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.
- CONDADO REALFeb 28, 2024
- WIV, SOCIEDAD ANONIMAFeb 28, 2024
- IMPORTADORA JIREHFeb 28, 2024
- KOHANA COMPANY LIMITEDFeb 27, 2024
- CAP TEES SHIPPING CO., LIMITEDFeb 27, 2024
- IRIDESCENT CO LTDFeb 27, 2024
- LIMITED LIABILITY COMPANY VARNA MINERALSFeb 23, 2024
- LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY NOVAPRINT 3DFeb 23, 2024
- ELIX ST LIMITED LIABILITY COMPANYFeb 23, 2024
- WUHAN MAIWE COMMUNICATION CO LTDFeb 23, 2024
- GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONSFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA SKDFeb 23, 2024
- JOINT STOCK COMPANY SARYLAKH SURMAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYAFeb 23, 2024
- JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACEFeb 23, 2024
- LIMITED LIABILITY COMPANY GROSSFeb 23, 2024
- OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIFeb 23, 2024
- RBG SOLUTION FZEFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK GENPODRYADFeb 23, 2024
- ASIA INTERNATIONAL TRADE PROVIDER LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY ONSINTFeb 23, 2024
- JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANTFeb 23, 2024
- JOINT STOCK COMPANY ZVEZDAFeb 23, 2024
- LIMITED LIABILITY COMPANY NOVATEK MURMANSKFeb 23, 2024
- JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANTFeb 23, 2024
- JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORTFeb 23, 2024
- LIMITED LIABILITY COMPANY THREEAGROFeb 23, 2024
- LIMITED LIABILITY COMPANY DATA 51Feb 23, 2024
- LIMITED LIABILITY COMPANY HS INVESTMENTSFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK PREMIUM SERVICESFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA METFeb 23, 2024
- MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY SINARAPROMTRANSFeb 23, 2024
- LIMITED LIABILITY COMPANY FEDOROVO MINERALZFeb 23, 2024
- LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYAFeb 23, 2024
- RHEINGOLD EDELMETALL AGFeb 23, 2024
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGFeb 23, 2024
- PRO HELI INTERNATIONAL SERVICES LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY TUBES 2000Feb 23, 2024
- ZHEJIANG OULONG ELECTRIC CO LTDFeb 23, 2024
- JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANTFeb 23, 2024
- ILLC GEOPROMINING INVESTMENTFeb 23, 2024
- VNIIZARUBEZHGEOLOGIYA VZG OAOFeb 23, 2024
- LIMITED LIABILITY COMPANY SOVRUDNIKFeb 23, 2024
- LIMITED LIABILITY COMPANY HOLDING FINANCEFeb 23, 2024