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.
- AKTSIONERNOE OBSHCHESTVO RUST 95Nov 2, 2023
- OOO TD SIBIRSKIY PODSHIPNIKNov 2, 2023
- SKY ROYAL HERO COMPANY LIMITEDOct 31, 2023
- AL-ANSAR CHARITY ASSOCIATIONOct 27, 2023
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.Oct 27, 2023
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOct 27, 2023
- LARRYCOM FOR INVESTMENT LTDOct 27, 2023
- GENERAL TECHNOLOGY LIMITEDOct 20, 2023
- BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDOct 20, 2023
- CHANGZHOU UTEK COMPOSITE COMPANY LTDOct 20, 2023
- NANXIGU TECHNOLOGY CO., LIMITEDOct 18, 2023
- SABERIN KISH COMPANYOct 18, 2023
- ISLAMIC REPUBLIC OF IRAN AIR FORCEOct 18, 2023
- SARMAD ELECTRONIC SEPAHAN COMPANYOct 18, 2023
- FANAVARAN SANAT ERTEBATAT COMPANYOct 18, 2023
- ICGOO ELECTRONICS LIMITEDOct 18, 2023
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOct 18, 2023
- DALI RF TECHNOLOGY CO., LIMITEDOct 18, 2023
- ELECTRO OPTIC SAIRAN INDUSTRIES CO.Oct 18, 2023
- LUMBER MARINE SAOct 12, 2023
- QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.Oct 3, 2023
- HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.Oct 3, 2023
- XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.Oct 3, 2023
- VALERIAN LABS, INC.Oct 3, 2023
- JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.Oct 3, 2023
- JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDOct 3, 2023
- HEBEI CROVELL BIOTECH CO., LTD.Oct 3, 2023
- SHANGHAI JARRED INDUSTRIAL CO., LTD.Oct 3, 2023
- HEBEI XIUNA TRADING CO., LTD.Oct 3, 2023
- HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDOct 3, 2023
- HUBEI VAST CHEMICAL CO., LIMITEDOct 3, 2023
- HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.Oct 3, 2023
- HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.Oct 3, 2023
- VALERIAN LABS DISTRIBUTION CORP.Oct 3, 2023
- AVIATRADE LLCSep 28, 2023
- GSK ADVANCE COMPANY LTDSep 28, 2023
- FARHAD GHAEDI WHOLESALERS LLCSep 27, 2023
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETISep 27, 2023
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETISep 27, 2023
- PISHGAM ELECTRONIC SAFEH COMPANYSep 27, 2023
- HONGKONG HIMARK ELECTRON MODEL LIMITEDSep 27, 2023
- JOINT STOCK COMPANY STARSep 19, 2023
- SHENZHEN JIASIBO TECHNOLOGY CO., LTD.Sep 19, 2023
- DELTA-AERO TECHNICAL SERVICE CENTER LLCSep 19, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILASep 19, 2023
- YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYSep 15, 2023
- PRESS TVSep 15, 2023
- TASNIM NEWS AGENCYSep 15, 2023
- FARS NEWS AGENCYSep 15, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONARSep 14, 2023