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.
- Muaadh Ahmed Mohammed AL-HAIFIJun 17, 2024
- HARAKAT ANSAR ALLAH AL-AWFIYAJun 17, 2024
- OTARIAJun 17, 2024
- STELLAR WAVE MARINE L.L.CJun 17, 2024
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYJun 17, 2024
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDJun 17, 2024
- NINGBO BEILUN SAIGE MACHINE CO., LTD.Jun 17, 2024
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDJun 17, 2024
- Haydar Muzhir Ma'lak AL-SA'IDIJun 17, 2024
- Ali Abd-Al-Wahhab Muhammad AL-WAZIRJun 17, 2024
- TASNEEM TRADING COMPANY LIMITEDJun 17, 2024
- TZAV 9Jun 14, 2024
- Par OBERGJun 14, 2024
- Leif Robert EKLUNDJun 14, 2024
- Tor Fredrik VEJDELANDJun 14, 2024
- NORDIC RESISTANCE MOVEMENTJun 14, 2024
- Adam KHAMIRZAEVJun 14, 2024
- Muhammadyusuf Alisher Ogli MIRZOEVJun 14, 2024
- Muhammad Ibrohimjon NIYAZOVJun 14, 2024
- Olimkhon Makhmudjon Ugli ISMAILOVJun 14, 2024
- CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETIJun 12, 2024
- JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYAJun 12, 2024
- PCB LINE PTE LTDJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA TRANSJun 12, 2024
- LIMITED LIABILITY COMPANY BVKJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTJun 12, 2024
- ONYAD BILGISAYAR TICARET SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEXJun 12, 2024
- CHIMMED GROUPJun 12, 2024
- CRYOTRADE ENGINEERINGJun 12, 2024
- JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANTJun 12, 2024
- EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY BALTMASHJun 12, 2024
- Olga Vladimirovna VOLKOVAJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA MININGJun 12, 2024
- INFINITE FORCE CARGO SERVICE HK LIMITEDJun 12, 2024
- JOINT STOCK COMPANY YAMALDORSTROYJun 12, 2024
- JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELIJun 12, 2024
- LIMITED LIABILITY COMPANY RYABINOVOYEJun 12, 2024
- LIMITED LIABILITY COMPANY MEGASTEKJun 12, 2024
- Yevgeniya Aleksandrovna GUTSULJun 12, 2024
- Oleg Petrovich SHPAKOVJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA MAGISTRALJun 12, 2024
- PARITETJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA ENGINEERINGJun 12, 2024
- GKER LASER TECHNOLOGY CO LTDJun 12, 2024
- ENKA TRADING LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVESTJun 12, 2024
- SENTIMARE ME LIMITEDJun 12, 2024
- ALEXEY KOSYGINJun 12, 2024