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.
- ROSE SHIPPING LIMITEDDec 19, 2024
- JOURNEY INVESTMENT COMPANYDec 19, 2024
- BLU SHIPPING M SDN. BHD.Dec 19, 2024
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPDec 19, 2024
- ATLANTIC NAVIGATION OPC PRIVATE LIMITEDDec 19, 2024
- VORTO D.O.O.Dec 18, 2024
- ZELENA JABUKA D.O.O.Dec 18, 2024
- NIMBUS INNOVATIONS D.O.O. BANJA LUKADec 18, 2024
- BEST SERVICE D.O.O. BANJA LUKADec 18, 2024
- ROCKSIDE ENTERPRISEDec 18, 2024
- SANAT DANESH RAHPUYAN AFLAK COMPANY LTDDec 18, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTVDec 18, 2024
- ILLUMOVE SADec 18, 2024
- LIMITED LIABILITY COMPANY FARVATERDec 18, 2024
- JOINT STOCK COMPANY ARDALDec 18, 2024
- NATIONAL DEVELOPMENT COMPLEXDec 18, 2024
- AKHTAR AND SONS PRIVATE LIMITEDDec 18, 2024
- AFFILIATES INTERNATIONALDec 18, 2024
- CHEKAD SANAT FARAZ ASIADec 18, 2024
- SAAD SAZEH FARAZ SHARIFDec 18, 2024
- GREEN ALPINE TRADING, LLCDec 17, 2024
- LAKE FOREST SP Z O ODec 17, 2024
- JT TRADING LIMITEDDec 17, 2024
- MB PTERADec 17, 2024
- UAB FLAVOUR LABSDec 17, 2024
- ATIYA S A SDec 17, 2024
- TNK TRADING LIMITEDDec 17, 2024
- KARPIS AGDec 17, 2024
- DRAGON SECURE GMBHDec 17, 2024
- SIBREGIONGAZ, AODec 16, 2024
- OKRYU TRADING COMPANYDec 16, 2024
- VOSTOK TRADING LIMITED LIABILITY COMPANYDec 16, 2024
- DV INK LIMITED LIABILITY COMPANYDec 16, 2024
- NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANYDec 16, 2024
- SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAUDec 16, 2024
- KOREA MANDAL CREDIT BANKDec 16, 2024
- GOLDEN TRIANGLE BANKDec 16, 2024
- SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITEDDec 10, 2024
- SAHARA PETROLEUM PTE. LTD.Dec 9, 2024
- SAKHARA PETROLEUM OSOODec 9, 2024
- SUZAN GENERAL TRADING JLTDec 9, 2024
- SUN STAR TRAVEL & TOURISM L.L.CDec 9, 2024
- MEMORIES GOLDEN JEWELLERY L.L.CDec 9, 2024
- SUZAN GENERAL TRADING PVT LTDDec 9, 2024
- HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSDec 9, 2024
- SAMARIA HOLDINGS LIMITEDDec 9, 2024
- ROYAL SONA OSOODec 9, 2024
- MIRDK FYUELS OSOODec 9, 2024
- MANURAMA LIMITEDDec 9, 2024
- SUPRIM EF IKS OSOODec 9, 2024