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.
- HERMEX INTERNATIONAL CORP.Jun 25, 2024
- TURPAMI LIMITEDJun 25, 2024
- BETHESDA INDUSTRIAL SOLVENTS TRADINGJun 25, 2024
- XASTER CO., LIMITEDJun 25, 2024
- CITY BASE GROUP LIMITEDJun 25, 2024
- SIAVASH NURIAN AND PARTNERSJun 25, 2024
- COPEZZI INDUSTRIAL CO. LIMITEDJun 25, 2024
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYJun 17, 2024
- STELLAR WAVE MARINE L.L.CJun 17, 2024
- HARAKAT ANSAR ALLAH AL-AWFIYAJun 17, 2024
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDJun 17, 2024
- NINGBO BEILUN SAIGE MACHINE CO., LTD.Jun 17, 2024
- TASNEEM TRADING COMPANY LIMITEDJun 17, 2024
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDJun 17, 2024
- NORDIC RESISTANCE MOVEMENTJun 14, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURAJun 12, 2024
- CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELAJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA MININGJun 12, 2024
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDJun 12, 2024
- RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIYJun 12, 2024
- CRYOTRADE ENGINEERINGJun 12, 2024
- PCB LINE PTE LTDJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORGJun 12, 2024
- REOMAKS LIMITED LIABILITY COMPANYJun 12, 2024
- BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAJun 12, 2024
- JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGYJun 12, 2024
- BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STIJun 12, 2024
- LIMITED LIABILITY COMPANY BAZTUBEJun 12, 2024
- INFINITE FORCE CARGO SERVICE HK LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMYJun 12, 2024
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIESJun 12, 2024
- LIFORSJun 12, 2024
- HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDJun 12, 2024
- PUBLIC JOINT STOCK COMPANY RUSOLOVOJun 12, 2024
- OOO GAZPROMMASHJun 12, 2024
- LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKSJun 12, 2024
- MORAN SECURITY GROUP LTDJun 12, 2024
- LIMITED LIABILITY COMPANY ELGALOGISTICSJun 12, 2024
- LIMITED LIABILITY COMPANY KOULSTARJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEJun 12, 2024
- SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYJun 12, 2024
- JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANTJun 12, 2024
- PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARJun 12, 2024
- EKODORJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA TRANSJun 12, 2024