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.
- DP SHIPPING LIMITEDAug 15, 2024
- KDS SHIPPING LIMITEDAug 15, 2024
- K F D GENERAL TRADING L.L.CAug 15, 2024
- JOINT STOCK COMPANY PLANT LEGMASHAug 9, 2024
- RUZEKSPEDITSIYA LLCAug 9, 2024
- AVIAKOMPANIYA RADA LLCAug 9, 2024
- VLATE LOGISTIK LLCAug 9, 2024
- KB UNMANNED HELICOPTERS LLCAug 9, 2024
- LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKAAug 9, 2024
- LLC MOTAug 9, 2024
- LLC GROSVER GRUPAug 9, 2024
- UE RUBISTARAug 9, 2024
- LLC ALYURTEKHAug 9, 2024
- AVIAKOMPANIYA BELKANTO LLCAug 9, 2024
- LLC LABORATORY OF ADDITIVE TECHNOLOGIESAug 9, 2024
- OOO RUCHSERVOMOTORAug 9, 2024
- ALC DISKOMSAug 9, 2024
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDJul 31, 2024
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYJul 31, 2024
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDJul 31, 2024
- AL-SHAHARI UNITED CORPORATION LTDJul 31, 2024
- SHENZHEN RION TECHNOLOGY CO., LTD.Jul 30, 2024
- AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYJul 30, 2024
- TAS TECHNOLOGY COMPANY LIMITEDJul 30, 2024
- CLOUD ELEMENT COMPANY LIMITEDJul 30, 2024
- BUY BEST ELECTRONIC PARS COMPANYJul 30, 2024
- BTW INTERNATIONAL LIMITEDJul 30, 2024
- BRIGHT SHORE INC LIMITEDJul 30, 2024
- LOPEZ HUMAN SMUGGLING ORGANIZATIONJul 25, 2024
- TWIRWANEHOJul 25, 2024
- CONGO RIVER ALLIANCEJul 25, 2024
- BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.Jul 24, 2024
- QIDONG HENGCHENG ELECTRONICS FACTORYJul 24, 2024
- YIDATONG TIANJIN METAL MATERIALS CO., LTDJul 24, 2024
- SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.Jul 24, 2024
- BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.Jul 24, 2024
- FORNELY LAB S.A. DE C.V.Jul 23, 2024
- INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.Jul 23, 2024
- BARCO SHIP MANAGEMENT INCJul 18, 2024
- ALPHA SHINE MARINE SERVICES L.L.CJul 18, 2024
- SEA KNOT SHIPPING INC.Jul 18, 2024
- FORNACIS ENERGY TRADING CO. L.L.CJul 18, 2024
- ASCENT GENERAL INSURANCE COMPANYJul 18, 2024
- ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONJul 18, 2024
- BONA FIDE CONSULTORES FS S.A.S.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
- REALTY & MAINTENANCE BJ, S.A. DE C.V.Jul 16, 2024
- HAKIMAN SHARGH RESEARCH COMPANYJul 12, 2024
- LEHAVAJul 11, 2024