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.
- SIRIApr 4, 2024
- MERAKIApr 4, 2024
- BOREASApr 4, 2024
- HECATEApr 4, 2024
- ELSAApr 4, 2024
- DEMETERApr 4, 2024
- Tong Hyok RIMar 27, 2024
- Song Ho JONGMar 27, 2024
- AL-QURESHI EXECUTIVESMar 27, 2024
- AAKHIRAH LIMITEDMar 27, 2024
- PIONEER BENCONT STAR REAL ESTATEMar 27, 2024
- Pu Ung YUMar 27, 2024
- LIMITED LIABILITY COMPANY ALISMar 27, 2024
- Aozma SULTANAMar 27, 2024
- Chol Man HANMar 27, 2024
- In Chun OMar 27, 2024
- Yun Gun JONMar 27, 2024
- Mustafa AYASHMar 27, 2024
- GAZA NOWMar 27, 2024
- Aleksey MAKAROVMar 26, 2024
- Muhammad 'Ali AL-MINALAMar 26, 2024
- HASSALEH INTERNATIONAL COMPANYMar 26, 2024
- KNH SHIPPING PRIVATE LIMITEDMar 26, 2024
- Taher AL-KAYALIMar 26, 2024
- Yafi DAVIDMar 26, 2024
- QUOC VIET MARINE TRANSPORT JSCMar 26, 2024
- ABYSSMar 26, 2024
- LIMITED LIABILITY COMPANY STG LOGISTICMar 26, 2024
- NEPTUNUS LLCMar 26, 2024
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLMar 26, 2024
- Tawfiq Muhammad Sa'id AL-LAWMar 26, 2024
- ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYMar 26, 2024
- GRAINS MIDDLE EAST TRADING DWC-LLCMar 26, 2024
- FREEBIRD TRAVEL AND TOURISMMar 26, 2024
- AL-TA'IR COMPANYMar 26, 2024
- Mahmoud Abdulilah AL-DJMar 26, 2024
- MAYA EXCHANGE COMPANYMar 26, 2024
- MELODY SHIPMANAGEMENT PVT LTDMar 26, 2024
- DAWN IIMar 26, 2024
- BITPAPA IC FZC LLCMar 25, 2024
- CRYPTO EXPLORER DMCCMar 25, 2024
- LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELONMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGIIMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUSMar 25, 2024
- JOINT STOCK COMPANY ECHELON TECHNOLOGIESMar 25, 2024
- LIMITED LIABILITY COMPANY KEY INFORMATION SYSTEMSMar 25, 2024
- WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITEDMar 25, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTERMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZMar 25, 2024