U.S. Treasury OFAC Sanctions List (SDN): designated entities
A sanctions list, not a company register: entities on the U.S. Treasury OFAC SDN list, with their sanctions programmes, aliases and listed addresses. Individuals, vessels, aircraft and the list's free-text remarks are not collected. Country is the designating jurisdiction; listed addresses keep their own countries.
Source: U.S. Department of the Treasury, Office of Foreign Assets Control, SDN List.
- Changes
- Entity designations only, reformatted into CorporateDB's schema. Individuals, vessels, aircraft and the list's free-text remarks are not collected.
- Dates
- The list carries no dated edition, so the edition date is the day CorporateDB downloaded it.
Sanctions designations
25 on this page0DAY TECHNOLOGIES
OFAC SDN List · 35137 · Sanctions designation
10219452 CANADA INCORPORATED
OFAC SDN List · 43277 · Sanctions designation
110TH RESEARCH CENTER
OFAC SDN List · 43338 · Sanctions designation
11420 CORP.
OFAC SDN List · 24430 · Sanctions designation
1380079 BC LTD
OFAC SDN List · 59096 · Sanctions designation
1425 BRICKELL AVE 63-F LLC
OFAC SDN List · 20260 · Sanctions designation
1425 BRICKELL AVENUE 64E LLC
OFAC SDN List · 20262 · Sanctions designation
1425 BRICKELL AVENUE UNIT 46B, LLC
OFAC SDN List · 20261 · Sanctions designation
148SH LIMITED TRADE DEVELOPMENT
OFAC SDN List · 47647 · Sanctions designation
15 KHORDAD FOUNDATION
OFAC SDN List · 38736 · Sanctions designation
200G PSA HOLDINGS LLC
OFAC SDN List · 20264 · Sanctions designation
234TH GUARDS AIRBORNE ASSAULT REGIMENT
OFAC SDN List · 37828 · Sanctions designation
2351885 ONTARIO INC
OFAC SDN List · 56368 · Sanctions designation
2397639 ONTARIO LTD
OFAC SDN List · 59095 · Sanctions designation
27TH SCIENTIFIC CENTER
OFAC SDN List · 30722 · Sanctions designation
2904977 CANADA, INC.
OFAC SDN List · 8124 · Sanctions designation
3-101-507688 SA
OFAC SDN List · 56743 · Sanctions designation
33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
OFAC SDN List · 24812 · Sanctions designation
33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE
OFAC SDN List · 30724 · Sanctions designation
3DATA
OFAC SDN List · 47685 · Sanctions designation
3D MODERN PRINTING PRESS
OFAC SDN List · 49813 · Sanctions designation
3D.RU
OFAC SDN List · 47525 · Sanctions designation
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.
OFAC SDN List · 24523 · Sanctions designation
3K GROUP LIMITED
OFAC SDN List · 50923 · Sanctions designation
3NOD DIGITAL HONG KONG LIMITED
OFAC SDN List · 49498 · Sanctions designation