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.
- MOUNT HEBRON FUNDApr 19, 2024
- TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDApr 19, 2024
- XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDApr 19, 2024
- GRANPECT CO. LTD.Apr 19, 2024
- PSI DMCCApr 18, 2024
- KARA INDUSTRIAL TRADING GMBHApr 18, 2024
- GOOD RUN LIMITEDApr 18, 2024
- BAHMAN DIESEL CO.Apr 18, 2024
- FATEH ASEMAN SHARIF COMPANYApr 18, 2024
- IRAN CHASSIS MANUFACTURING CO.Apr 18, 2024
- ASEMAN PISHRANEH CO. LTDApr 18, 2024
- IRAN DOCHARKH CO.Apr 18, 2024
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDApr 18, 2024
- HSF DIS TICARET LIMITED SIRKETIApr 18, 2024
- JSC AGAT-SYSTEMApr 15, 2024
- JOINT STOCK COMPANY COMMUNICATION EQUIPMENTApr 15, 2024
- LLC INNOTECH SOLUTIONSApr 15, 2024
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCApr 15, 2024
- CENTURONIC LTDApr 15, 2024
- OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGApr 15, 2024
- JSC NIIEVMApr 15, 2024
- SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDApr 15, 2024
- RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETIApr 15, 2024
- S. GROUP AIRLINES LTDApr 15, 2024
- OPEN JOINT STOCK COMPANY STANKOGOMELApr 15, 2024
- PHOENIX LINES S.R.O.Apr 15, 2024
- OCEANLINK MARITIME DMCCApr 4, 2024
- AAKHIRAH LIMITEDMar 27, 2024
- PIONEER BENCONT STAR REAL ESTATEMar 27, 2024
- AL-QURESHI EXECUTIVESMar 27, 2024
- LIMITED LIABILITY COMPANY ALISMar 27, 2024
- GAZA NOWMar 27, 2024
- MAYA EXCHANGE COMPANYMar 26, 2024
- HASSALEH INTERNATIONAL COMPANYMar 26, 2024
- NEPTUNUS LLCMar 26, 2024
- ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYMar 26, 2024
- GRAINS MIDDLE EAST TRADING DWC-LLCMar 26, 2024
- AL-TA'IR COMPANYMar 26, 2024
- FREEBIRD TRAVEL AND TOURISMMar 26, 2024
- LIMITED LIABILITY COMPANY STG LOGISTICMar 26, 2024
- QUOC VIET MARINE TRANSPORT JSCMar 26, 2024
- KNH SHIPPING PRIVATE LIMITEDMar 26, 2024
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLMar 26, 2024
- MELODY SHIPMANAGEMENT PVT LTDMar 26, 2024
- LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMSMar 25, 2024
- WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITEDMar 25, 2024
- TOKENTRUST HOLDINGS LIMITEDMar 25, 2024
- JOINT STOCK COMPANY ECHELON TECHNOLOGIESMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZMar 25, 2024
- LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELONMar 25, 2024