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.
- MEHRAN PAPER MILLJan 16, 2015
- DOURAN SOFTWARE TECHNOLOGIESDec 30, 2014
- ABYSSECDec 30, 2014
- OPLOTDec 19, 2014
- SOUTH-EAST MOVEMENTDec 19, 2014
- DONBASS PEOPLE'S MILITIADec 19, 2014
- MARSHALL CAPITAL PARTNERSDec 19, 2014
- NIGHT WOLVESDec 19, 2014
- PROFAKTOR, TOVDec 19, 2014
- NOVOROSSIYA PARTYDec 19, 2014
- AJNAD MISRDec 18, 2014
- ABDULKARIM GROUPDec 17, 2014
- MAXIMA MIDDLE EAST TRADING CO.Dec 17, 2014
- RIXO INTERNATIONAL TRADING LTD.Dec 17, 2014
- RIXO INTERNATIONAL TRADING LTD.Dec 17, 2014
- REPRESENTACIONES MIDASNov 19, 2014
- GARCES Y BEDOYA CIA. LTDANov 19, 2014
- LA TIENDA DE MINGONov 19, 2014
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Nov 19, 2014
- ACUAMATERIALES Y CIA. LIMITADANov 19, 2014
- COMPRA VENTA GERPEZNov 6, 2014
- FRUMINETI INVESTMENTS LTD.Oct 16, 2014
- AGRICULTURAL COOPERATIVE BANKOct 16, 2014
- INDUSTRIAL BANKOct 16, 2014
- PIRUSETI ENTERPRISES LTDOct 16, 2014
- POPULAR CREDIT BANKOct 16, 2014
- SAVING BANKOct 16, 2014
- NIA INTERNATIONALSep 30, 2014
- ABDUL HAMEED SHAHAB-UD-DINSep 30, 2014
- HILAL AHMAR SOCIETY INDONESIASep 24, 2014
- HARAKAT SHAM AL-ISLAMSep 24, 2014
- JAISH AL-MUHAJIREEN WAL-ANSARSep 24, 2014
- KALININ MACHINE PLANT JSCSep 12, 2014
- JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINSep 12, 2014
- OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'Sep 12, 2014
- JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNSep 12, 2014
- MYTISHCHI MACHINE BUILDING PLANTSep 12, 2014
- SAZEH MORAKAB CO. LTDAug 29, 2014
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDAug 29, 2014
- MANDEGAR BASPAR KIMIYA COMPANYAug 29, 2014
- JAHAN TECH ROOYAN PARSAug 29, 2014
- MERAJ AIRAug 29, 2014
- PIONEER LOGISTICSAug 29, 2014
- GHARZOLHASANEH RESALAT BANKAug 29, 2014
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHAug 29, 2014
- KHAVARMIANEH BANKAug 29, 2014
- KISH INTERNATIONAL BANKAug 29, 2014
- KAFOLATBANKAug 29, 2014
- CASPIAN AIRLINESAug 29, 2014
- ASMA MONEY EXCHANGERSAug 27, 2014