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.
- KALININGRADNEFTEPRODUKT OOOJan 26, 2018
- KIRISHIAVTOSERVIS OOOJan 26, 2018
- NOVGORODNEFTEPRODUCT OOOJan 26, 2018
- LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTJan 26, 2018
- JSC POWER MACHINESJan 26, 2018
- PSKOVNEFTEPRODUKT OOOJan 26, 2018
- KINEF OOOJan 26, 2018
- SO TVERNEFTEPRODUKT OOOJan 26, 2018
- LENGIPRONEFTEKHIM OOOJan 26, 2018
- VAD, AOJan 26, 2018
- UGOLNYE TEKHNOLOGII, OOOJan 26, 2018
- ZAO VNESHTORGSERVISJan 26, 2018
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKJan 26, 2018
- DANDONG JINXIANG TRADE CO., LTD.Jan 24, 2018
- KOREA KUMUNSAN SHIPPING COJan 24, 2018
- BEIJING CHENGXING TRADING CO. LTD.Jan 24, 2018
- CK INTERNATIONAL LTDJan 24, 2018
- HANA ELECTRONICS JVCJan 24, 2018
- GOORYONG SHIPPING CO LTDJan 24, 2018
- HWASONG SHIPPING CO LTDJan 24, 2018
- MINISTRY OF CRUDE OIL INDUSTRYJan 24, 2018
- KOREA MARINE & INDUSTRIAL TRDGJan 24, 2018
- IRAN AIRCRAFT INDUSTRIESJan 12, 2018
- RAJAEE SHAHR PRISONJan 12, 2018
- SUPREME COUNCIL OF CYBERSPACEJan 12, 2018
- NATIONAL CYBERSPACE CENTERJan 12, 2018
- BOCHUANG CERAMIC, INC.Jan 12, 2018
- PARDAZAN SYSTEM NAMAD ARMANJan 12, 2018
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDJan 12, 2018
- GREEN WAVE TELECOMMUNICATIONJan 12, 2018
- IRAN HELICOPTER SUPPORT AND RENEWAL COMPANYJan 12, 2018
- SHAHID MOGHADDAM INDUSTRIESJan 4, 2018
- SHAHID ESLAMI RESEARCH CENTERJan 4, 2018
- SHAHID KHARRAZI INDUSTRIESJan 4, 2018
- SHAHID SANIKHANI INDUSTRIESJan 4, 2018
- SHAHID SHUSTARI INDUSTRIESJan 4, 2018
- VESNA HOTEL AND SPADec 22, 2017
- THIEVES-IN-LAWDec 22, 2017
- NOVYI VEK - MEDIADec 22, 2017
- DGI MINING LTDDec 21, 2017
- GRAWIT LIMITEDDec 21, 2017
- D.G.I. ISRAEL LTDDec 21, 2017
- D.G.D. INVESTMENTS LTD.Dec 21, 2017
- KANILAI WORNI FAMILY FARMS LTDDec 21, 2017
- TEHNOGLOBAL SYSTEMS DOO BEOGRADDec 21, 2017
- KORA MEDIA CORPORATION LTDDec 21, 2017
- KANILAI GROUP INTERNATIONALDec 21, 2017
- AFRICADA INSURANCE COMPANYDec 21, 2017
- INTERNATIONAL DIAMOND INDUSTRIESDec 21, 2017
- JARVIS CONGO SARLDec 21, 2017