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.
- SUPER TIENDAS KLIC, S.A. DE C.V.Sep 10, 2024
- COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.Sep 10, 2024
- COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.Sep 10, 2024
- RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- ACEITES Y LUBRICANTES MAYE, 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
- HASHOMER YOSHAug 28, 2024
- DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- DIDZHITAL SEKYURITI SERVISIS, OOOAug 23, 2024
- K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISEAug 23, 2024
- DIDZHITAL KOMPLAENS, OOOAug 23, 2024
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIAug 23, 2024
- JOINT STOCK COMPANY CHERNIGOVETSAug 23, 2024
- MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIAug 23, 2024
- WORLD VISION FREIGHT SYSTEMS FZEAug 23, 2024
- LIMITED LIABILITY COMPANY COMBITAug 23, 2024
- AGU INFORMATION TECHNOLOGY CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY EKROPROMSTROYAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO NORILSKI GORNO METALLURGICHESKI KOMBINAT IM AP ZAVENYAGINAAug 23, 2024
- DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDAug 23, 2024
- SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERINGAug 23, 2024
- NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIALAug 23, 2024
- LIMITED LIABILITY COMPANY YATEK INVESTAug 23, 2024
- SHENZHEN HUASHUO SEMICONDUCTOR CO LTDAug 23, 2024
- MOST DEVELOPMENT LIMITEDAug 23, 2024
- RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICSAug 23, 2024
- LIMITED LIABILITY COMPANY 4TESTAug 23, 2024
- LIMITED LIABILITY COMPANY SPETSPROEKT 2Aug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AP INVESTAug 23, 2024
- INTERASIA TRADING GROUP LIMITEDAug 23, 2024
- CATU TECH LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYAAug 23, 2024
- LIMITED LIABILITY COMPANY ETM PHOTONICSAug 23, 2024
- HK CINTY CO LIMITEDAug 23, 2024
- OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKSAug 23, 2024
- ASPECTRIYM LIMITED TRADE DEVELOPMENTAug 23, 2024
- AERIALIAAug 23, 2024
- LMG LIGHTHOUSE TRUST REGAug 23, 2024
- LIMITED LIABILITY COMPANY BELTRANSAug 23, 2024
- CLOUDRUN LLCAug 23, 2024
- KIBER SERVIS, OOOAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENTAug 23, 2024
- LIMITED LIABILITY COMPANY BRIZANTAug 23, 2024
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDAug 23, 2024