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.
- KOREA RUNGRADO GENERAL TRADING CORPORATIONDec 2, 2016
- NAMGANG CONSTRUCTIONDec 2, 2016
- AL-OMGY AND BROTHERS MONEY EXCHANGENov 1, 2016
- GLOBAL CLEANERS S.A.R.L.Oct 20, 2016
- MAZAKA GENERAL TRADING L.L.C.Oct 11, 2016
- LANDTEK DEVELOPERSOct 11, 2016
- KAY ZONE GENERAL TRADING LLCOct 11, 2016
- SEVEN SEA GOLDEN GENERAL TRADING LLCOct 11, 2016
- UNICO TEXTILESOct 11, 2016
- WADI AL AFRAH TRADING LLCOct 11, 2016
- AYDAH TRADING LLCOct 11, 2016
- KAY ZONE BUILDERS & DEVELOPERSOct 11, 2016
- JETLINK TEXTILES TRADINGOct 11, 2016
- AVICAL S.A.Sep 29, 2016
- MUNSA INTERNATIONAL INVESMENTS S.A.Sep 29, 2016
- UNIREFRICLIMA S.A.Sep 29, 2016
- GEMUHO HOLDING, INCSep 29, 2016
- ROMIK S.A.Sep 29, 2016
- INVERSIONES LA PLATA M & M S. EN C.A.Sep 29, 2016
- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDSep 26, 2016
- JUND AL-AQSASep 20, 2016
- SKODA JS A.S.Sep 1, 2016
- GPB INTERNATIONAL SASep 1, 2016
- SALVATION COMMITTEE OF UKRAINESep 1, 2016
- SMT-KSep 1, 2016
- GPB-DI HOLDINGS LIMITEDSep 1, 2016
- OJSC SOVFRACHTSep 1, 2016
- GAZPROM INVEST, OOOSep 1, 2016
- OOO 'DSK'Sep 1, 2016
- OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'Sep 1, 2016
- SGM MOST OOOSep 1, 2016
- OOO SHIPYARD 'ZALIV'Sep 1, 2016
- PJSC MOSTOTRESTSep 1, 2016
- GAZPROM VNIIGAZ, OOOSep 1, 2016
- GAZPROMBANK (SWITZERLAND) LTDSep 1, 2016
- KRIOGENMASH OAOSep 1, 2016
- GPB FINANCIAL SERVICES LIMITEDSep 1, 2016
- SUE RC 'FEODOSIA OPTICAL PLANT'Sep 1, 2016
- AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'Sep 1, 2016
- FKU UPRDOR 'TAMAN'Sep 1, 2016
- CJSC SOVMORTRANSSep 1, 2016
- FAU 'GLAVGOSEKSPERTIZA ROSSII'Sep 1, 2016
- OOO 'STG-EKO'Sep 1, 2016
- SOVFRACHT MANAGING COMPANY LLCSep 1, 2016
- SOVFRACHT-SOVMORTRANS GROUPSep 1, 2016
- LLC KOKSOKHIMTRANSSep 1, 2016
- AO ABR MANAGEMENTSep 1, 2016
- FEDERAL SUE SHIPYARD 'MORYE'Sep 1, 2016
- OAO 'URANIS-RADIOSISTEMY'Sep 1, 2016
- OPERADORA EFICAZ PEGASOAug 16, 2016