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.
- PSI DMCCApr 18, 2024
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDApr 18, 2024
- ASEMAN PISHRANEH CO. LTDApr 18, 2024
- BAHMAN DIESEL CO.Apr 18, 2024
- FATEH ASEMAN SHARIF COMPANYApr 18, 2024
- JSC AGAT-SYSTEMApr 15, 2024
- LLC INNOTECH SOLUTIONSApr 15, 2024
- JOINT STOCK COMPANY COMMUNICATION EQUIPMENTApr 15, 2024
- OPEN JOINT STOCK COMPANY STANKOGOMELApr 15, 2024
- CENTURONIC LTDApr 15, 2024
- S. GROUP AIRLINES LTDApr 15, 2024
- RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETIApr 15, 2024
- PHOENIX LINES S.R.O.Apr 15, 2024
- SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDApr 15, 2024
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCApr 15, 2024
- JSC NIIEVMApr 15, 2024
- OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGApr 15, 2024
- OCEANLINK MARITIME DMCCApr 4, 2024
- AAKHIRAH LIMITEDMar 27, 2024
- AL-QURESHI EXECUTIVESMar 27, 2024
- LIMITED LIABILITY COMPANY ALISMar 27, 2024
- PIONEER BENCONT STAR REAL ESTATEMar 27, 2024
- GAZA NOWMar 27, 2024
- ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYMar 26, 2024
- MAYA EXCHANGE COMPANYMar 26, 2024
- QUOC VIET MARINE TRANSPORT JSCMar 26, 2024
- GRAINS MIDDLE EAST TRADING DWC-LLCMar 26, 2024
- HASSALEH INTERNATIONAL COMPANYMar 26, 2024
- AL-TA'IR COMPANYMar 26, 2024
- MELODY SHIPMANAGEMENT PVT LTDMar 26, 2024
- FREEBIRD TRAVEL AND TOURISMMar 26, 2024
- LIMITED LIABILITY COMPANY STG LOGISTICMar 26, 2024
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLMar 26, 2024
- NEPTUNUS LLCMar 26, 2024
- KNH SHIPPING PRIVATE LIMITEDMar 26, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORERMar 25, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTERMar 25, 2024
- LIMITED LIABILITY COMPANY ECHELON INNOVATIONSMar 25, 2024
- JOINT STOCK COMPANY ECHELON TECHNOLOGIESMar 25, 2024
- WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITEDMar 25, 2024
- BITPAPA IC FZC LLCMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGIIMar 25, 2024
- CRYPTO EXPLORER DMCCMar 25, 2024
- LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELONMar 25, 2024
- LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORYMar 25, 2024
- TOKENTRUST HOLDINGS LIMITEDMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUSMar 25, 2024
- LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMSMar 25, 2024
- BITFINGROUP OUMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRAMar 25, 2024