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.
- Evren KAYAKIRANFeb 7, 2019
- SKODA JS A.S.Sep 1, 2016
- LLC SOVREMENNYE TECHNOLOGIIDec 22, 2015
- OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAODec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTDec 22, 2015
- KORUS CONSULTING CIS LIMITED LIABILITY COMPANYDec 22, 2015
- SBERBANK (SWITZERLAND) AGDec 22, 2015
- SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANYDec 22, 2015
- PROMINVESTBANKJul 30, 2015
- RIXO INTERNATIONAL TRADING LTD.Dec 17, 2014
- Halis BEKTASDec 17, 2014
- Ismail Abdul Salah HANIYAApr 12, 2006
- Ismail Abdul Salah HANIYAHpre-2016
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYpre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTpre-2016
- JOINT STOCK COMPANY UNITED ENGINE CORPORATIONpre-2016
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISpre-2016
- Jing HEpre-2016
- Quan YOUpre-2016
- Zonghua YINpre-2016
- Frederic CHOIpre-2016
- Zhongli DINGpre-2016
- Exiang WANpre-2016
- Dongming WANGpre-2016
- Dafeng CAIpre-2016
- Mingjin HAOpre-2016
- Andrew KANpre-2016
- Wenqing SUNpre-2016
- Yiu-chung TAMpre-2016
- Dong CHENpre-2016
- Kelvin KONGpre-2016
- Chunxian ZHANGpre-2016
- Jiangzhou LIpre-2016
- Yueyue SHENpre-2016
- Huining LUOpre-2016
- Carrie LAMpre-2016
- Xiaoming ZHANGpre-2016
- Edwina LAUpre-2016
- Bingxuan JIpre-2016
- John Ka-chiu LEEpre-2016
- Yanxiong ZHENGpre-2016
- Baolong XIApre-2016
- Kwai-wah LIpre-2016
- Zhonghua DENGpre-2016
- Chen WANGpre-2016
- Jianming CAOpre-2016
- Chris TANGpre-2016
- Zhu CHENpre-2016
- Padma CHOLINGpre-2016
- Weihua WUpre-2016