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.
- MANNE FARM OUTPOSTJul 11, 2024
- MEITARIM FARMJul 11, 2024
- HAMOHOCH FARMJul 11, 2024
- NERIYA'S FARMJul 11, 2024
- TREN DE ARAGUAJul 11, 2024
- SEA ROUTE SHIP MANAGEMENT FZEJun 27, 2024
- ALMANAC SHIP MANAGEMENT LLCJun 27, 2024
- AL ANCHOR SHIP MANAGEMENT FZEJun 27, 2024
- LONG WORTH GOODS WHOLESALERS L.L.CJun 25, 2024
- BETHESDA INDUSTRIAL SOLVENTS TRADINGJun 25, 2024
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CJun 25, 2024
- KUWAN CO., LIMITEDJun 25, 2024
- COPEZZI INDUSTRIAL CO. LIMITEDJun 25, 2024
- CHERY STAR CO., LIMITEDJun 25, 2024
- OMID SEPAH EXCHANGE COMPANYJun 25, 2024
- GOLDEN BRONZE LIMITEDJun 25, 2024
- NET TRADING CO., LIMITEDJun 25, 2024
- MEISHUR LIMITEDJun 25, 2024
- SUESIAN CO., LIMITEDJun 25, 2024
- GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETIJun 25, 2024
- KUMU LIMITEDJun 25, 2024
- COLWICH TRADING L.L.CJun 25, 2024
- CAREGIS TRADING HK LIMITEDJun 25, 2024
- SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYJun 25, 2024
- ANVEX TRADING L.L.C.Jun 25, 2024
- GAINON CO., LIMITEDJun 25, 2024
- NASIR SADAQAT GENERAL TRADING L.L.CJun 25, 2024
- CITY BASE GROUP LIMITEDJun 25, 2024
- XASTER CO., LIMITEDJun 25, 2024
- LYONED TRADING L.L.CJun 25, 2024
- ATVANTIC GOODS WHOLESALERS L.L.CJun 25, 2024
- SIAVASH NURIAN AND PARTNERSJun 25, 2024
- HERMEX INTERNATIONAL CORP.Jun 25, 2024
- TURPAMI LIMITEDJun 25, 2024
- SAHIL AL MAHABA TRADING L.L.CJun 25, 2024
- O N C U TRADING L.L.C.Jun 25, 2024
- DELAITE TRADING CO., LIMITEDJun 25, 2024
- ROSLAMI LIMITEDJun 25, 2024
- PIERA GLOBAL TRADING L.L.CJun 25, 2024
- SAISAIPEN CO., LTDJun 25, 2024
- FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDJun 25, 2024
- MUFFLIN TRADING L.L.C.Jun 25, 2024
- JOCWA CO., LIMITEDJun 25, 2024
- RELAN LIMITEDJun 25, 2024
- BURREN CO., LIMITEDJun 25, 2024
- LZMAR TRADING LIMITEDJun 25, 2024
- JIANGKANG FOOD LIMITEDJun 25, 2024
- SINO TRADE CO. LTD.Jun 25, 2024
- TENGLAN LIMITEDJun 25, 2024
- BRIGHTEN STAR FZEJun 25, 2024