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