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.
- SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.Sep 10, 2024
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.Sep 10, 2024
- MAQUINAS EDJA, S.A. DE C.V.Sep 10, 2024
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.Sep 10, 2024
- DOS OCEANOS PASO DEL TORO, S.A. DE C.V.Sep 10, 2024
- MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- 3D MODERN PRINTING PRESSSep 10, 2024
- MAXI-GASOIL SERVICIOS, S.A. DE C.V.Sep 10, 2024
- ETANOPLUS, S.A. DE C.V.Sep 10, 2024
- ETANOFUEL, 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
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.Sep 10, 2024
- TRAVER PERMISIONARIOS, S.A. DE C.V.Sep 10, 2024
- COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.Sep 10, 2024
- COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.Sep 10, 2024
- AZADEGAN TRANSPORTATION COMPANYSep 10, 2024
- GOTIK SHIPPING COSep 5, 2024
- PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDSep 5, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONSSep 4, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOGSep 4, 2024
- AUDAX TRUST CONSULTING ESTABLISHMENTAug 23, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICESAug 23, 2024
- YIWU WEISHUO IMPORT AND EXPORT CO LTDAug 23, 2024
- LIMITED LIABILITY COMPANY SOL GROUPAug 23, 2024
- JOINT STOCK COMPANY KT - UNMANNED SYSTEMSAug 23, 2024
- LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAAug 23, 2024
- HONG KONG YAYANG TRADING LIMITEDAug 23, 2024
- RESEARCH AND PRODUCTION ASSOCIATION LEPTONAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA N 12Aug 23, 2024
- LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSIIAug 23, 2024
- JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOLAug 23, 2024
- JOINT STOCK COMPANY RAZREZ SHESTAKIAug 23, 2024
- LIMITED LIABILITY COMPANY SPETSPROEKT 2Aug 23, 2024
- INDUSTRIAL TECHNOLOGIES GROUP FRANCEAug 23, 2024
- FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- PEARL LOTUS LIMITED LIABILITY COMPANYAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIALAug 23, 2024
- MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANYAug 23, 2024
- COMUS FZCOAug 23, 2024
- STE SOKAMAR SHIPPING AGENCYAug 23, 2024
- META CNC SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIAug 23, 2024
- MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANSAug 23, 2024
- SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERINGAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024
- LIMITED LIABILITY COMPANY ALFA INSTRUMENTSAug 23, 2024
- AO NPP SAITAug 23, 2024