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.
- THAEPHYONGSAN SHIPPING CO LTDMar 16, 2016
- KOREAN POLISH SHPG CO LTDMar 16, 2016
- HOERYONG SHIPPING CO LTDMar 16, 2016
- ILSIM INTERNATIONAL BANKMar 16, 2016
- KOREA SAMILPO SHIPPING COMar 16, 2016
- HASSAN DRUG TRAFFICKING ORGANIZATIONMar 9, 2016
- LORD'S RESISTANCE ARMYMar 8, 2016
- ACADEMY OF NATIONAL DEFENSE SCIENCEMar 2, 2016
- MINISTRY OF ATOMIC ENERGY INDUSTRYMar 2, 2016
- WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSIONMar 2, 2016
- NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATIONMar 2, 2016
- NATIONAL DEFENSE COMMISSIONMar 2, 2016
- TRADE POINT INTERNATIONAL S.A.R.L.Jan 28, 2016
- CANDID GENERAL TRADING LLCJan 17, 2016
- ANHUI LAND GROUP CO., LIMITEDJan 17, 2016
- MABROOKA TRADING CO L.L.C.Jan 17, 2016
- SPECTRUM INVESTMENT GROUP HOLDING SALJan 7, 2016
- KORUS CONSULTING CIS LIMITED LIABILITY COMPANYDec 22, 2015
- LLC SOVREMENNYE TECHNOLOGIIDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTDec 22, 2015
- OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAODec 22, 2015
- SBERBANK (SWITZERLAND) AGDec 22, 2015
- SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANYDec 22, 2015
- LTS HOLDING LIMITEDDec 22, 2015
- RESORT NIZHNYAYA OREANDADec 22, 2015
- PAO MOSOBLBANKDec 22, 2015
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYDec 22, 2015
- OAO VOLGOGRADNEFTEMASHDec 22, 2015
- INRESBANK OOODec 22, 2015
- JOINT STOCK COMPANY GENBANKDec 22, 2015
- MAPLES SADec 22, 2015
- FENTEX PROPERTIES LTD.Dec 22, 2015
- OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKDec 22, 2015
- JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKDec 22, 2015
- STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRADec 22, 2015
- WHITE SEAL HOLDINGS LIMITEDDec 22, 2015
- STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEDec 22, 2015
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTDec 22, 2015
- STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTDec 22, 2015
- STATE ENTERPRISE UNIVERSAL-AVIADec 22, 2015
- TRANSSERVICE LLCDec 22, 2015
- LERMA TRADING S.A.Dec 22, 2015
- OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYDec 22, 2015
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'Dec 22, 2015
- VALGO GRUPO DE INVERSION S.A. DE C.V.Dec 16, 2015
- MOTOS Y REPUESTOS JOTADec 10, 2015
- LOS CHATASDec 10, 2015
- PYONGJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- YONGJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015