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.
- ORBIT INTERNATIONAL FZEDec 11, 2023
- ASCENT HOLDINGS LIMITEDDec 11, 2023
- RG GROUP FZEDec 11, 2023
- OZEAN HORIZONT ERDARBEITEN GMBH & CO. KGDec 11, 2023
- RG HOLDINGS LTDDec 11, 2023
- OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KGDec 11, 2023
- OZEAN REAL ESTATE GMBH & CO. KGDec 11, 2023
- LEGO INVESTMENTS EOODDec 11, 2023
- OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGDec 11, 2023
- RAHMANI GROUP INTERNATIONAL JLTDec 11, 2023
- OZEAN HORIZONT BAUWERKE GMBHDec 11, 2023
- D.C.H. DREAM CREATORS HOLDINGS LTDDec 11, 2023
- NAI ENERGY EUROPE VERWALTUNGS GMBHDec 11, 2023
- NAI LOGISTICS B.V.Dec 11, 2023
- THE FERN LIMITEDDec 11, 2023
- FIDELIS LOGISTIC AND SUPPLY SERVICESDec 11, 2023
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGDec 11, 2023
- ZEM HOLDINGS LTDDec 11, 2023
- OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGDec 11, 2023
- PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGDec 11, 2023
- PYRAMAXIA REAL ESTATE GMBH & CO. KGDec 11, 2023
- RISEONIC HOLDINGS LTDDec 11, 2023
- OZEAN GROUP GMBHDec 11, 2023
- OCEAN EUROPE CY LIMITEDDec 11, 2023
- NAI MANAGEMENT GMBHDec 11, 2023
- NAI EUROPE ENERGY GMBH & CO. KGDec 11, 2023
- BUOYANT HOLDINGS LIMITEDDec 11, 2023
- NAI ENERGY EUROPE GMBH & CO. KGDec 11, 2023
- NAI LOGISTICS LIMITEDDec 11, 2023
- RG IMMOPROJEKT GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KGDec 11, 2023
- OZEAN BAUSTOFFE GMBH & CO. KGDec 11, 2023
- RG REAL ESTATE GMBH & CO. KGDec 11, 2023
- PYRAMAXIA IMMOPROJEKT GMBH & CO. KGDec 11, 2023
- OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGDec 11, 2023
- OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHDec 11, 2023
- SECURE MOVEMENT LOGISTICS SERVICESDec 11, 2023
- OCEAN PROPERTIES GMBHDec 11, 2023
- OCEAN ESTATE GMBHDec 11, 2023
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIDec 7, 2023
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIDec 7, 2023
- HODROJ EXCHANGE S.A.R.LDec 7, 2023
- DENIZ CAPITAL MARITIME INCDec 7, 2023
- JANAT AL ANHAR GENERAL TRADING LLCDec 7, 2023
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPDec 7, 2023
- DENIZ CAPITAL LLPDec 7, 2023
- OOO RUSSTROI-SKDec 7, 2023
- VANESSA GROUP LIMITEDDec 7, 2023