OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

21,165 designations on the SDN list · page 126 of 424

Ilya Andreevich GAMBASHIDZEMar 20, 2024Individual · SDNRUSSIA-EO14024
SOCIAL DESIGN AGENCYMar 20, 2024Entity · SDNRUSSIA-EO14024
Nikolai Aleksandrovich TUPIKINMar 20, 2024Individual · SDNRUSSIA-EO14024
VISHNU INC.Mar 15, 2024Entity · SDNSDGT
OLYMPICSMar 15, 2024Vessel · SDNSDGT
Neriya BEN PAZIMar 14, 2024Individual · SDNRemoved from this listWEST-BANK-EO14115
ZVIS FARMMar 14, 2024Entity · SDNRemoved from this listWEST-BANK-EO14115
Zvi BAR YOSEFMar 14, 2024Individual · SDNRemoved from this listWEST-BANK-EO14115
MOSHES FARMMar 14, 2024Entity · SDNRemoved from this listWEST-BANK-EO14115
Moshe SHARVITMar 14, 2024Individual · SDNRemoved from this listWEST-BANK-EO14115
Diego Macedo GONCALVES DO CARMOMar 14, 2024Individual · SDNILLICIT-DRUGS-EO14059
Srebrenka GOLICMar 13, 2024Individual · SDNRemoved from this listBALKANS-EO14033
Branislav OKUKAMar 13, 2024Individual · SDNRemoved from this listBALKANS-EO14033
Jelena PAJIC BASTINACMar 13, 2024Individual · SDNRemoved from this listBALKANS-EO14033
Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMIMar 12, 2024Individual · SDNSDGT
Ali Abdulnabi Ahmed Ebrahim M ALSHOFAMar 12, 2024Individual · SDNSDGT
Hasan Ahmed Radhi Husain SARHANMar 12, 2024Individual · SDNSDGT
Isa Saleh Isa Mohamed SALMANMar 12, 2024Individual · SDNSDGT
HALEEL LTDMar 11, 2024Entity · SDNSDGT
Hassan Abdirahman MAHAMEDMar 11, 2024Individual · SDNSDGT
HALEEL COMMODITIES LTDMar 11, 2024Entity · SDNSDGT
CROWN BUS SERVICES LIMITEDMar 11, 2024Entity · SDNSDGT
QEMAT AL NAJAH GENERAL TRADING L.L.CMar 11, 2024Entity · SDNSDGT
Faysal Yusuf DINIMar 11, 2024Individual · SDNSDGT
Mohamed Jumale Ali AWALEMar 11, 2024Individual · SDNSDGT
Omar Sheikh Ali HILOWLEMar 11, 2024Individual · SDNSDGT
HALEEL FINANCE LTDMar 11, 2024Entity · SDNSDGT
HALEEL COMMODITIES LIMITEDMar 11, 2024Entity · SDNSDGT
HALEEL COMMODITIES L.L.C.Mar 11, 2024Entity · SDNSDGT
Mohammed Artan ROBELMar 11, 2024Individual · SDNSDGT
Farhan Hussein HAYDARMar 11, 2024Individual · SDNSDGT
Abdulkadir Omar ABDULLAHIMar 11, 2024Individual · SDNSDGT
HALEEL HOLDINGS LTDMar 11, 2024Entity · SDNSDGT
Abdikarin Farah MOHAMEDMar 11, 2024Individual · SDNSDGT
MOONBAYMar 6, 2024Vessel · SDNSDGT
HONGKONG UNITOP GROUP LTDMar 6, 2024Entity · SDNSDGT
RENEEZ SHIPPING LIMITEDMar 6, 2024Entity · SDNSDGT
RENEEZMar 6, 2024Vessel · SDNSDGT
Sara Aleksandra Fayssal HAMOUMar 5, 2024Individual · SDNRemoved from this listCYBER2
CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAGMar 5, 2024Entity · SDNCYBER2
Tal Jonathan DILIANMar 5, 2024Individual · SDNCYBER2
INTELLEXA LIMITEDMar 5, 2024Entity · SDNCYBER2
THALESTRIS LIMITEDMar 5, 2024Entity · SDNCYBER2
INTELLEXA S.A.Mar 5, 2024Entity · SDNCYBER2
CYTROX ADMar 5, 2024Entity · SDNCYBER2
Auxillia MNANGAGWAMar 4, 2024Individual · SDNGLOMAG
Asher Walter TAPFUMANEYIMar 4, 2024Individual · SDNGLOMAG
WIV, SOCIEDAD ANONIMAFeb 28, 2024Entity · SDNILLICIT-DRUGS-EO14059
CONSTRUHOGARFeb 28, 2024Entity · SDNILLICIT-DRUGS-EO14059
CONDADO REALFeb 28, 2024Entity · SDNILLICIT-DRUGS-EO14059