITEDFeb 26, 2018
- GORGE LIMITEDFeb 26, 2018
- MOTORCYCLE ART LTD.Feb 26, 2018
- HI-LOW PROPERTIES LTD.Feb 26, 2018
- MR HANDYMAN LTDFeb 26, 2018
- TARA LIMITEDFeb 26, 2018