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.
- HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALJan 31, 2024
- MYANMA FIVE STAR LINE COMPANY LIMITEDJan 31, 2024
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIJan 31, 2024
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCJan 22, 2024
- AL-MASSAL LAND TRAVEL AND TOURISM COMPANYJan 22, 2024
- SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESJan 22, 2024
- AL-MARKAZIYA LI-SIARAFAJan 22, 2024
- ARAB CHINA TRADING COMPANYJan 22, 2024
- FLY BAGHDAD AIRLINES COMPANYJan 22, 2024
- HENNESEA HOLDINGS LIMITEDJan 18, 2024
- GLOBAL TECH MARINE SERVICES INCJan 12, 2024
- CIELO MARITIME LTDJan 12, 2024
- VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEXJan 11, 2024
- ASHULUK FIRING RANGEJan 11, 2024
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIDec 28, 2023
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYDec 28, 2023
- NABCO MONEY EXCHANGE AND REMITTANCE CO.Dec 28, 2023
- COVART ENERGY LIMITEDDec 20, 2023
- BELLATRIX ENERGY LIMITEDDec 20, 2023
- VOLITON DMCCDec 20, 2023
- SUN SHIP MANAGEMENT D LTDDec 20, 2023
- TEYF TADBIR ARYA ENGINEERING COMPANYDec 19, 2023
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYDec 19, 2023
- SURABAYA HOBBY CVDec 19, 2023
- NAVA HOBBIES SDN BHDDec 19, 2023
- SKYLINE ADVANCED TECNOLOGIES SDN BHDDec 19, 2023
- DIRAC TECHNOLOGY HK LIMITEDDec 19, 2023
- INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDDec 19, 2023
- ARTA WAVE SDN BHDDec 19, 2023
- SAMAN INDUSTRIAL GROUPDec 19, 2023
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYDec 19, 2023
- MALAS MANASDec 14, 2023
- TECHNOLOGY 5 CO., LIMITEDDec 12, 2023
- PJSC VYSOCHAISHYDec 12, 2023
- LIMITED LIABILITY COMPANY YUNA ENGINEERINGDec 12, 2023
- KOBI INTERNATIONAL COMPANYDec 12, 2023
- JARVIS HK CO., LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY PRIUS ELECTRONICSDec 12, 2023
- FOTONIKS KLAUDDec 12, 2023
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILDec 12, 2023
- JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENALDec 12, 2023
- LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIESDec 12, 2023
- RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTEDec 12, 2023
- JOINT STOCK COMPANY KAMENSKVOLOKNODec 12, 2023
- JOINT STOCK COMPANY PROMTEKH KAZANDec 12, 2023
- PROMTECHCOMPLEKT JSCDec 12, 2023
- MORDOVIA RADIO ELECTRONIC COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY AVISTODec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6Dec 12, 2023
- JOINT STOCK COMPANY ZAVOD KORPUSOVDec 12, 2023