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.
- FK HK LIMITEDOct 30, 2024
- JOINT STOCK COMPANY SPETSTECHNIKAOct 30, 2024
- JSC FINVAL ENERGYOct 30, 2024
- GYNTEC CARBON SDN BHDOct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- GIGANT COMPUTER SYSTEMS LLCOct 30, 2024
- TURBOSHAFT DIS TICARET LIMITED SIRKETIOct 30, 2024
- LLC SERVICE FLY BISHKEKOct 30, 2024
- COMPANY LIMITED KOMAXOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYAOct 30, 2024
- LIMITED LIABILITY COMPANY AXALIT LABOct 30, 2024
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYOct 30, 2024
- SOTISOct 30, 2024
- AO NPO ANGSTREMOct 30, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZHOct 30, 2024
- CHANGTAI SHIPPING LIMITEDOct 17, 2024
- ECO MAX TRADING FZEOct 17, 2024
- ECO MAX FZEOct 17, 2024
- INDO GULF SHIP MANAGEMENT LLCOct 17, 2024
- MOTIONAVIGATIONS LIMITEDOct 17, 2024
- REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTDOct 17, 2024
- LIMITED LIABILITY COMPANY TRADING HOUSE VECTOROct 17, 2024
- XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.Oct 17, 2024
- LIBAN OUI SARLOct 16, 2024
- GM FARMOct 16, 2024
- UNITED SONSOct 16, 2024
- GLOBAL TRADELINE SARLOct 16, 2024
- SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORKOct 15, 2024
- CELIA ARMAS LTDOct 11, 2024
- STRONG ROOTS PROVIDER NVOct 11, 2024
- RITA SHIPPING INCOct 11, 2024
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.COct 11, 2024
- ENGEN MANAGEMENT NVOct 11, 2024
- GABBARO SHIP SERVICES PVT LTDOct 11, 2024
- ELZA SHIPPING SAOct 11, 2024
- CATHAY HARVEST MARINE LTDOct 11, 2024
- DERECTTOR COMPANY LIMITEDOct 11, 2024
- GLAZING FUTURE MANAGEMENT NVOct 11, 2024
- DAVINA SHIPPING INCOct 11, 2024
- ALYA MARINE SENDIRIAN BERHADOct 11, 2024
- DELNAZ SHIP MANAGEMENT SDN BHDOct 11, 2024
- DIAMANTE TANKERS INCORPORATEDOct 11, 2024
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.COct 11, 2024
- MAX MARITIME SOLUTIONS FZEOct 11, 2024
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOct 7, 2024
- SABAFON INTERNATIONAL SAL OFFSHOREOct 7, 2024
- SABATURK DIS TICARET ANONIM SIRKETIOct 7, 2024
- AL-INTAJ BANKOct 7, 2024
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOct 7, 2024
- SABA, TRADE & INVESTMENT S.R.O.Oct 7, 2024