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.
- DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIApr 29, 2014
- MTTO INDUSTRY AND TRADE LIMITEDApr 29, 2014
- KARAT INDUSTRY CO., LTD.Apr 29, 2014
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.Apr 29, 2014
- SINOTECH INDUSTRY CO., LTD.Apr 29, 2014
- SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONApr 29, 2014
- SUCCESS MOVE LTD.Apr 29, 2014
- TEREAL INDUSTRY AND TRADE LIMITEDApr 29, 2014
- INVESTCAPITALBANKApr 28, 2014
- OOO VOLGA GROUPApr 28, 2014
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSApr 28, 2014
- STROYTRANSGAZ LLCApr 28, 2014
- STROYTRANSGAZ GROUPApr 28, 2014
- AVIA GROUP LLCApr 28, 2014
- SAKHATRANS LLCApr 28, 2014
- JSB SOBINBANKApr 28, 2014
- OOO TRANSOILApr 28, 2014
- STROYTRANSGAZ-M LLCApr 28, 2014
- STROYTRANSGAZ OJSCApr 28, 2014
- STROYGAZMONTAZHApr 28, 2014
- AQUANIKAApr 28, 2014
- CJSC ZESTApr 28, 2014
- AVIA GROUP NORD LLCApr 28, 2014
- STROYTRANSGAZ HOLDINGApr 28, 2014
- SMP BANKApr 28, 2014
- CHERNOMORNEFTEGAZApr 11, 2014
- ISIS-SINAI PROVINCEApr 9, 2014
- BANK ROSSIYAMar 20, 2014
- DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.Feb 14, 2014
- LAHORE JAN SHANWARI EXCHANGEFeb 11, 2014
- TIVA POLYMER CO.Feb 6, 2014
- ADVANCE ELECTRICAL AND INDUSTRIAL TECHNOLOGIES SLFeb 6, 2014
- TIVA SANAT GROUPFeb 6, 2014
- AVIA TRUST FZEFeb 6, 2014
- BLUE SKY AVIATION CO FZEFeb 6, 2014
- TIVA KARA CO. LTD.Feb 6, 2014
- TIVA DARYAFeb 6, 2014
- ANSAR AL-SHARI'A IN BENGHAZIJan 10, 2014
- ANSAR AL-SHARI'A IN DARNAHJan 10, 2014
- ANSAR AL-SHARI'A IN TUNISIAJan 10, 2014
- AL-MULATHAMUN BATTALIONDec 18, 2013
- ERTEBAT GOSTAR NOVINDec 12, 2013
- NEGIN PARTO KHAVARDec 12, 2013
- NAVID COMPOSITE MATERIAL COMPANYDec 12, 2013
- FAN PARDAZANDec 12, 2013
- QODS AVIATION INDUSTRIESDec 12, 2013
- MARO SANAT COMPANYDec 12, 2013
- IRAN AVIATION INDUSTRIES ORGANIZATIONDec 12, 2013
- EYVAZ TECHNIC MANUFACTURING COMPANYDec 12, 2013
- SISTEMAS ELITE DE SEGURIDAD PRIVADA, S.A. DE C.V.Nov 14, 2013