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.
- GARANTEX EUROPE OUApr 5, 2022
- HYDRA MARKETApr 5, 2022
- HAPJANGGANG TRADING CORPORATIONApr 1, 2022
- KOREA ROUNSAN TRADING CORPORATIONApr 1, 2022
- SUNGNISAN TRADING CORPORATIONApr 1, 2022
- UNCHON TRADING CORPORATIONApr 1, 2022
- MINISTRY OF ROCKET INDUSTRYApr 1, 2022
- QUANTLOG OYMar 31, 2022
- Nikita Aleksandrovich SOBOLEVMar 31, 2022
- MOLECULAR ELECTRONICS RESEARCH INSTITUTE, JOINT STOCK COMPANYMar 31, 2022
- JOINT STOCK COMPANY MIKRONMar 31, 2022
- Sergei Alekseevich BOBKOVMar 31, 2022
- Konstantin Vasilyevich MALEVANYYMar 31, 2022
- Evgeny Viktorovich GLADKIKHMar 31, 2022
- AO NII VEKTORMar 31, 2022
- Anton Alekseevich KRUGOVOVMar 31, 2022
- OOO SERTALMar 31, 2022
- OOO PAMKIN KHAUSMar 31, 2022
- Tamara Aleksandrovna TOPCHIMar 31, 2022
- SERNIA-FILM CO, LTDMar 31, 2022
- OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEKMar 31, 2022
- T-PLATFORMSMar 31, 2022
- OOO ROBIN TREIDMar 31, 2022
- PHOTON PRO LLPMar 31, 2022
- Viacheslav Yuryevich DUBROVINSKIYMar 31, 2022
- Yevgeniy Aleksandrovich GRININMar 31, 2022
- OOO FOTON PROMar 31, 2022
- MALBERG LIMITEDMar 31, 2022
- Evgeniya Vladimirovna BERNOVAMar 31, 2022
- DJECO GROUP LPMar 31, 2022
- DJECO GROUP HOLDING LTDMar 31, 2022
- MALTARENT LTDMar 31, 2022
- SCI GRIBERMar 31, 2022
- MAJORY LLPMar 31, 2022
- INVENTION BRIDGE SLMar 31, 2022
- OOO SERNIYA INZHINIRINGMar 31, 2022
- Sergey Aleksandrovich YERSHOVMar 31, 2022
- ALEXSONG PTE LTDMar 31, 2022
- Yevgeniya Aleksandrovna PODGORNOVAMar 31, 2022
- Andrey Georgiyevich ZAKHAROVMar 31, 2022
- Irina Viktorovna NIKOLAEVAMar 31, 2022
- SAYEHBAN SEPEHR DELIJANMar 30, 2022
- SINA COMPOSITE DELIJAN COMPANYMar 30, 2022
- JESTAR SANAT DELIJANMar 30, 2022
- P.B. SADR CO.Mar 30, 2022
- Mohammad Ali HOSSEINIMar 30, 2022
- Sit Taing AUNGMar 25, 2022
- Aung Hlaing OOMar 25, 2022
- MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITEDMar 25, 2022
- Abdurrahman Ado MUSAMar 25, 2022