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.
- AIRFIX AVIATION OYJul 30, 2015
- STATE ENTERPRISE FEODOSIA SEA TRADING PORTJul 30, 2015
- STATE SHIPPING COMPANY KERCH SEA FERRYJul 30, 2015
- IZHEVSKY MEKHANICHESKY ZAVOD JSCJul 30, 2015
- OY LANGVIK CAPITAL LTDJul 30, 2015
- STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTJul 30, 2015
- OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"Jul 30, 2015
- SET PETROCHEMICALS OYJul 30, 2015
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORTJul 30, 2015
- IPP OIL PRODUCTS (CYPRUS) LIMITEDJul 30, 2015
- SENAT SHIPPING LIMITEDJul 23, 2015
- AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTSJun 10, 2015
- AL-INMAA GROUP FOR TOURISM WORKS, LLCJun 10, 2015
- AL-INMAA ENGINEERING AND CONTRACTINGJun 10, 2015
- CAR CARE CENTERJun 10, 2015
- QUALITY AUTOS S.A.May 22, 2015
- FREEZER AIR CONTRACTOR S.A.May 22, 2015
- AL-NASER AIRLINESMay 21, 2015
- SKY BLUE BIRD AVIATIONMay 21, 2015
- COMBUSTIBLES BRIONES, S.A. DE C.V.May 21, 2015
- KODO-KAIApr 21, 2015
- CARTEL DE JALISCO NUEVA GENERACIONApr 8, 2015
- LOS CUINISApr 8, 2015
- DENISE COMPANYMar 31, 2015
- SHADI FOR CARS TRADINGMar 31, 2015
- SIGMA TECH COMPANYMar 31, 2015
- N.P.T.T. DONA-SHELLMar 24, 2015
- DONATA COMPANY D.O.O.Mar 24, 2015
- HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINAMar 24, 2015
- PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTMar 24, 2015
- HOTEL CASA GRANDE - ULCINJ, MONTENEGROMar 24, 2015
- EURASIAN YOUTH UNIONMar 11, 2015
- RUSSIAN NATIONAL COMMERCIAL BANKMar 11, 2015
- WONDERLAND AMUSEMENT PARK AND RESORT LTDFeb 26, 2015
- AMIGO SUPERMARKET LIMITEDFeb 26, 2015
- KAFAK ENTERPRISES LIMITEDFeb 26, 2015
- MERIDEIS D.O.O.Feb 24, 2015
- NORTH GROUP HOLDING CORP.Feb 24, 2015
- PANYA AGFeb 24, 2015
- AMMERSHAM COMMERCIAL VENTURES LIMITEDFeb 24, 2015
- PALEA D.O.O.Feb 24, 2015
- PANACEA INTERNATIONAL LTD.Feb 24, 2015
- PABAS HOLDING CORP.Feb 24, 2015
- BAMEX LIMITEDFeb 24, 2015
- KARNER D.O.O. LJUBLJANAFeb 24, 2015
- VELINVESTMENT D.O.O.Feb 24, 2015
- SAGAX INVESTMENT GROUP LTD.Feb 24, 2015
- NORTHSTAR TRADING CORPORATIONFeb 24, 2015
- KALLIOPE LIMITEDFeb 24, 2015
- ANDAMIOS DALMINE DE MEXICO, S.A.Feb 17, 2015