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.
- BITPAPA IC FZC LLCMar 25, 2024
- CRYPTO EXPLORER DMCCMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUSMar 25, 2024
- TOKENTRUST HOLDINGS LIMITEDMar 25, 2024
- LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELONMar 25, 2024
- LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORYMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGIIMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZMar 25, 2024
- LIMITED LIABILITY COMPANY ECHELON INNOVATIONSMar 25, 2024
- BITFINGROUP OUMar 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
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATORMar 25, 2024
- DULCE VOLCANMar 22, 2024
- SMART DEPOTMar 22, 2024
- CELULANDIA TALLER & STORE SLRCMar 22, 2024
- ROYAL ROOM DRESSMar 22, 2024
- BUFALUSSMar 22, 2024
- TOTAL LOOKMar 22, 2024
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETIMar 20, 2024
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYMar 20, 2024
- MAZAYA ALARDH ALDHABIA LLCMar 20, 2024
- MAHMUT GOK SKIES PETROLEUM DIS TICARETMar 20, 2024
- MAZIXON GMBH AND CO KGMar 20, 2024
- GOKLER DIS TICARET LIMITED SIRKETIMar 20, 2024
- KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIMar 20, 2024
- PISHRO MOBTAKER PEYVANDMar 20, 2024
- DM GOLD KIYMETLI MADENLER ANONIM SIRKETIMar 20, 2024
- MAZIXON VERWALTUNGS GMBHMar 20, 2024
- COMPANY GROUP STRUCTURA LLCMar 20, 2024
- SOCIAL DESIGN AGENCYMar 20, 2024
- VISHNU INC.Mar 15, 2024
- ZVIS FARMMar 14, 2024
- MOSHES FARMMar 14, 2024
- HALEEL LTDMar 11, 2024
- CROWN BUS SERVICES LIMITEDMar 11, 2024
- HALEEL COMMODITIES LIMITEDMar 11, 2024
- HALEEL FINANCE LTDMar 11, 2024
- HALEEL COMMODITIES LTDMar 11, 2024
- HALEEL COMMODITIES L.L.C.Mar 11, 2024
- HALEEL HOLDINGS LTDMar 11, 2024
- QEMAT AL NAJAH GENERAL TRADING L.L.CMar 11, 2024
- HONGKONG UNITOP GROUP LTDMar 6, 2024
- RENEEZ SHIPPING LIMITEDMar 6, 2024
- THALESTRIS LIMITEDMar 5, 2024
- CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAGMar 5, 2024
- CYTROX ADMar 5, 2024
- INTELLEXA S.A.Mar 5, 2024
- INTELLEXA LIMITEDMar 5, 2024
- CONSTRUHOGARFeb 28, 2024