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.
- GAINON CO., LIMITEDJun 25, 2024
- NET TRADING CO., LIMITEDJun 25, 2024
- HERMEX INTERNATIONAL CORP.Jun 25, 2024
- RELAN LIMITEDJun 25, 2024
- TURPAMI LIMITEDJun 25, 2024
- TENGLAN LIMITEDJun 25, 2024
- PIERA GLOBAL TRADING L.L.CJun 25, 2024
- CITY BASE GROUP LIMITEDJun 25, 2024
- XASTER CO., LIMITEDJun 25, 2024
- SAISAIPEN CO., LTDJun 25, 2024
- NASIR SADAQAT GENERAL TRADING L.L.CJun 25, 2024
- SIAVASH NURIAN AND PARTNERSJun 25, 2024
- ROSLAMI LIMITEDJun 25, 2024
- FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITEDJun 25, 2024
- JOCWA CO., LIMITEDJun 25, 2024
- Seyyed Mohammad Mosanna'i NAJIBIJun 25, 2024
- BURREN CO., LIMITEDJun 25, 2024
- LYONED TRADING L.L.CJun 25, 2024
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CJun 25, 2024
- GOLDEN BRONZE LIMITEDJun 25, 2024
- Kirill Aleksandrovich ASTRAKHANJun 21, 2024
- Daniil Sergeyevich BORSHCHEVJun 21, 2024
- Andrei Anatolyevich EFREMOVJun 21, 2024
- Andrei Gennadyevich TIKHONOVJun 21, 2024
- Andrey Petrovich DUKHVALOVJun 21, 2024
- Igor Gennadyevich CHEKUNOVJun 21, 2024
- Mikhail Yuyevich GERBERJun 21, 2024
- Marina Mikhaylovna ALESKEEVAJun 21, 2024
- Andrei Anatolyevich SUVOROVJun 21, 2024
- Denis Vladimirovich ZENKINJun 21, 2024
- Anton Mikhaylovich IVANOVJun 21, 2024
- Anna Vladimirovna KULASHOVAJun 21, 2024
- Kevin ARZATE GOMEZJun 20, 2024
- Euclides CAMACHO GOICOCHEAJun 20, 2024
- Lucio OCHOA LAGUNESJun 20, 2024
- Uriel TABARES MARTINEZJun 20, 2024
- David DURAN ALVAREZJun 20, 2024
- Rodolfo MALDONADO BUSTOSJun 20, 2024
- Josue LOPEZ HERNANDEZJun 20, 2024
- Josue RAMIREZ CARRERAJun 20, 2024
- Milenko CICICJun 18, 2024
- SIRIUS 2010 D.O.O. BANJA LUKAJun 18, 2024
- KALDERA COMPANY EL PGP D.O.O.Jun 18, 2024
- PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUPJun 18, 2024
- Djordje DJURICJun 18, 2024
- INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKAJun 18, 2024
- UNA WORLD NETWORK D.O.O.Jun 18, 2024
- K-2 AUDIO SERVICES BANJA LUKA D.O.O.Jun 18, 2024
- INFINITY MEDIA D.O.O.Jun 18, 2024
- Muaadh Ahmed Mohammed AL-HAIFIJun 17, 2024