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.
- SAFARI CLUBJun 1, 2017
- SONGI TRADING COMPANYJun 1, 2017
- KOREA ZINC INDUSTRIAL GROUPJun 1, 2017
- ARDIS-BEARINGS LLCJun 1, 2017
- KOREAN PEOPLE'S ARMYJun 1, 2017
- KOREA COMPUTER CENTERJun 1, 2017
- STATE AFFAIRS COMMISSIONJun 1, 2017
- MINISTRY OF PEOPLE'S ARMED FORCESJun 1, 2017
- AGROINDUSTRIAS CIMA S.A.S.May 31, 2017
- CLAMASAN S.A.S.May 31, 2017
- C.M.V. CARNES S.A.S.May 31, 2017
- GUISANES S.A.S.May 31, 2017
- AGROPECUARIA MAIS SOCIEDAD POR ACCIONES SIMPLIFICADAMay 31, 2017
- RUELAS TORRES DRUG TRAFFICKING ORGANIZATIONMay 24, 2017
- SHANGHAI NORTH BEGINS INTERNATIONALMay 17, 2017
- MATIN SANAT NIK ANDISHANMay 17, 2017
- SHANGHAI GANG QUAN TRADE CO.May 17, 2017
- SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.May 17, 2017
- CHAM ISLAMIC BANKMay 16, 2017
- AL-AJNIHAHMay 16, 2017
- AL-BUSTAN CHARITYMay 16, 2017
- SYRIAN COMPANY FOR INFORMATION TECHNOLOGYMay 16, 2017
- BARLY OFF-SHOREMay 16, 2017
- WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAHMay 11, 2017
- YORV INMOBILIARIAApr 20, 2017
- GRUPO SEGTAC, S.A. DE C.V.Apr 20, 2017
- TEHRAN PRISONS ORGANIZATIONApr 13, 2017
- PAEKSOL TRADING CORPORATIONMar 31, 2017
- METALLIC MANUFACTURING FACTORYFeb 23, 2017
- 1425 BRICKELL AVENUE UNIT 46B, LLCFeb 13, 2017
- 200G PSA HOLDINGS LLCFeb 13, 2017
- MFAA HOLDINGS LIMITEDFeb 13, 2017
- ALFA ONE, C.A.Feb 13, 2017
- AGUSTA GRAND I LLCFeb 13, 2017
- 1425 BRICKELL AVENUE 64E LLCFeb 13, 2017
- PROFIT CORPORATION, C.A.Feb 13, 2017
- 1425 BRICKELL AVE 63-F LLCFeb 13, 2017
- YAKIMA OIL TRADING, LLPFeb 13, 2017
- SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.Feb 13, 2017
- SMT TECNOLOGIA, C.A.Feb 13, 2017
- YAKIMA TRADING CORPORATIONFeb 13, 2017
- GRUPO SAHECT, C.A.Feb 13, 2017
- COSAILING BUSINESS TRADING COMPANY LIMITEDFeb 3, 2017
- ERVIN DANESH ARYAN COMPANYFeb 3, 2017
- MAHER TRADING AND CONSTRUCTION COMPANYFeb 3, 2017
- NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.Feb 3, 2017
- OFOG SABZE DARYA COMPANYFeb 3, 2017
- REEM PHARMACEUTICALFeb 3, 2017
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLFeb 3, 2017
- ZIST TAJHIZ POOYESH COMPANYFeb 3, 2017