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.
- BARCO SHIP MANAGEMENT INCJul 18, 2024
- FORNACIS ENERGY TRADING CO. L.L.CJul 18, 2024
- SEA KNOT SHIPPING INC.Jul 18, 2024
- ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONJul 18, 2024
- REALTY & MAINTENANCE BJ, S.A. DE C.V.Jul 16, 2024
- CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.Jul 16, 2024
- PACIFIC AXIS REAL ESTATE, S.A. DE C.V.Jul 16, 2024
- BONA FIDE CONSULTORES FS S.A.S.Jul 16, 2024
- HAKIMAN SHARGH RESEARCH COMPANYJul 12, 2024
- TREN DE ARAGUAJul 11, 2024
- AL ANCHOR SHIP MANAGEMENT FZEJun 27, 2024
- SEA ROUTE SHIP MANAGEMENT FZEJun 27, 2024
- ALMANAC SHIP MANAGEMENT LLCJun 27, 2024
- SAHIL AL MAHABA TRADING L.L.CJun 25, 2024
- GOLDEN BRONZE LIMITEDJun 25, 2024
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CJun 25, 2024
- JOCWA CO., LIMITEDJun 25, 2024
- O N C U TRADING L.L.C.Jun 25, 2024
- OMID SEPAH EXCHANGE COMPANYJun 25, 2024
- ATROPARS COMPANYJun 25, 2024
- KUWAN CO., LIMITEDJun 25, 2024
- LONG WORTH GOODS WHOLESALERS L.L.CJun 25, 2024
- MEISHUR LIMITEDJun 25, 2024
- SUESIAN CO., LIMITEDJun 25, 2024
- DELAITE TRADING CO., LIMITEDJun 25, 2024
- ROSLAMI LIMITEDJun 25, 2024
- COLWICH TRADING L.L.CJun 25, 2024
- KUMU LIMITEDJun 25, 2024
- GAINON CO., LIMITEDJun 25, 2024
- NET TRADING CO., LIMITEDJun 25, 2024
- CAREGIS TRADING HK LIMITEDJun 25, 2024
- SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYJun 25, 2024
- COPEZZI INDUSTRIAL CO. LIMITEDJun 25, 2024
- JIANGKANG FOOD LIMITEDJun 25, 2024
- ANVEX TRADING L.L.C.Jun 25, 2024
- PIERA GLOBAL TRADING L.L.CJun 25, 2024
- GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETIJun 25, 2024
- TURPAMI LIMITEDJun 25, 2024
- HERMEX INTERNATIONAL CORP.Jun 25, 2024
- CITY BASE GROUP LIMITEDJun 25, 2024
- SIAVASH NURIAN AND PARTNERSJun 25, 2024
- XASTER CO., LIMITEDJun 25, 2024
- CHERY STAR CO., LIMITEDJun 25, 2024
- BRIGHTEN STAR FZEJun 25, 2024
- MUFFLIN TRADING L.L.C.Jun 25, 2024
- FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDJun 25, 2024
- BETHESDA INDUSTRIAL SOLVENTS TRADINGJun 25, 2024
- LYONED TRADING L.L.CJun 25, 2024
- RELAN LIMITEDJun 25, 2024
- ATVANTIC GOODS WHOLESALERS L.L.CJun 25, 2024