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.
- SIBREGIONGAZ, AODec 16, 2024
- KOREA MANDAL CREDIT BANKDec 16, 2024
- GOLDEN TRIANGLE BANKDec 16, 2024
- SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITEDDec 10, 2024
- SUN MULTINATIONAL DMCCDec 9, 2024
- MEMORIES GOLDEN JEWELLERY L.L.CDec 9, 2024
- MARWA INVESTMENTS LIMITEDDec 9, 2024
- SAHARA PETROLEUM PTE. LTD.Dec 9, 2024
- SAKHARA PETROLEUM OSOODec 9, 2024
- SUZAN GENERAL TRADING JLTDec 9, 2024
- RUBINI INVESTMENT GROUP LIMITEDDec 9, 2024
- RUHMEER DIAMONDS DMCCDec 9, 2024
- SUPRIM EF IKS OSOODec 9, 2024
- FIZA GOLD AND BULLION TRADING L.L.CDec 9, 2024
- GOLDEN LUXURY JEWELLERY TRADING L.L.CDec 9, 2024
- ROYAL SONA OSOODec 9, 2024
- SAMARIA HOLDINGS LIMITEDDec 9, 2024
- MIRDK FYUELS OSOODec 9, 2024
- SUN STAR TRAVEL & TOURISM L.L.CDec 9, 2024
- SKORUS INVESTMENTS PVT LTDDec 9, 2024
- PRECIOUS BULLION DMCCDec 9, 2024
- MANURAMA LIMITEDDec 9, 2024
- HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSDec 9, 2024
- SUZAN GENERAL TRADING PVT LTDDec 9, 2024
- TGR DWC-LLCDec 4, 2024
- SIAM EXPERT TRADING COMPANY LIMITEDDec 4, 2024
- TGR CORPORATE CONCIERGE LTDDec 4, 2024
- TGR PARTNERSDec 4, 2024
- PULLMAN GLOBAL SOLUTIONS LLCDec 4, 2024
- VISION SHIP MANAGEMENT LLPDec 3, 2024
- OCEAN GLORY GIANT OGG SADec 3, 2024
- TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDDec 3, 2024
- CONSTELLATION MARITIME SERVICES LIMITEDDec 3, 2024
- SHANGHAI FUTURE SHIP MANAGEMENT CO LTDDec 3, 2024
- GALILEOS MARINE SERVICES L.L.CDec 3, 2024
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDDec 3, 2024
- SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDDec 3, 2024
- LUFINDO HOLDING LIMITEDDec 3, 2024
- YURIMAGUAS LTDDec 3, 2024
- GAFFODIL CO., LIMITEDDec 3, 2024
- CERES SHIPPING LIMITEDDec 3, 2024
- EUNOMIA LIMITEDDec 3, 2024
- LIGHTSHIP MANAGEMENT LTDDec 3, 2024
- JOINT STOCK COMPANY NS BANKNov 21, 2024
- BANK ITURUP LLCNov 21, 2024
- JSC REPUBLICAN SPECIALREGISTRAR YAKUT FUND CENTERNov 21, 2024
- PUBLIC JOINT STOCK COMPANY METKOMBANKNov 21, 2024
- NEW MOSCOW BANKNov 21, 2024
- GARANT INVEST BANK JOINT STOCKNov 21, 2024
- JOINT STOCK COMPANY RDC PARITETNov 21, 2024