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.
- 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
- TIMER BANK, AOSep 19, 2024
- MRB BANKSep 19, 2024
- STROYTREYD LLCSep 19, 2024
- ALIADA GROUP, INC.Sep 16, 2024
- AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYASep 13, 2024
- FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYASep 13, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTISep 13, 2024
- KOH KONG RESORTSep 12, 2024
- GARDEN CITY HOTELSep 12, 2024
- BEIJING RESEARCH INSTITUTE OF AUTOMATION FOR MACHINERY INDUSTRY CO. LTD.Sep 12, 2024
- PHNOM PENH HOTELSep 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
- O.H.G. HOLDING SALSep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.Sep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORESep 11, 2024
- HEAVY INDUSTRIAL FUELS SAL HIFSep 11, 2024
- AMAD BEHINEH SAZ ENGINEERING COMPANYSep 10, 2024
- TALIEH SABZ JEHAN GROUP COMPANYSep 10, 2024
- SEA RIVER SERVICE LIMITED LIABILITY COMPANYSep 10, 2024
- SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANYSep 10, 2024
- FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAUSep 10, 2024
- VAFA WHOLESALE LTDSep 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
- ETANOPLUS, 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
- COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.Sep 10, 2024
- ETANOFUEL, S.A. DE C.V.Sep 10, 2024
- CONSTRUCTORA JJESA S.A. DE C.V.Sep 10, 2024
- COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.Sep 10, 2024
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.Sep 10, 2024
- CARBURANTES DOS OCEANOS, S.A. DE C.V.Sep 10, 2024
- MAGNOCOMBUSTIBLES 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
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.Sep 10, 2024
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.Sep 10, 2024
- SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.Sep 10, 2024
- MAQUINAS EDJA, S.A. DE C.V.Sep 10, 2024
- ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- ACEITES Y LUBRICANTES MAYE, S.A. DE C.V.Sep 10, 2024