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.
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGIIMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZMar 25, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTERMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYMar 25, 2024
- CELULANDIA TALLER & STORE SLRCMar 22, 2024
- BUFALUSSMar 22, 2024
- DULCE VOLCANMar 22, 2024
- ROYAL ROOM DRESSMar 22, 2024
- SMART DEPOTMar 22, 2024
- TOTAL LOOKMar 22, 2024
- GOKLER DIS TICARET LIMITED SIRKETIMar 20, 2024
- KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIMar 20, 2024
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETIMar 20, 2024
- MAZIXON GMBH AND CO KGMar 20, 2024
- MAZIXON VERWALTUNGS GMBHMar 20, 2024
- MAZAYA ALARDH ALDHABIA LLCMar 20, 2024
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYMar 20, 2024
- PISHRO MOBTAKER PEYVANDMar 20, 2024
- DM GOLD KIYMETLI MADENLER ANONIM SIRKETIMar 20, 2024
- MAHMUT GOK SKIES PETROLEUM DIS TICARETMar 20, 2024
- SOCIAL DESIGN AGENCYMar 20, 2024
- COMPANY GROUP STRUCTURA LLCMar 20, 2024
- VISHNU INC.Mar 15, 2024
- HALEEL HOLDINGS LTDMar 11, 2024
- HALEEL COMMODITIES L.L.C.Mar 11, 2024
- CROWN BUS SERVICES LIMITEDMar 11, 2024
- HALEEL COMMODITIES LIMITEDMar 11, 2024
- HALEEL LTDMar 11, 2024
- HALEEL FINANCE LTDMar 11, 2024
- HALEEL COMMODITIES LTDMar 11, 2024
- QEMAT AL NAJAH GENERAL TRADING L.L.CMar 11, 2024
- RENEEZ SHIPPING LIMITEDMar 6, 2024
- HONGKONG UNITOP GROUP LTDMar 6, 2024
- CYTROX ADMar 5, 2024
- INTELLEXA S.A.Mar 5, 2024
- INTELLEXA LIMITEDMar 5, 2024
- CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAGMar 5, 2024
- THALESTRIS LIMITEDMar 5, 2024
- CONSTRUHOGARFeb 28, 2024
- WIV, SOCIEDAD ANONIMAFeb 28, 2024
- CONDADO REALFeb 28, 2024
- IMPORTADORA JIREHFeb 28, 2024
- KOHANA COMPANY LIMITEDFeb 27, 2024
- CAP TEES SHIPPING CO., LIMITEDFeb 27, 2024
- IRIDESCENT CO LTDFeb 27, 2024
- WUHAN MAIWE COMMUNICATION CO LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYAFeb 23, 2024
- JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGFeb 23, 2024
- JOINT STOCK COMPANY RIMERAFeb 23, 2024