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.
- RESORT NIZHNYAYA OREANDADec 22, 2015
- STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEDec 22, 2015
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'Dec 22, 2015
- OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYDec 22, 2015
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYDec 22, 2015
- PAO MOSOBLBANKDec 22, 2015
- OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKDec 22, 2015
- JOINT STOCK COMPANY GENBANKDec 22, 2015
- STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTDec 22, 2015
- MAPLES SADec 22, 2015
- LTS HOLDING LIMITEDDec 22, 2015
- TRANSSERVICE LLCDec 22, 2015
- FENTEX PROPERTIES LTD.Dec 22, 2015
- STATE ENTERPRISE UNIVERSAL-AVIADec 22, 2015
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTDec 22, 2015
- VALGO GRUPO DE INVERSION S.A. DE C.V.Dec 16, 2015
- LOS CHATASDec 10, 2015
- MOTOS Y REPUESTOS JOTADec 10, 2015
- HAEJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- YONGJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- PYONGJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMYDec 8, 2015
- HESCO ENGINEERING & CONSTRUCTION CONov 25, 2015
- KREMSONT COMMERCIAL INC.Nov 25, 2015
- EKO DEVELOPMENT AND INVESTMENT COMPANYNov 13, 2015
- AL ZAROONI EXCHANGENov 12, 2015
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONNov 12, 2015
- LABICO SAL OFFSHORENov 5, 2015
- AERO SKYONE CO. LIMITEDNov 5, 2015
- LE-HUA ELECTRONIC FIELD CO. LIMITEDNov 5, 2015
- KAIKAI TECHNOLOGY CO., LTD.Oct 15, 2015
- MUJAHIDIN INDONESIA TIMURSep 29, 2015
- JUND AL-KHILAFAH IN ALGERIASep 29, 2015
- ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCESep 29, 2015
- ISIL KHORASANSep 29, 2015
- ONZE BLACKSep 17, 2015
- JJGON, S.P.R. DE R.L. DE C.V.Sep 17, 2015
- J & P ADVERTISING, S.A. DE C.V.Sep 17, 2015
- LAS FLORES CABANASSep 17, 2015
- MIZU SUSHI LOUNGESep 17, 2015
- ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENTSep 10, 2015
- KARDIAMAug 21, 2015
- BADICAAug 21, 2015
- HD COLLECTION, S.A. DE C.V.Aug 19, 2015
- CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILAug 19, 2015
- AHOME REAL ESTATE, S.A. DE C.V.Aug 19, 2015
- INTERCORP LEGOCA, S.A. DE C.V.Aug 19, 2015
- BRIC INMOBILIARIAAug 19, 2015
- GRUPO DIJEMA, S.A. DE C.V.Aug 19, 2015