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.
- CAPITAL TAP HOLDING L.L.C.Jun 6, 2024
- CAPITAL TAP GENERAL TRADING L.L.C.Jun 6, 2024
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Jun 6, 2024
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONJun 6, 2024
- RAYAN FAN KAV ANDISH COMay 31, 2024
- FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLCMay 31, 2024
- KISH MECHATRONICS COMay 31, 2024
- MERSAD MOHAJER CO LLCMay 31, 2024
- MINING INDUSTRIES SARLUMay 30, 2024
- LILY SUITES COMPANY LIMITEDMay 28, 2024
- SPICY CODE COMPANY LIMITEDMay 28, 2024
- TULIP BIZ PATTAYA GROUP COMPANY LIMITEDMay 28, 2024
- RAFORT LIMITED LIABILITY COMPANYMay 16, 2024
- TEKHNOLOGIYA, OOOMay 16, 2024
- TRANS KAPITAL LIMITED LIABILITY COMPANYMay 16, 2024
- CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAMay 15, 2024
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAMay 15, 2024
- COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMAMay 15, 2024
- INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDMay 14, 2024
- AKTSIONERNOE OBSHCHESTVO ILIADISMay 14, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITULMay 14, 2024
- THE CRYSTAL GROUPMay 2, 2024
- TELEPORT COMPANY SALMay 2, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVISMay 1, 2024
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIMay 1, 2024
- RBH TOOLS LTDMay 1, 2024
- LIMITED LIABILITY COMPANY VOPLOSHCHENIYEMay 1, 2024
- LIMITED LIABILITY COMPANY INDIGO 3DMay 1, 2024
- ORION LIMITED LIABILITY COMPANYMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATERMay 1, 2024
- JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERINGMay 1, 2024
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITELMay 1, 2024
- LIMITED LIABILITY COMPANY SKALA RMay 1, 2024
- SECRET TECHNOLOGIESMay 1, 2024
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIMay 1, 2024
- RUSATOM MACHINE TOOLS JOINT STOCK COMPANYMay 1, 2024
- EVOL GROUP TR YAZILIM LIMITED SIRKETIMay 1, 2024
- MMP IRBISMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO RAU FARMMay 1, 2024
- JOINT STOCK COMPANY REMDIZELMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD PROTONMay 1, 2024
- RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYMay 1, 2024
- RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 1, 2024
- JOINT STOCK COMPANY ELECONDMay 1, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDMay 1, 2024
- ALFA LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESMay 1, 2024
- CFU SHIPPING CO LIMITEDMay 1, 2024
- LLC MOSPRESSMay 1, 2024