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.
- KOREA ZINC INDUSTRIAL GROUPJun 1, 2017
- KOREA COMPUTER CENTERJun 1, 2017
- ARDIS-BEARINGS LLCJun 1, 2017
- SONGI TRADING COMPANYJun 1, 2017
- SAFARI CLUBJun 1, 2017
- MINISTRY OF PEOPLE'S ARMED FORCESJun 1, 2017
- KOREAN PEOPLE'S ARMYJun 1, 2017
- STATE AFFAIRS COMMISSIONJun 1, 2017
- CLAMASAN S.A.S.May 31, 2017
- AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAMay 31, 2017
- C.M.V. CARNES S.A.S.May 31, 2017
- AGROINDUSTRIAS CIMA S.A.S.May 31, 2017
- GUISANES S.A.S.May 31, 2017
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONMay 24, 2017
- MATIN SANAT NIK ANDISHANMay 17, 2017
- SHANGHAI GANG QUAN TRADE CO.May 17, 2017
- SHANGHAI NORTH BEGINS INTERNATIONALMay 17, 2017
- SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.May 17, 2017
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGYMay 16, 2017
- BARLY OFF-SHOREMay 16, 2017
- AL-BUSTAN CHARITYMay 16, 2017
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHMay 11, 2017
- GRUPO SEGTAC, S.A. DE C.V.Apr 20, 2017
- YORV INMOBILIARIAApr 20, 2017
- TEHRAN PRISONS ORGANIZATIONApr 13, 2017
- PAEKSOL TRADING CORPORATIONMar 31, 2017
- METALLIC MANUFACTURING FACTORYFeb 23, 2017
- GRUPO SAHECT, C.A.Feb 13, 2017
- ALFA ONE, C.A.Feb 13, 2017
- 1425 BRICKELL AVENUE 64E LLCFeb 13, 2017
- AGUSTA GRAND I LLCFeb 13, 2017
- 200G PSA HOLDINGS LLCFeb 13, 2017
- 1425 BRICKELL AVENUE UNIT 46B, LLCFeb 13, 2017
- MFAA HOLDINGS LIMITEDFeb 13, 2017
- YAKIMA TRADING CORPORATIONFeb 13, 2017
- SMT TECNOLOGIA, C.A.Feb 13, 2017
- SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.Feb 13, 2017
- YAKIMA OIL TRADING, LLPFeb 13, 2017
- PROFIT CORPORATION, C.A.Feb 13, 2017
- 1425 BRICKELL AVE 63-F LLCFeb 13, 2017
- NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.Feb 3, 2017
- COSAILING BUSINESS TRADING COMPANY LIMITEDFeb 3, 2017
- MKS INTERNATIONAL CO. LTD.Feb 3, 2017
- ROYAL PEARL GENERAL T.R.D.Feb 3, 2017
- MIRAGE FOR ENGINEERING AND TRADINGFeb 3, 2017
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLFeb 3, 2017
- EAST STAR COMPANYFeb 3, 2017
- ZIST TAJHIZ POOYESH COMPANYFeb 3, 2017
- ERVIN DANESH ARYAN COMPANYFeb 3, 2017
- OFOG SABZE DARYA COMPANYFeb 3, 2017