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.
- LAINEY SHIPPING LIMITEDJun 10, 2024
- LIONS' DENJun 6, 2024
- CAPITAL TAP GENERAL TRADING L.L.C.Jun 6, 2024
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONJun 6, 2024
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.Jun 6, 2024
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.Jun 6, 2024
- CREATIVE PYTHON L.L.C.Jun 6, 2024
- CAPITAL TAP HOLDING L.L.C.Jun 6, 2024
- AL JIL ALQADEM GENERAL TRADING L.L.C.Jun 6, 2024
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Jun 6, 2024
- FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLCMay 31, 2024
- KISH MECHATRONICS COMay 31, 2024
- MERSAD MOHAJER CO LLCMay 31, 2024
- RAYAN FAN KAV ANDISH COMay 31, 2024
- MINING INDUSTRIES SARLUMay 30, 2024
- LILY SUITES COMPANY LIMITEDMay 28, 2024
- TULIP BIZ PATTAYA GROUP COMPANY LIMITEDMay 28, 2024
- SPICY CODE 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
- COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMAMay 15, 2024
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAMay 15, 2024
- INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDMay 14, 2024
- AKTSIONERNOE OBSHCHESTVO ILIADISMay 14, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITULMay 14, 2024
- TELEPORT COMPANY SALMay 2, 2024
- THE CRYSTAL GROUPMay 2, 2024
- ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETIMay 1, 2024
- ALFA LIMITED LIABILITY COMPANYMay 1, 2024
- JOINT STOCK COMPANY UMIRSMay 1, 2024
- JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.May 1, 2024
- LIMITED LIABILITY COMPANY INTERVESP MMay 1, 2024
- LIMITED LIABILITY COMPANY ELIARSMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROVMay 1, 2024
- FEDERAL STATE BUDGETARY INSTITUTION 48TH CENTRAL SCIENTIFIC AND RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 1, 2024
- PUBLIC JOINT STOCK COMPANY ASTRA GROUPMay 1, 2024
- PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANTMay 1, 2024
- LIMITED LIABILITY COMPANY LENCABELMay 1, 2024
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATERMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PYEZOMay 1, 2024
- JATRONICS SDN BHDMay 1, 2024
- JOINT STOCK COMPANY JUPITER PLANTMay 1, 2024
- DIAGNOSTIKA M LLCMay 1, 2024
- METMA METAL AND CERAMIC MATERIALS PLANT JSCMay 1, 2024
- HENGSHUI YUANCHEM TRADING LIMITEDMay 1, 2024
- LLC ZAVOD SPETSAGREGATMay 1, 2024
- MERIDIAN RESEARCH AND PRODUCTION FIRM JSCMay 1, 2024