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, or run a fuzzy name search across every list we carry.
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDFeb 6, 2025
- SEPEHR ENERGY JAHAN NAMA TABANFeb 6, 2025
- SEPEHR ENERGY HAMTA PARSFeb 6, 2025
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CJan 17, 2025
- SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.Jan 17, 2025
- PORTEX TRADE LIMITEDJan 16, 2025
- DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESJan 16, 2025
- LIAONING CHINA TRADE INDUSTRY CO., LTD.Jan 16, 2025
- KOREA OSONG SHIPPING CORPORATIONJan 16, 2025
- CHONSURIM TRADING CORPORATIONJan 16, 2025
- XINJIANG FINANCIAL IMPORT AND EXPORT CO LTDJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDJan 15, 2025
- PUBLIC JOINT STOCK COMPANY SARANSK INSTRUMENT WORKSJan 15, 2025
- WAFANGDIAN BEARING COMPANY LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKSJan 15, 2025
- LIMITED LIABILITY COMPANY ARMEKSJan 15, 2025
- QINGDAO HEZHI BUSINESS SERVICE CO LTDJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIEJan 15, 2025
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADAJan 15, 2025
- POPOV COMMUNICATIONS EQUIPMENT PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALYJan 15, 2025
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETIJan 15, 2025
- ABINGO DISTRIBUTORS LIMITEDJan 15, 2025
- DONGGUAN CITY BIGA GRATING MACHINERY CO LTDJan 15, 2025
- UNIHUI INTERNATIONAL LIMITEDJan 15, 2025
- ZHEJIANG KAIDA MACHINE TOOL CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY ITK SISTEMAJan 15, 2025
- LIMITED LIABILITY COMPANY CHEYNCHIPJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRINGJan 15, 2025
- SHAANXI HONGRUN JINHUA TRADING CO LTDJan 15, 2025
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBALJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAJan 15, 2025
- SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDJan 15, 2025
- JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY SOCHI RAZVITIYEJan 15, 2025
- LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYAJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS LIZINGJan 15, 2025
- LIMITED LIABILITY COMPANY SPETSTEKHNIKAJan 15, 2025
- REG AUTO SHANGHAI INDUSTRY LTDJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKSJan 15, 2025
- ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGJan 15, 2025
- STAR RAPID MANUFACTURING CO LTDJan 15, 2025
- AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMERJan 15, 2025
- JOINT STOCK COMPANY NEW SPACE CORPORATIONJan 15, 2025
- JOINT STOCK HOLDING COMPANY BARNAULTRANSMASHJan 15, 2025
- JOINT STOCK COMPANY RT LOGISTICSJan 15, 2025
- LIMITED LIABILITY COMPANY PROMLOGISTIKAJan 15, 2025