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.
- SABATURK DIS TICARET ANONIM SIRKETIOct 7, 2024
- AL-INTAJ BANKOct 7, 2024
- SABA, TRADE & INVESTMENT S.R.O.Oct 7, 2024
- VIVID ENERJI YATIRIMLARI ANONIM SIRKETIOct 7, 2024
- AL AHMAR TRADING GROUPOct 7, 2024
- GEMINI MARINE LIMITEDOct 2, 2024
- SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.Oct 2, 2024
- SHENZHEN JINGHON ELECTRONICS LIMITEDOct 2, 2024
- VYMPEL-ASSISTANCE LLCOct 1, 2024
- SOLAR-INVEST LLCOct 1, 2024
- CRYPTEXSep 26, 2024
- STAR OCEAN SHIPMANAGE LTDSep 25, 2024
- TAI FENG HAI SHIPPING LIMITEDSep 25, 2024
- DRAGON ROAD LTDSep 25, 2024
- ORYX DENIZCILIK LIMITED SIRKETISep 25, 2024
- NIEVES Y PALETAS EVISep 24, 2024
- FARMACIA Y MINI SUPER TRINIDADSep 24, 2024
- MRB BANKSep 19, 2024
- STROYTREYD LLCSep 19, 2024
- TIMER BANK, AOSep 19, 2024
- ALIADA GROUP, INC.Sep 16, 2024
- AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYASep 13, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTISep 13, 2024
- FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYASep 13, 2024
- PHNOM PENH HOTELSep 12, 2024
- GARDEN CITY HOTELSep 12, 2024
- BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.Sep 12, 2024
- KOH KONG RESORTSep 12, 2024
- O-SMACH RESORTSep 12, 2024
- L.Y.P. GROUP CO., LTDSep 12, 2024
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITSep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.Sep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORESep 11, 2024
- O.H.G. HOLDING SALSep 11, 2024
- HEAVY INDUSTRIAL FUELS SAL HIFSep 11, 2024
- SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANYSep 10, 2024
- VAFA WHOLESALE LTDSep 10, 2024
- TALIEH SABZ JEHAN GROUP COMPANYSep 10, 2024
- SEA RIVER SERVICE LIMITED LIABILITY COMPANYSep 10, 2024
- AMAD BEHINEH SAZ ENGINEERING COMPANYSep 10, 2024
- FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAUSep 10, 2024
- ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.Sep 10, 2024
- SUPER TIENDAS KLIC, S.A. DE C.V.Sep 10, 2024
- CARBURANTES DOS OCEANOS, S.A. DE C.V.Sep 10, 2024
- COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.Sep 10, 2024
- CONSTRUCTORA JJESA S.A. DE C.V.Sep 10, 2024
- COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.Sep 10, 2024
- SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.Sep 10, 2024