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.
- Evgeniy Ivanovich MIKHOLAPAug 9, 2024
- UE RUBISTARAug 9, 2024
- Dmitriy Mikhailovich ZAMULEVICHAug 9, 2024
- AVIAKOMPANIYA RADA LLCAug 9, 2024
- Aleksey Nikolaevich YAVORSKIAug 9, 2024
- RUZEKSPEDITSIYA LLCAug 9, 2024
- KB UNMANNED HELICOPTERS LLCAug 9, 2024
- LLC MOTAug 9, 2024
- Evgeniy Yurievich KROKHOTINAug 9, 2024
- Arkady Samuilovich DIMENSHTEINAug 9, 2024
- Viktoriya Orestovna SAVRUKAug 9, 2024
- Siarhei Mikalaevich SIDARUKAug 9, 2024
- Vladimir Vladimirovich CHUDAKOVAug 9, 2024
- Oleg Fedorovich BARABANOVAug 9, 2024
- ALC DISKOMSAug 9, 2024
- LLC GROSVER GRUPAug 9, 2024
- Oleg Vladimirovich PETROVAug 9, 2024
- Siarhei Uladzimiravich KASTSIANOKAug 9, 2024
- Aliaksandr Mikalayevich LESCHANKAAug 9, 2024
- EW-001PBAug 9, 2024
- Oleg Romualdovich GERASIMAug 9, 2024
- LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKAAug 9, 2024
- Vladimir Mikhailovich ARKADIEVAug 9, 2024
- LLC ALYURTEKHAug 9, 2024
- Aliaksandr Uladzimiravich ZHARSKIAug 9, 2024
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDJul 31, 2024
- AL-SHAHARI UNITED CORPORATION LTDJul 31, 2024
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDJul 31, 2024
- Maher Yahya Muhammad Mutahar AL-KINAIJul 31, 2024
- Ahmed Khaled Yahya AL-SHAHAREJul 31, 2024
- YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGYJul 31, 2024
- Saeed Hamidi JAVARJul 30, 2024
- AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANYJul 30, 2024
- BUY BEST ELECTRONIC PARS COMPANYJul 30, 2024
- Sayyed Ali Seraj HASHEMIJul 30, 2024
- Mohammad ABDOLLAHIJul 30, 2024
- SHENZHEN RION TECHNOLOGY CO., LTD.Jul 30, 2024
- CLOUD ELEMENT COMPANY LIMITEDJul 30, 2024
- Ezzatullah Ghasemian SORBANIJul 30, 2024
- BTW INTERNATIONAL LIMITEDJul 30, 2024
- Thomas Ho Ming TONGJul 30, 2024
- BRIGHT SHORE INC LIMITEDJul 30, 2024
- TAS TECHNOLOGY COMPANY LIMITEDJul 30, 2024
- Ronaldo Galindo LOPEZ ESCOBARJul 25, 2024
- TWIRWANEHOJul 25, 2024
- Karen Stefany HERNANDEZ VANEGASJul 25, 2024
- LOPEZ HUMAN SMUGGLING ORGANIZATIONJul 25, 2024
- Whiskey Hans LOPEZ AMBROSIOJul 25, 2024
- Charles SEMATAMAJul 25, 2024
- CONGO RIVER ALLIANCEJul 25, 2024