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.
- ROYAL PEARL GENERAL T.R.D.Feb 3, 2017
- EAST STAR COMPANYFeb 3, 2017
- MIRAGE FOR ENGINEERING AND TRADINGFeb 3, 2017
- MKS INTERNATIONAL CO. LTD.Feb 3, 2017
- SYRIAN ARAB ARMYJan 12, 2017
- SYRIAN ARAB NAVYJan 12, 2017
- SYRIAN ARAB REPUBLICAN GUARDJan 12, 2017
- SYRIAN AIR FORCEJan 12, 2017
- SYRIAN ARAB AIR DEFENSE FORCESJan 12, 2017
- ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESJan 12, 2017
- MINISTRY OF LABORJan 11, 2017
- STATE PLANNING COMMISSIONJan 11, 2017
- JAMAAH ANSHARUT DAULAHJan 10, 2017
- KOBE YAMAGUCHI-GUMIDec 30, 2016
- YAMAKEN-GUMIDec 30, 2016
- SPECIAL TECHNOLOGY CENTERDec 29, 2016
- FEDERAL SECURITY SERVICEDec 29, 2016
- MAIN INTELLIGENCE DIRECTORATEDec 29, 2016
- AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMSDec 29, 2016
- ZORSECURITYDec 29, 2016
- SYRISSDec 23, 2016
- TECHNOLABDec 23, 2016
- AL-QASIUNDec 23, 2016
- AL-HISNDec 23, 2016
- CHAM WINGS AIRLINESDec 23, 2016
- CRIMEAN PORTSDec 20, 2016
- INSTITUT STROIPROEKT, AODec 20, 2016
- KARST, OOODec 20, 2016
- CRIMEAN RAILWAYDec 20, 2016
- SOLID LTDDec 20, 2016
- LLC RUSCHEMTRADEDec 20, 2016
- TRANS-FLOT JSCDec 20, 2016
- TRANSPETROCHART CO LTDDec 20, 2016
- SELSELAT AL THAHABDec 13, 2016
- HANIFA MONEY EXCHANGE OFFICEDec 13, 2016
- RAHMAH CHARITABLE ORGANIZATIONDec 7, 2016
- DAEWON INDUSTRIESDec 2, 2016
- KANGBONG TRADING CORPORATIONDec 2, 2016
- KOREA KUMSAN TRADING CORPORATIONDec 2, 2016
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESDec 2, 2016
- KORYO BANKDec 2, 2016
- NORTH EAST ASIA BANKDec 2, 2016
- AIR KORYODec 2, 2016
- KOREA OIL EXPLORATION CORPORATIONDec 2, 2016
- KORYO CREDIT DEVELOPMENT BANKDec 2, 2016
- RASON INTERNATIONAL COMMERCIAL BANKDec 2, 2016
- KUMGANG BANKDec 2, 2016
- KOREA NATIONAL INSURANCE CORPORATIONDec 2, 2016
- KOREA HAEGUMGANG TRADING CORPORATIONDec 2, 2016
- KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONDec 2, 2016