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.
- TETIS GLOBAL FZENov 29, 2023
- UNIQUE PERFORMANCE GENERAL 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
- BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYNov 16, 2023
- GALLION NAVIGATION INCORPORATEDNov 16, 2023
- ORKA FAJNANS SKOPJE DOOELNov 16, 2023
- PROGRESS SHIPPING COMPANY LIMITEDNov 16, 2023
- DOMINION TVERSKAYA YAROSLAVSKAYA LLCNov 16, 2023
- ABS ELECTROTEKHNIKA LLCNov 16, 2023
- JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTIONNov 16, 2023
- JSC ABS ZEIM AUTOMATIONNov 16, 2023
- KAMCHEV KONSALTING SKOPJE DOOELNov 16, 2023
- ASSET AUTOMATION LLCNov 16, 2023
- SISTINA LAJF KEAR SENTAR SKOPJE DOOELNov 16, 2023
- INZINJERING-BN BIJELJINA D.O.O.Nov 16, 2023
- VNIIR PROMELEKTRO LLCNov 16, 2023
- VNIIR GIDROELEKTROAVTOMATIKA JSCNov 16, 2023
- DOMINION NIKOLSKI LLCNov 16, 2023
- MOSEN ESSET MENEDZHMENT LLCNov 16, 2023
- ASSET ELECTRO LLCNov 16, 2023
- ORKA HOLDING ADNov 16, 2023
- VNIIR TRANSSTROI LLCNov 16, 2023
- KAZAN SHIPPING INCORPORATEDNov 16, 2023
- MUHJAT ALQUDS FOUNDATIONNov 14, 2023
- NABIL CHOUMAN & CONov 14, 2023
- COMERCIALIZADORA VILLBA STONE, S.A DE C.V.Nov 7, 2023
- MORGAN GOLDEN MINING, S.A. DE C.V.Nov 7, 2023
- EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.Nov 7, 2023
- CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.Nov 7, 2023
- BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETINov 2, 2023
- TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETINov 2, 2023
- GLOBE TREKKERS LLCNov 2, 2023
- 365 DAYS FREIGHT SERVICES FZCONov 2, 2023
- SM DISTRIBUTION INC FZCONov 2, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORIONNov 2, 2023
- SISTEMA ASIA PTE LTDNov 2, 2023
- LIMITED LIABILITY COMPANY INVEST GROUPNov 2, 2023
- LLC AEON HOLDING DEVELOPMENTNov 2, 2023
- A LEVEL AEROSYSTEMS CST LLCNov 2, 2023
- QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYNov 2, 2023
- LIMITED LIABILITY COMPANY AHD SOUTH PORTNov 2, 2023
- LIMITED LIABILITY COMPANY TORGRECHTRANSNov 2, 2023
- LIMITED LIABILITY COMPANY RI2Nov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERNov 2, 2023
- LIMITED LIABILITY COMPANY RECHNIKOV INVESTNov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKANov 2, 2023
- LIMITED LIABILITY COMPANY KSK LTDNov 2, 2023