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.
- OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYDec 5, 2023
- REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEDec 5, 2023
- M AND S TRADINGDec 5, 2023
- REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANYDec 5, 2023
- PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERINGDec 5, 2023
- STERLING SHIPPING INCORPORATEDDec 1, 2023
- HS ATLANTICA LIMITEDDec 1, 2023
- STREYMOY SHIPPING LIMITEDDec 1, 2023
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.Nov 30, 2023
- CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.Nov 30, 2023
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.Nov 30, 2023
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.Nov 30, 2023
- GRUPO EMPRESARIAL EPTA, S.A. DE C.V.Nov 30, 2023
- SKAIRU, S.A. DE C.V.Nov 30, 2023
- CROWLANDS, S.A. DE C.V.Nov 30, 2023
- BANLU COMERCIALIZADORA, S.A. DE C.V.Nov 30, 2023
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.Nov 30, 2023
- COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.Nov 30, 2023
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.Nov 30, 2023
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.Nov 30, 2023
- KIMSUKYNov 30, 2023
- GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.Nov 30, 2023
- UNIQUE PERFORMANCE GENERAL TRADING L.L.CNov 29, 2023
- A THREE ENERGY FZENov 29, 2023
- ROYAL SHELL GOODS WHOLESALERS L.L.CNov 29, 2023
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYNov 29, 2023
- PISHRO TEJARAT SANA COMPANYNov 29, 2023
- TETIS GLOBAL FZENov 29, 2023
- OPG GLOBAL GENERAL TRADING CO. L.L.CNov 29, 2023
- HK SIHANG HAOCHEN TRADING LIMITEDNov 29, 2023
- SOLISE ENERGY FZENov 29, 2023
- SEALINK OVERSEAS PTE. LTD.Nov 29, 2023
- MSE OVERSEAS PTE. LTD.Nov 29, 2023
- TRANSMART DMCCNov 29, 2023
- FUTURE ENERGY TRADING L.L.CNov 29, 2023
- PUYUAN TRADE CO., LIMITEDNov 29, 2023
- JEP PETROCHEMICAL TRADING L.L.CNov 29, 2023
- SINBADNov 29, 2023
- KATA'IB SAYYID AL-SHUHADANov 17, 2023
- GALLION NAVIGATION INCORPORATEDNov 16, 2023
- BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYNov 16, 2023
- DOMINION NIKOLSKI LLCNov 16, 2023
- DOMINION TVERSKAYA YAROSLAVSKAYA LLCNov 16, 2023
- MOSEN ESSET MENEDZHMENT LLCNov 16, 2023
- ASSET ELECTRO LLCNov 16, 2023
- PROGRESS SHIPPING COMPANY LIMITEDNov 16, 2023
- ABS ELECTROTEKHNIKA LLCNov 16, 2023
- VNIIR TRANSSTROI LLCNov 16, 2023
- JSC ABS ZEIM AUTOMATIONNov 16, 2023
- ASSET AUTOMATION LLCNov 16, 2023