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.
- BASIC ELEMENT LIMITEDApr 6, 2018
- NPV ENGINEERING OPEN JOINT STOCK COMPANYApr 6, 2018
- GAZPROM BURENIE, OOOApr 6, 2018
- GAZ 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
- CONSTRUCTORA VANIA, S.A. DE C.V.Mar 6, 2018
- AGRICOLA RUELAS, S.P.R. DE R.I.Mar 6, 2018
- CONSTRUCTORA JOEL, S.A. DE C.V.Mar 6, 2018
- COMERCIALIZADORA GAEL 4, S.A. DE C.V.Mar 6, 2018
- ALONDRA PRODUCE, 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
- ISIS-BANGLADESHFeb 27, 2018
- ISIS-PHILIPPINESFeb 27, 2018
- JUND AL-KHILAFAH IN TUNISIAFeb 27, 2018
- ISIS-EGYPTFeb 27, 2018
- MAUTE GROUPFeb 27, 2018
- ISIS-SOMALIAFeb 27, 2018
- ISIS-WEST AFRICAFeb 27, 2018
- MALTA DIRECTORIES LTD.Feb 26, 2018
- ANDREA MARTINA LIMITEDFeb 26, 2018
- GORGE LIMITEDFeb 26, 2018
- TIUBODA OIL AND GAS SERVICESFeb 26, 2018
- S-CAPE LIMITEDFeb 26, 2018
- MOTORCYCLE ART LTD.Feb 26, 2018
- INOVEST LIMITEDFeb 26, 2018
- THE BUSINESS CENTRE LTD.Feb 26, 2018
- SEABRASS LIMITEDFeb 26, 2018
- S-CAPE YACHT CHARTER LIMITEDFeb 26, 2018
- ADJ TRADING LIMITEDFeb 26, 2018
- HI-LOW PROPERTIES LTD.Feb 26, 2018
- KRAKERN LIMITEDFeb 26, 2018
- TARA LIMITEDFeb 26, 2018
- OCEANO BLU TRADING LIMITEDFeb 26, 2018
- PORTICELLO RESTAURANTFeb 26, 2018
- WORLD WATER FISHERIES LIMITEDFeb 26, 2018
- PETROPARK S.R.L.Feb 26, 2018
- MARIE DE LOURDES COMPANY LIMITEDFeb 26, 2018
- ELEVEN EIGHTY EIGHT LIMITEDFeb 26, 2018
- PETROPLUS LTDFeb 26, 2018
- KB LINES LIMITEDFeb 26, 2018
- KB INVESTMENTS LIMITEDFeb 26, 2018
- MR HANDYMAN LTDFeb 26, 2018
- SONGWON SHIPPING & MANAGEMENTFeb 23, 2018
- LIBERTY SHIPPING CO LTDFeb 23, 2018