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.
- KALLIOPE LIMITEDFeb 24, 2015
- PABAS HOLDING CORP.Feb 24, 2015
- PANACEA INTERNATIONAL LTD.Feb 24, 2015
- SAGAX INVESTMENT GROUP LTD.Feb 24, 2015
- PANYA AGFeb 24, 2015
- KARNER D.O.O. LJUBLJANAFeb 24, 2015
- AMMERSHAM COMMERCIAL VENTURES LIMITEDFeb 24, 2015
- PALEA D.O.O.Feb 24, 2015
- MERIDEIS D.O.O.Feb 24, 2015
- NORTHSTAR TRADING CORPORATIONFeb 24, 2015
- VELINVESTMENT D.O.O.Feb 24, 2015
- NORTH GROUP HOLDING CORP.Feb 24, 2015
- MEHRAN PAPER MILLJan 16, 2015
- ABYSSECDec 30, 2014
- DOURAN SOFTWARE TECHNOLOGIESDec 30, 2014
- NOVOROSSIYA PARTYDec 19, 2014
- PROFAKTOR, TOVDec 19, 2014
- SOUTH-EAST MOVEMENTDec 19, 2014
- MARSHALL CAPITAL PARTNERSDec 19, 2014
- OPLOTDec 19, 2014
- DONBASS PEOPLE'S MILITIADec 19, 2014
- NIGHT WOLVESDec 19, 2014
- AJNAD MISRDec 18, 2014
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Nov 19, 2014
- LA TIENDA DE MINGONov 19, 2014
- ACUAMATERIALES Y CIA. LIMITADANov 19, 2014
- COMPRA VENTA GERPEZNov 6, 2014
- NIA INTERNATIONALSep 30, 2014
- ABDUL HAMEED SHAHAB-UD-DINSep 30, 2014
- HILAL AHMAR SOCIETY INDONESIASep 24, 2014
- JAISH AL-MUHAJIREEN WAL-ANSARSep 24, 2014
- HARAKAT SHAM AL-ISLAMSep 24, 2014
- MYTISHCHI MACHINE BUILDING PLANTSep 12, 2014
- JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINSep 12, 2014
- KALININ MACHINE PLANT JSCSep 12, 2014
- OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'Sep 12, 2014
- JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNSep 12, 2014
- KAFOLATBANKAug 29, 2014
- GHARZOLHASANEH RESALAT BANKAug 29, 2014
- KHAVARMIANEH BANKAug 29, 2014
- PIONEER LOGISTICSAug 29, 2014
- JAHAN TECH ROOYAN PARSAug 29, 2014
- CASPIAN AIRLINESAug 29, 2014
- MANDEGAR BASPAR KIMIYA COMPANYAug 29, 2014
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDAug 29, 2014
- MERAJ AIRAug 29, 2014
- SAZEH MORAKAB CO. LTDAug 29, 2014
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHAug 29, 2014
- KISH INTERNATIONAL BANKAug 29, 2014
- ASMA MONEY EXCHANGERSAug 27, 2014