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.
- RAYYAN SHIPPING (OPC) PRIVATE LIMITEDJun 10, 2024
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.Jun 10, 2024
- LIONS' DENJun 6, 2024
- CREATIVE PYTHON L.L.C.Jun 6, 2024
- CAPITAL TAP GENERAL TRADING L.L.C.Jun 6, 2024
- LOS LOBOS DRUG TRAFFICKING ORGANIZATIONJun 6, 2024
- HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.Jun 6, 2024
- AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.Jun 6, 2024
- Wilmer Geovanny CHAVARRIA BARREJun 6, 2024
- CAPITAL TAP HOLDING L.L.C.Jun 6, 2024
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Jun 6, 2024
- AL JIL ALQADEM GENERAL TRADING L.L.C.Jun 6, 2024
- Afshin KHAJEH FARDMay 31, 2024
- FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLCMay 31, 2024
- KISH MECHATRONICS COMay 31, 2024
- RAYAN FAN KAV ANDISH COMay 31, 2024
- MERSAD MOHAJER CO LLCMay 31, 2024
- MINING INDUSTRIES SARLUMay 30, 2024
- Yanni ZHENGMay 28, 2024
- LILY SUITES COMPANY LIMITEDMay 28, 2024
- Jingping LIUMay 28, 2024
- SPICY CODE COMPANY LIMITEDMay 28, 2024
- TULIP BIZ PATTAYA GROUP COMPANY LIMITEDMay 28, 2024
- Yunhe WANGMay 28, 2024
- TEKHNOLOGIYA, OOOMay 16, 2024
- TRANS KAPITAL LIMITED LIABILITY COMPANYMay 16, 2024
- Rafael Anatolyevich GAZARYANMay 16, 2024
- Aleksey BUDNEVMay 16, 2024
- RAFORT LIMITED LIABILITY COMPANYMay 16, 2024
- Ali Yagoub GIBRILMay 15, 2024
- Osman Mohamed Hamid MOHAMEDMay 15, 2024
- CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMAMay 15, 2024
- COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMAMay 15, 2024
- TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUAMay 15, 2024
- AKTSIONERNOE OBSHCHESTVO ILIADISMay 14, 2024
- Dmitrii Aleksandrovich BELOGLAZOVMay 14, 2024
- INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITEDMay 14, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITULMay 14, 2024
- Dmitry Yuryevich KHOROSHEVMay 7, 2024
- Bashir Ibrahim MANSURMay 2, 2024
- Adnan Mahmoud YOUSSEFMay 2, 2024
- Mazen Hassan AL-ZEINMay 2, 2024
- Firas Hasan MOUKALLEDMay 2, 2024
- Andriyah Samir MUSHANTAFMay 2, 2024
- TELEPORT COMPANY SALMay 2, 2024
- THE CRYSTAL GROUPMay 2, 2024
- Lidiya Germanovna KORZHAVINAMay 1, 2024
- Yurii Anatolyevich KORZHAVINMay 1, 2024
- ETASIS ELEKTRONIK TARTI ALETLERI VE SISTEMLERI SANAYI VE TICARET ANONIM SIRKETIMay 1, 2024
- JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEXMay 1, 2024