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.
- ATLANTIC PELICAN COMPANY LTDDec 21, 2017
- FLEURETTE HOLDINGS NETHERLANDS B.V.Dec 21, 2017
- GERTLER FAMILY FOUNDATIONDec 21, 2017
- OIL OF DR CONGO SPRLDec 21, 2017
- JARVIS CONGO SARLDec 21, 2017
- INTERNATIONAL DIAMOND INDUSTRIESDec 21, 2017
- D.G.D. INVESTMENTS LTD.Dec 21, 2017
- CAPRIKAT LIMITEDDec 21, 2017
- FOXWHELP LIMITEDDec 21, 2017
- CAPRIKAT AND FOXWHELP SARLDec 21, 2017
- ORAMA PROPERTIES LTDDec 21, 2017
- DGI MINING LTDDec 21, 2017
- ROZARO DEVELOPMENT LIMITEDDec 21, 2017
- PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENACDec 21, 2017
- CHARSO LIMITEDDec 21, 2017
- KANILAI GROUP INTERNATIONALDec 21, 2017
- AFRICADA AIRWAYSDec 21, 2017
- KORA MEDIA CORPORATION LTDDec 21, 2017
- PALM GROVE AFRICA DEV'T CORP. LTDDec 21, 2017
- PATRIOT INSURANCE BROKERS CO. LTDDec 21, 2017
- ROYAL AFRICA SECURITIES BROKERAGE CO LTDDec 21, 2017
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDDec 21, 2017
- HOME AND AWAY LTD.Dec 21, 2017
- ROYAL AFRICA CAPITAL HOLDING LTDDec 21, 2017
- RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONNov 29, 2017
- KOREA SOUTH-SOUTH COOPERATION CORPORATIONNov 21, 2017
- DANDONG HONGDA TRADE CO. LTD.Nov 21, 2017
- MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREANov 21, 2017
- DAWN MARINE MANAGEMENT CO LTDNov 21, 2017
- KOREA RUNGRADO RYONGAK TRADING CONov 21, 2017
- YUSONG SHIPPING CONov 21, 2017
- DANDONG DONGYUAN INDUSTRIAL CO., LTD.Nov 21, 2017
- KOREA KUMBYOL TRADING COMPANYNov 21, 2017
- KOREA DAEBONG SHIPPING CONov 21, 2017
- MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREANov 21, 2017
- DANDONG XIANGHE TRADING CO., LTD.Nov 21, 2017
- DANDONG KEHUA ECONOMY & TRADE CO., LTD.Nov 21, 2017
- KOREA RUNGRADO SHIPPING CONov 21, 2017
- PARDAZESH TASVIR RAYAN CO.Nov 20, 2017
- TEJARAT ALMAS MOBIN HOLDINGNov 20, 2017
- PRINTING TRADE CENTER GMBHNov 20, 2017
- FORENT TECHNIK GMBHNov 20, 2017
- MILITARY SECURITY COMMANDOct 26, 2017
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOct 26, 2017
- EXTERNAL CONSTRUCTION BUREAUOct 26, 2017
- AL KHAYR SUPERMARKETOct 25, 2017
- SHAHID ALAMOLHODA INDUSTRIESOct 13, 2017
- FANAMOJOct 13, 2017
- WUHAN SANJIANG IMPORT AND EXPORT CO. LTDOct 13, 2017
- RASTAFANN ERTEBAT ENGINEERING COMPANYOct 13, 2017