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.
- ARGO TANKER GROUP LLCJan 10, 2025
- PAKER SERVICEJan 10, 2025
- UDS NEFTJan 10, 2025
- RN BURENIE LIMITED LIABILITY COMPANYJan 10, 2025
- COLUMBA LIMITEDJan 10, 2025
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTJan 10, 2025
- SURGUTNEFTEGASJan 10, 2025
- INTEGRITY TECHNOLOGY GROUP, INCORPORATEDJan 3, 2025
- INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEDec 31, 2024
- COGNITIVE DESIGN PRODUCTION CENTERDec 31, 2024
- GALAXY MANAGEMENT NVDec 19, 2024
- GHEZEL HESAR PRISONDec 19, 2024
- MASTER JOINT CO., LIMITEDDec 19, 2024
- SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEDec 19, 2024
- MERKUR ENERGY PORT SERVICES SDN BHDDec 19, 2024
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPDec 19, 2024
- TEFCAS MARINE SDN. BHD.Dec 19, 2024
- JOURNEY INVESTMENT COMPANYDec 19, 2024
- ROSE SHIPPING LIMITEDDec 19, 2024
- SHINY SAILS SHIPPING LTDDec 19, 2024
- PASSADA MARITIME LIMITEDDec 19, 2024
- BLU SHIPPING M SDN. BHD.Dec 19, 2024
- ATLANTIC NAVIGATION OPC PRIVATE LIMITEDDec 19, 2024
- MOHAMMED ALI AL THAWR EXCHANGEDec 19, 2024
- BRECALIN HONG KONG CO LTDDec 19, 2024
- ILLUMOVE SADec 18, 2024
- ROCKSIDE ENTERPRISEDec 18, 2024
- LIMITED LIABILITY COMPANY FARVATERDec 18, 2024
- SANAT DANESH RAHPUYAN AFLAK COMPANY LTDDec 18, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTVDec 18, 2024
- AKHTAR AND SONS PRIVATE LIMITEDDec 18, 2024
- NATIONAL DEVELOPMENT COMPLEXDec 18, 2024
- JOINT STOCK COMPANY ARDALDec 18, 2024
- AFFILIATES INTERNATIONALDec 18, 2024
- CHEKAD SANAT FARAZ ASIADec 18, 2024
- SAAD SAZEH FARAZ SHARIFDec 18, 2024
- GREEN ALPINE TRADING, LLCDec 17, 2024
- MB PTERADec 17, 2024
- JT TRADING LIMITEDDec 17, 2024
- LAKE FOREST SP Z O ODec 17, 2024
- KARPIS AGDec 17, 2024
- UAB FLAVOUR LABSDec 17, 2024
- ATIYA S A SDec 17, 2024
- TNK TRADING LIMITEDDec 17, 2024
- DRAGON SECURE GMBHDec 17, 2024
- SIBREGIONGAZ, AODec 16, 2024
- SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAUDec 16, 2024
- OKRYU TRADING COMPANYDec 16, 2024
- DV INK LIMITED LIABILITY COMPANYDec 16, 2024
- VOSTOK TRADING LIMITED LIABILITY COMPANYDec 16, 2024