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.
- NAI ENERGY EUROPE VERWALTUNGS GMBHDec 11, 2023
- NAI LOGISTICS B.V.Dec 11, 2023
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGDec 11, 2023
- RG REAL ESTATE GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT BAUWERKE GMBHDec 11, 2023
- THE FERN LIMITEDDec 11, 2023
- RG GROUP FZEDec 11, 2023
- OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGDec 11, 2023
- PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGDec 11, 2023
- PYRAMAXIA REAL ESTATE GMBH & CO. KGDec 11, 2023
- OZEAN GROUP GMBHDec 11, 2023
- PYRAMAXIA LIMITEDDec 11, 2023
- OZEAN HORIZONT ERDARBEITEN GMBH & CO. KGDec 11, 2023
- RG HOLDINGS LTDDec 11, 2023
- RISEONIC HOLDINGS LTDDec 11, 2023
- ZEM HOLDINGS LTDDec 11, 2023
- OZEAN REAL ESTATE GMBH & CO. KGDec 11, 2023
- LEGO INVESTMENTS EOODDec 11, 2023
- ASCENT HOLDINGS LIMITEDDec 11, 2023
- RAHMANI GROUP INTERNATIONAL JLTDec 11, 2023
- SECURE MOVEMENT LOGISTICS SERVICESDec 11, 2023
- OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KGDec 11, 2023
- FIDELIS LOGISTIC AND SUPPLY SERVICESDec 11, 2023
- D.C.H. DREAM CREATORS HOLDINGS LTDDec 11, 2023
- HODROJ EXCHANGE S.A.R.LDec 7, 2023
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPDec 7, 2023
- VANESSA GROUP LIMITEDDec 7, 2023
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIDec 7, 2023
- DENIZ CAPITAL MARITIME INCDec 7, 2023
- JANAT AL ANHAR GENERAL TRADING LLCDec 7, 2023
- OOO RUSSTROI-SKDec 7, 2023
- DENIZ CAPITAL LLPDec 7, 2023
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIDec 7, 2023
- EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.Dec 6, 2023
- DIFACULSA, S.A. DE C.V.Dec 6, 2023
- HASA NEDERLAND B.V.Dec 5, 2023
- EUROPEAN TECHNICAL TRADINGDec 5, 2023
- EUROPEAN TRADING TECHNOLOGY B.V.Dec 5, 2023
- THE MOTHER ARK LTDDec 5, 2023
- AHETEI LIMITEDDec 5, 2023
- LAR VORTO SERVICES LIMITEDDec 5, 2023
- TABAK INVEST LLCDec 5, 2023
- REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANYDec 5, 2023
- ERINER LIMITEDDec 5, 2023
- KNOKKE HEIST SUPPORT CORPORATION MANAGEMENTDec 5, 2023
- SCIENTIFIC TECHNICAL CENTER LEMT BELOMODec 5, 2023
- OJSC HORIZONT HOLDING MANAGEMENT COMPANYDec 5, 2023
- OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYDec 5, 2023
- REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEDec 5, 2023
- BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYDec 5, 2023