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.
- SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAUDec 16, 2024
- SPECIAL SYSTEMS PHOTONICS LLCOct 30, 2024
- JOINT STOCK COMPANY POLEMAJun 12, 2024
- CSOFT DEVELOPMENTMay 1, 2024
- JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINAJun 28, 2022
- JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKAApr 7, 2022
- OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAODec 22, 2015
- KORUS CONSULTING CIS LIMITED LIABILITY COMPANYDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTDec 22, 2015
- LLC SOVREMENNYE TECHNOLOGIIDec 22, 2015
- LA TIENDA DE MINGONov 19, 2014
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Nov 19, 2014
- ADT PETROSERVICIOS, S.A. DE C.V.Aug 29, 2012
- U.I. INTERNATIONALJul 30, 2004
- RAJBROOK LIMITEDJul 30, 2004
- MEED INTERNATIONAL LIMITEDJul 30, 2004
- ORIENT SHIPPING LIMITEDJul 30, 2004
- TRADING & MARITIME INVESTMENTSJul 30, 2004
- ASSOCIATED ENGINEERSJul 30, 2004
- H & H METALFORM GMBHJul 30, 2004
- BAROON SHIPPING COMPANY LIMITEDJul 30, 2004
- ENDSHIRE EXPORT MARKETINGJul 30, 2004
- FALCON SYSTEMSJul 30, 2004
- I.P.C. INTERNATIONAL LIMITEDJul 30, 2004
- I.P.C. MARKETING LIMITEDJul 30, 2004
- INVESTACAST PRECISION CASTINGS, LTD.Jul 30, 2004
- JARACO S.A.Jul 30, 2004
- ARIZONA S.A.Oct 25, 2002
- ORGANIZACION EMPRESARIAL A DE J HENAO M E HIJOS Y CIA. S.C.S.Aug 18, 2000
- AGRICOLA GANADERA HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- COMPANIA AGROINVERSORA HENAGRO LTDA.Aug 18, 2000
- DESARROLLOS COMERCIALES E INDUSTRIALES HENAO GONZALEZ Y CIA. S.C.S.Aug 18, 2000
- MAQUINARIA TECNICA Y TIERRAS LTDA.Aug 18, 2000
- PANDORA SHIPPING CO. S.A.Apr 3, 1991
- KEENCLOUD LIMITEDApr 3, 1991
- REYNOLDS AND WILSON, LTD.Apr 3, 1991
- T N K FABRICS LIMITEDApr 3, 1991
- T.E.G. LIMITEDApr 3, 1991
- IRAQI TRADE CENTERApr 3, 1991
- WHALE SHIPPING LTD.Apr 3, 1991
- A.T.E. INTERNATIONAL LTD.Apr 3, 1991
- IRAQI FREIGHT SERVICES LIMITEDApr 3, 1991
- IRAQI ALLIED SERVICES LIMITEDApr 3, 1991
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.Apr 3, 1991
- ATLAS EQUIPMENT COMPANY LIMITEDApr 3, 1991
- ATLAS AIR CONDITIONING COMPANY LIMITEDApr 3, 1991
- ARCHICONSULT LIMITEDApr 3, 1991
- ARCHI CENTRE I.C.E. LIMITEDApr 3, 1991
- ARAB PETROLEUM ENGINEERING COMPANY LTDApr 3, 1991
- ADVANCED ELECTRONICS DEVELOPMENT, LTDApr 3, 1991