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.
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZMar 25, 2024
- TOKENTRUST HOLDINGS LIMITEDMar 25, 2024
- BITFINGROUP OUMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEYMar 25, 2024
- LIMITED LIABILITY COMPANY ECHELON INNOVATIONSMar 25, 2024
- Igor Veniaminovich KAIGORODOVMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU KRIPTO EKSPLORERMar 25, 2024
- JOINT-STOCK COMPANY B-CRYPTOMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRAMar 25, 2024
- Guangzong ZHAOMar 25, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTERMar 25, 2024
- LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELONMar 25, 2024
- SMART DEPOTMar 22, 2024
- Alan Gabriel NUNEZ HERRERAMar 22, 2024
- DULCE VOLCANMar 22, 2024
- Alexis VERGARA MEZAMar 22, 2024
- Ivan Yareth ROBLEDO ARREDONDOMar 22, 2024
- Jesus Norberto LARRANAGA HERRERAMar 22, 2024
- Jorge Alejandro GARCIA VELAZCOMar 22, 2024
- ROYAL ROOM DRESSMar 22, 2024
- Karla Gabriela LIZARRAGA SANCHEZMar 22, 2024
- BUFALUSSMar 22, 2024
- TOTAL LOOKMar 22, 2024
- CELULANDIA TALLER & STORE SLRCMar 22, 2024
- Porthos MARIN GONZALEZMar 22, 2024
- Jesus TIRADO ANDRADEMar 22, 2024
- Mayra Gisel GONZALEZ CORDEROMar 22, 2024
- Edy VERGARA MEZAMar 22, 2024
- Jesus Manuel LEON VALDEZMar 22, 2024
- Victor LIZARRAGA MARTINEZMar 22, 2024
- Rolando VERDUZCO CASTROMar 22, 2024
- Adilene Mayre ROBLEDO ARREDONDOMar 22, 2024
- Arturo D'Artagnan MARIN GONZALEZMar 22, 2024
- Wendy Carolina MORALES URBINAMar 21, 2024
- Mitra INANLUMar 20, 2024
- TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETIMar 20, 2024
- Maziar KARIMIMar 20, 2024
- ALBORZ ORGANIC MATERIAL ENGINEERING COMPANYMar 20, 2024
- MAZIXON GMBH AND CO KGMar 20, 2024
- PISHRO MOBTAKER PEYVANDMar 20, 2024
- GOKLER DIS TICARET LIMITED SIRKETIMar 20, 2024
- Mahmut GOKMar 20, 2024
- KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETIMar 20, 2024
- MAZAYA ALARDH ALDHABIA LLCMar 20, 2024
- Hidayet KANOGLUMar 20, 2024
- Rostam SHAHMARI GHOJEH BIKLOMar 20, 2024
- DM GOLD KIYMETLI MADENLER ANONIM SIRKETIMar 20, 2024
- MAHMUT GOK SKIES PETROLEUM DIS TICARETMar 20, 2024
- MAZIXON VERWALTUNGS GMBHMar 20, 2024
- Ilya Andreevich GAMBASHIDZEMar 20, 2024