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.
- CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED)Jun 3, 2021
- CHINA AVIONICS SYSTEMS COMPANY LIMITEDJun 3, 2021
- CHINA TELECOM CORPORATION LIMITEDJun 3, 2021
- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITEDJun 3, 2021
- AERO ENGINE CORPORATION OF CHINAJun 3, 2021
- CHINA ELECTRONICS CORPORATIONJun 3, 2021
- CHINA SOUTH INDUSTRIES GROUP CORPORATIONJun 3, 2021
- CHINA SPACESAT CO., LTD.Jun 3, 2021
- PANDA ELECTRONICS GROUP CO., LTD.Jun 3, 2021
- CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATIONJun 3, 2021
- CHINA STATE SHIPBUILDING CORPORATION LIMITEDJun 3, 2021
- AEROSUN CORPORATIONJun 3, 2021
- ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITEDJun 3, 2021
- CHINA AEROSPACE TIMES ELECTRONICS CO., LTDJun 3, 2021
- CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATIONJun 3, 2021
- HUAWEI INVESTMENT & HOLDING CO., LTD.Jun 3, 2021
- AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.Jun 3, 2021
- AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITEDJun 3, 2021
- AVIATION INDUSTRY CORPORATION OF CHINA, LTD.Jun 3, 2021
- FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.Jun 3, 2021
- CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITEDJun 3, 2021
- CHINA UNICOM (HONG KONG) LIMITEDJun 3, 2021
- PROVEN HONOUR CAPITAL LIMITEDJun 3, 2021
- SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITEDJun 3, 2021
- INT LTD EOODJun 2, 2021
- EDE 2 EOODJun 2, 2021
- THRACE FOUNDATIONJun 2, 2021
- PRIM BG EADJun 2, 2021
- EUROFOOTBALL OODJun 2, 2021
- EUROGROUP ENGINEERING EADJun 2, 2021
- VIHROGONIKA ADJun 2, 2021
- GAMES UNLIMITED OODJun 2, 2021
- VERTEX PROPERTIES EOODJun 2, 2021
- VABO 2008 EOODJun 2, 2021
- Delyan Slavchev PEEVSKIJun 2, 2021
- ML BUILD EADJun 2, 2021
- MELIORA ACADEMICA EOODJun 2, 2021
- DECART OODJun 2, 2021
- TRANS NOVE OODJun 2, 2021
- VATO 2002 EOODJun 2, 2021
- NOVE INTERNAL EOODJun 2, 2021
- PARKSTROY-SOFIA OODJun 2, 2021
- NOVE-AD-HOLDING ADJun 2, 2021
- KRISTIANO GR 53 JSC ADJun 2, 2021
- REAL ESTATES INT LTD EOODJun 2, 2021
- PUBLISHING HOUSE SPORT LTDJun 2, 2021
- BUL PARTNERS TRAVEL OODJun 2, 2021
- BULLET TRADE OODJun 2, 2021
- CARITEX LUCKY ADJun 2, 2021
- SIZIF V OODJun 2, 2021