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.
- MAZAKA GENERAL TRADING L.L.C.Oct 11, 2016
- AYDAH TRADING LLCOct 11, 2016
- UNICO TEXTILESOct 11, 2016
- SEVEN SEA GOLDEN GENERAL TRADING LLCOct 11, 2016
- WADI AL AFRAH TRADING LLCOct 11, 2016
- INVERSIONES LA PLATA M & M S. EN C.A.Sep 29, 2016
- ROMIK S.A.Sep 29, 2016
- GEMUHO HOLDING, INCSep 29, 2016
- MUNSA INTERNATIONAL INVESMENTS S.A.Sep 29, 2016
- AVICAL S.A.Sep 29, 2016
- UNIREFRICLIMA S.A.Sep 29, 2016
- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDSep 26, 2016
- JUND AL-AQSASep 20, 2016
- GPB INTERNATIONAL SASep 1, 2016
- SMT-KSep 1, 2016
- OOO SHIPYARD 'ZALIV'Sep 1, 2016
- FKU UPRDOR 'TAMAN'Sep 1, 2016
- FAU 'GLAVGOSEKSPERTIZA ROSSII'Sep 1, 2016
- SOVFRACHT MANAGING COMPANY LLCSep 1, 2016
- SGM MOST OOOSep 1, 2016
- PJSC MOSTOTRESTSep 1, 2016
- OJSC SOVFRACHTSep 1, 2016
- CJSC SOVMORTRANSSep 1, 2016
- GAZPROM INVEST, OOOSep 1, 2016
- KRIOGENMASH OAOSep 1, 2016
- OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'Sep 1, 2016
- SUE RC 'FEODOSIA OPTICAL PLANT'Sep 1, 2016
- AO ABR MANAGEMENTSep 1, 2016
- GAZPROMBANK (SWITZERLAND) LTDSep 1, 2016
- GAZPROM VNIIGAZ, OOOSep 1, 2016
- SALVATION COMMITTEE OF UKRAINESep 1, 2016
- SOVFRACHT-SOVMORTRANS GROUPSep 1, 2016
- OAO 'URANIS-RADIOSISTEMY'Sep 1, 2016
- LLC KOKSOKHIMTRANSSep 1, 2016
- FEDERAL SUE SHIPYARD 'MORYE'Sep 1, 2016
- GPB-DI HOLDINGS LIMITEDSep 1, 2016
- AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'Sep 1, 2016
- GPB FINANCIAL SERVICES LIMITEDSep 1, 2016
- OOO 'STG-EKO'Sep 1, 2016
- OOO 'DSK'Sep 1, 2016
- NUEVA ATUNERA TRITON S.A. DE C.V.Aug 16, 2016
- OPERADORA EFICAZ PEGASOAug 16, 2016
- JAMAAT-UL-AHRARAug 3, 2016
- T-RUBBER CO., LTDJul 21, 2016
- MAHROUS GROUPJul 21, 2016
- YONA STAR INTERNATIONALJul 21, 2016
- MAHROUS TRADING FZEJul 21, 2016
- MINISTRY OF PEOPLE'S SECURITYJul 6, 2016
- MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAUJul 6, 2016
- MINISTRY OF STATE SECURITY PRISONS BUREAUJul 6, 2016