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.
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKJan 26, 2018
- JSC POWER MACHINESJan 26, 2018
- KIRISHIAVTOSERVIS OOOJan 26, 2018
- PSKOVNEFTEPRODUKT OOOJan 26, 2018
- SO TVERNEFTEPRODUKT OOOJan 26, 2018
- EVRO POLIS LTD.Jan 26, 2018
- VAD, AOJan 26, 2018
- NOVGORODNEFTEPRODUCT OOOJan 26, 2018
- ZAO VNESHTORGSERVISJan 26, 2018
- DONCOALTRADE SP Z O OJan 26, 2018
- KALININGRADNEFTEPRODUKT OOOJan 26, 2018
- HWASONG SHIPPING CO LTDJan 24, 2018
- HANA ELECTRONICS JVCJan 24, 2018
- KOREA MARINE & INDUSTRIAL TRDGJan 24, 2018
- MINISTRY OF CRUDE OIL INDUSTRYJan 24, 2018
- DANDONG JINXIANG TRADE CO., LTD.Jan 24, 2018
- KOREA KUMUNSAN SHIPPING COJan 24, 2018
- GOORYONG SHIPPING CO LTDJan 24, 2018
- BEIJING CHENGXING TRADING CO. LTD.Jan 24, 2018
- CK INTERNATIONAL LTDJan 24, 2018
- SUPREME COUNCIL OF CYBERSPACEJan 12, 2018
- RAJAEE SHAHR PRISONJan 12, 2018
- NATIONAL CYBERSPACE CENTERJan 12, 2018
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDJan 12, 2018
- BOCHUANG CERAMIC, INC.Jan 12, 2018
- IRAN HELICOPTER SUPPORT AND RENEWAL COMPANYJan 12, 2018
- PARDAZAN SYSTEM NAMAD ARMANJan 12, 2018
- IRAN AIRCRAFT INDUSTRIESJan 12, 2018
- GREEN WAVE TELECOMMUNICATIONJan 12, 2018
- SHAHID ESLAMI RESEARCH CENTERJan 4, 2018
- SHAHID KHARRAZI INDUSTRIESJan 4, 2018
- SHAHID SANIKHANI INDUSTRIESJan 4, 2018
- SHAHID SHUSTARI INDUSTRIESJan 4, 2018
- SHAHID MOGHADDAM INDUSTRIESJan 4, 2018
- THIEVES-IN-LAWDec 22, 2017
- NOVYI VEK - MEDIADec 22, 2017
- VESNA HOTEL AND SPADec 22, 2017
- FLEURETTE PROPERTIES LIMITEDDec 21, 2017
- LORA ENTERPRISES LIMITEDDec 21, 2017
- ZUPPA HOLDINGS LIMITEDDec 21, 2017
- AFRICADA INSURANCE COMPANYDec 21, 2017
- TEHNOGLOBAL SYSTEMS DOO BEOGRADDec 21, 2017
- AFRICA HORIZONS INVESTMENT LIMITEDDec 21, 2017
- GRAWIT LIMITEDDec 21, 2017
- KANILAI WORNI FAMILY FARMS LTDDec 21, 2017
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDDec 21, 2017
- AFRICADA MICRO-FINANCE LTDDec 21, 2017
- D.G.I. ISRAEL LTDDec 21, 2017
- PROGLAN CAPITAL LTDDec 21, 2017
- EMAXON FINANCE INTERNATIONAL INC.Dec 21, 2017