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.
- EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.Dec 6, 2023
- DIFACULSA, S.A. DE C.V.Dec 6, 2023
- AHETEI LIMITEDDec 5, 2023
- HASA NEDERLAND B.V.Dec 5, 2023
- EUROPEAN TRADING TECHNOLOGY B.V.Dec 5, 2023
- EUROPEAN TECHNICAL TRADINGDec 5, 2023
- THE MOTHER ARK LTDDec 5, 2023
- KNOKKE HEIST SUPPORT CORPORATION MANAGEMENTDec 5, 2023
- OPEN JOINT STOCK COMPANY ALEVKURPDec 5, 2023
- OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYDec 5, 2023
- OJSC HORIZONT HOLDING MANAGEMENT COMPANYDec 5, 2023
- M AND S TRADINGDec 5, 2023
- REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEDec 5, 2023
- JSC ZENIT BELOMODec 5, 2023
- SCIENTIFIC TECHNICAL CENTER LEMT BELOMODec 5, 2023
- JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDINGDec 5, 2023
- BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYDec 5, 2023
- REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANYDec 5, 2023
- LAR VORTO SERVICES LIMITEDDec 5, 2023
- TABAK INVEST LLCDec 5, 2023
- ERINER LIMITEDDec 5, 2023
- PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERINGDec 5, 2023
- STERLING SHIPPING INCORPORATEDDec 1, 2023
- STREYMOY SHIPPING LIMITEDDec 1, 2023
- HS ATLANTICA LIMITEDDec 1, 2023
- SKAIRU, S.A. DE C.V.Nov 30, 2023
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.Nov 30, 2023
- CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.Nov 30, 2023
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.Nov 30, 2023
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.Nov 30, 2023
- CROWLANDS, S.A. DE C.V.Nov 30, 2023
- GRUPO EMPRESARIAL EPTA, 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
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.Nov 30, 2023
- BANLU COMERCIALIZADORA, S.A. DE C.V.Nov 30, 2023
- COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, 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
- OPG GLOBAL GENERAL TRADING CO. L.L.CNov 29, 2023
- A THREE ENERGY FZENov 29, 2023
- ROYAL SHELL GOODS WHOLESALERS L.L.CNov 29, 2023
- PISHRO TEJARAT SANA COMPANYNov 29, 2023
- TETIS GLOBAL FZENov 29, 2023
- TRANSMART DMCCNov 29, 2023
- FUTURE ENERGY TRADING L.L.CNov 29, 2023
- PUYUAN TRADE CO., LIMITEDNov 29, 2023
- SOLISE ENERGY FZENov 29, 2023
- SEALINK OVERSEAS PTE. LTD.Nov 29, 2023