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.
- JSC DRAGANov 21, 2024
- EVROAZIATSKII REGISTRATORNov 21, 2024
- JOINT STOCK INVESTMENT COMMERCIAL BANK ENISEISK UNITED BANKNov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK SINARANov 21, 2024
- SPETSIALIZIROVANNYI DEPOZITARII DEPO PLAZANov 21, 2024
- AKTSIONERNOE OBSHCHESTVO DEPOZITARNAYA KOMPANIYA REGIONNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORNov 21, 2024
- JOINT STOCK COMPANY REGISTRY SOCIETY STATUSNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO REGISTRATSIONNAYA KOMPANIYA TSENTR INVESTNov 21, 2024
- OOO REESTR RNNov 21, 2024
- JOINT STOCK COMPANY AKTIVNov 21, 2024
- NK BANK JOINT STOCK COMPANYNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTRNov 21, 2024
- JOINT STOCK COMPANY SEVERGAZBANKNov 21, 2024
- LIMITED LIABILITY COMPANY SPECIALIZED DEPOSITORY COMPANY GARANTNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO VEDENIE REESTROV KOMPANIINov 21, 2024
- LIMITED LIABILITY COMPANY BANK ORANGENov 21, 2024
- PUBLIC JOINT STOCK COMPANY METKOMBANKNov 21, 2024
- ROSSITA BANKNov 21, 2024
- CORPORATE FINANCE BANK LLCNov 21, 2024
- JSC RT REGISTRARNov 21, 2024
- JOINT STOCK COMPANY BANK DOM RFNov 21, 2024
- GAZPROMBANK JOINT STOCK COMPANYNov 21, 2024
- EYAL HARI YEHUDA COMPANY LTDNov 18, 2024
- BINYANEI BAR AMANA LTDNov 18, 2024
- AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTDNov 18, 2024
- PEARL SHIPPING & TRADING LTDNov 14, 2024
- BLUESPECTRUM SHIPPING S.A.Nov 14, 2024
- SALINA SHIP MANAGEMENT PVT LTDNov 14, 2024
- VELINE SHIPTRADE INCORPORATEDNov 14, 2024
- NATIVA MANAGEMENT LTDNov 14, 2024
- ELIAS SHIPPING & TRADING GROUP SANov 14, 2024
- MOSHTAQ TEJARAT SANAT CO JSCNov 14, 2024
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCNov 14, 2024
- SOFTWATER NAVIGATION HOLDING LTD.Nov 14, 2024
- ELPRING D.O.O. LAKTASINov 6, 2024
- SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 31, 2024
- R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 31, 2024
- INEKO LLCOct 30, 2024
- JSC TRANSPORT FREIGHT AGENCYOct 30, 2024
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYOct 30, 2024
- BEREZIA MANAGEMENT LTDOct 30, 2024
- MEIN CHEINOct 30, 2024
- VENTRADE DOOOct 30, 2024
- JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTEROct 30, 2024
- MOSTRELLO COMMERCIAL LTDOct 30, 2024
- NIKESTO INVESTMENTS LTDOct 30, 2024
- SPECIAL SYSTEMS PHOTONICS LLCOct 30, 2024
- OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRINGOct 30, 2024
- ZEOLITE MANSFORD SDN BHDOct 30, 2024