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.
- GREEN CHIP LIMITED LIABILITY COMPANYAug 23, 2024
- STC INNOVATIONS LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY EKSITONAug 23, 2024
- LIMITED LIABILITY COMPANY MICROPRIBORAug 23, 2024
- FAGIMA FRESATRICI SPAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITONAug 23, 2024
- DP SHIPPING LIMITEDAug 15, 2024
- TRANSMARINE NAVIGATION M SDN. BHD.Aug 15, 2024
- ONX TRADING FZEAug 15, 2024
- KDS SHIPPING LIMITEDAug 15, 2024
- KAI HENG LONG GLOBAL ENERGY LIMITEDAug 15, 2024
- ARAFAT SHIPPING COMPANYAug 15, 2024
- K F D GENERAL TRADING L.L.CAug 15, 2024
- LLC GROSVER GRUPAug 9, 2024
- LLC MOTAug 9, 2024
- LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKAAug 9, 2024
- LLC LABORATORY OF ADDITIVE TECHNOLOGIESAug 9, 2024
- OOO RUCHSERVOMOTORAug 9, 2024
- UE RUBISTARAug 9, 2024
- AVIAKOMPANIYA BELKANTO LLCAug 9, 2024
- LLC ALYURTEKHAug 9, 2024
- ALC DISKOMSAug 9, 2024
- RUZEKSPEDITSIYA LLCAug 9, 2024
- AVIAKOMPANIYA RADA LLCAug 9, 2024
- JOINT STOCK COMPANY PLANT LEGMASHAug 9, 2024
- VLATE LOGISTIK LLCAug 9, 2024
- KB UNMANNED HELICOPTERS LLCAug 9, 2024
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDJul 31, 2024
- AL-SHAHARI UNITED CORPORATION LTDJul 31, 2024
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDJul 31, 2024
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYJul 31, 2024
- AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYJul 30, 2024
- BRIGHT SHORE INC LIMITEDJul 30, 2024
- TAS TECHNOLOGY COMPANY LIMITEDJul 30, 2024
- CLOUD ELEMENT COMPANY LIMITEDJul 30, 2024
- BUY BEST ELECTRONIC PARS COMPANYJul 30, 2024
- SHENZHEN RION TECHNOLOGY CO., LTD.Jul 30, 2024
- BTW INTERNATIONAL LIMITEDJul 30, 2024
- TWIRWANEHOJul 25, 2024
- LOPEZ HUMAN SMUGGLING ORGANIZATIONJul 25, 2024
- CONGO RIVER ALLIANCEJul 25, 2024
- YIDATONG TIANJIN METAL MATERIALS CO., LTDJul 24, 2024
- BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.Jul 24, 2024
- SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.Jul 24, 2024
- BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.Jul 24, 2024
- QIDONG HENGCHENG ELECTRONICS FACTORYJul 24, 2024
- INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.Jul 23, 2024
- FORNELY LAB S.A. DE C.V.Jul 23, 2024
- ASCENT GENERAL INSURANCE COMPANYJul 18, 2024
- BARCO SHIP MANAGEMENT INCJul 18, 2024