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.
- SAHIL AL MAHABA TRADING L.L.CJun 25, 2024
- SAISAIPEN CO., LTDJun 25, 2024
- SIRIUS 2010 D.O.O. BANJA LUKAJun 18, 2024
- KALDERA COMPANY EL PGP D.O.O.Jun 18, 2024
- PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUPJun 18, 2024
- INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKAJun 18, 2024
- UNA WORLD NETWORK D.O.O.Jun 18, 2024
- K-2 AUDIO SERVICES BANJA LUKA D.O.O.Jun 18, 2024
- INFINITY MEDIA D.O.O.Jun 18, 2024
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDJun 17, 2024
- TASNEEM TRADING COMPANY LIMITEDJun 17, 2024
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYJun 17, 2024
- STELLAR WAVE MARINE L.L.CJun 17, 2024
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDJun 17, 2024
- NINGBO BEILUN SAIGE MACHINE CO., LTD.Jun 17, 2024
- HARAKAT ANSAR ALLAH AL-AWFIYAJun 17, 2024
- TZAV 9Jun 14, 2024
- NORDIC RESISTANCE MOVEMENTJun 14, 2024
- CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETIJun 12, 2024
- JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYAJun 12, 2024
- DD IMEKSJun 12, 2024
- LIMITED LIABILITY COMPANY ELGALOGISTICSJun 12, 2024
- JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYAJun 12, 2024
- LIFORSJun 12, 2024
- EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINATJun 12, 2024
- CHIMMED GROUPJun 12, 2024
- SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYJun 12, 2024
- LYSKOVSKII ELEKTROTEKHNICHESKII ZAVODJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA TRANSJun 12, 2024
- LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIYJun 12, 2024
- LIMITED LIABILITY COMPANY FARADJun 12, 2024
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- EAST WEST CONVERSIONJun 12, 2024
- JOINT STOCK COMPANY KONARJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA MININGJun 12, 2024
- LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGJun 12, 2024
- PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- AO PROTON IMPULSJun 12, 2024
- FRESHVALE EOODJun 12, 2024
- JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELIJun 12, 2024
- REOMAKS LIMITED LIABILITY COMPANYJun 12, 2024
- BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STIJun 12, 2024
- LIMITED LIABILITY COMPANY BAZTUBEJun 12, 2024
- KVAND IS OOOJun 12, 2024
- LIMITED LIABILITY COMPANY PRAVOURMISKOEJun 12, 2024
- SHENZHEN YOUXIN TECHNOLOGY CO LTDJun 12, 2024
- PCB LINE PTE LTDJun 12, 2024
- LIMITED LIABILITY COMPANY COALSTAR SEA TERMINALJun 12, 2024
- MAX JET SERVICE LIMITED LIABILITY COMPANYJun 12, 2024