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.
- MAHER TRADING AND CONSTRUCTION COMPANYFeb 3, 2017
- REEM PHARMACEUTICALFeb 3, 2017
- ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESJan 12, 2017
- MINISTRY OF LABORJan 11, 2017
- STATE PLANNING COMMISSIONJan 11, 2017
- JAMAAH ANSHARUT DAULAHJan 10, 2017
- KOBE YAMAGUCHI-GUMIDec 30, 2016
- YAMAKEN-GUMIDec 30, 2016
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSDec 29, 2016
- ZORSECURITYDec 29, 2016
- FEDERAL SECURITY SERVICEDec 29, 2016
- MAIN INTELLIGENCE DIRECTORATEDec 29, 2016
- SPECIAL TECHNOLOGY CENTERDec 29, 2016
- CHAM WINGS AIRLINESDec 23, 2016
- AL-QASIUNDec 23, 2016
- AL-HISNDec 23, 2016
- TECHNOLABDec 23, 2016
- CRIMEAN PORTSDec 20, 2016
- SOLID LTDDec 20, 2016
- INSTITUT STROIPROEKT, AODec 20, 2016
- LLC RUSCHEMTRADEDec 20, 2016
- KARST, OOODec 20, 2016
- CRIMEAN RAILWAYDec 20, 2016
- TRANS-FLOT JSCDec 20, 2016
- TRANSPETROCHART CO LTDDec 20, 2016
- SELSELAT AL THAHABDec 13, 2016
- HANIFA MONEY EXCHANGE OFFICEDec 13, 2016
- RAHMAH CHARITABLE ORGANIZATIONDec 7, 2016
- KOREA HAEGUMGANG TRADING CORPORATIONDec 2, 2016
- KOREA NATIONAL INSURANCE CORPORATIONDec 2, 2016
- KUMGANG BANKDec 2, 2016
- RASON INTERNATIONAL COMMERCIAL BANKDec 2, 2016
- KORYO BANKDec 2, 2016
- AIR KORYODec 2, 2016
- KORYO CREDIT DEVELOPMENT BANKDec 2, 2016
- KANGBONG TRADING CORPORATIONDec 2, 2016
- KOREA KUMSAN TRADING CORPORATIONDec 2, 2016
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESDec 2, 2016
- NORTH EAST ASIA BANKDec 2, 2016
- DAEWON INDUSTRIESDec 2, 2016
- KOREA OIL EXPLORATION CORPORATIONDec 2, 2016
- NAMGANG CONSTRUCTIONDec 2, 2016
- KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONDec 2, 2016
- KOREA RUNGRADO GENERAL TRADING CORPORATIONDec 2, 2016
- AL-OMGY AND BROTHERS MONEY EXCHANGENov 1, 2016
- GLOBAL CLEANERS S.A.R.L.Oct 20, 2016
- KAY ZONE BUILDERS & DEVELOPERSOct 11, 2016
- JETLINK TEXTILES TRADINGOct 11, 2016
- LANDTEK DEVELOPERSOct 11, 2016
- KAY ZONE GENERAL TRADING LLCOct 11, 2016