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.
- 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
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Nov 19, 2014
- LA TIENDA DE MINGONov 19, 2014
- ADT PETROSERVICIOS, S.A. DE C.V.Aug 29, 2012