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.
- IMPORTADORA JIREHFeb 28, 2024
- Erick Manuel OCHOA VILLAGRANFeb 28, 2024
- Juan Jose MORALES CIFUENTESFeb 28, 2024
- Isel Aneli SUNIGA MORFINFeb 28, 2024
- IRIDESCENT CO LTDFeb 27, 2024
- YORGOSFeb 27, 2024
- Mohammad Reza FALAHZADEHFeb 27, 2024
- KOHANA COMPANY LIMITEDFeb 27, 2024
- KOHANAFeb 27, 2024
- CAP TEES SHIPPING CO., LIMITEDFeb 27, 2024
- Ibrahim AL-NASHIRIFeb 27, 2024
- LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERFeb 23, 2024
- JOINT STOCK COMPANY MEKHANIKAFeb 23, 2024
- JSC POLAR MARINE GEOSURVEY EXPEDITIONFeb 23, 2024
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK PREMIUM SERVICESFeb 23, 2024
- AI TEKO INZHINIRINGFeb 23, 2024
- Yevgeniy Olegovich CHERNETFeb 23, 2024
- LIMITED LIABILITY COMPANY CENTER SPRUT TFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA SKDFeb 23, 2024
- DALIR LTDFeb 23, 2024
- ASIA INTERNATIONAL TRADE PROVIDER LLCFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIESFeb 23, 2024
- Vladislav Yevgenyevich LOBAEVFeb 23, 2024
- AZORIA SHIPPING COMPANY LIMITEDFeb 23, 2024
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDFeb 23, 2024
- ALIREZA 1Feb 23, 2024
- JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANTFeb 23, 2024
- JOINT STOCK COMPANY PROIZVODSTVENNOE OBEDINENIE FORTFeb 23, 2024
- RHEINGOLD EDELMETALL GMBHFeb 23, 2024
- LIMITED LIABILITY COMPANY HERMLE VOSTOKFeb 23, 2024
- JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY LOBAEV ROBOTICSFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK KORPORATSIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY CYBERSTEELFeb 23, 2024
- LIMITED LIABILITY COMPANY NAMI INNOVATIVE COMPONENTSFeb 23, 2024
- LIMITED LIABILITY COMPANY RIMERA SERVISFeb 23, 2024
- Konstantin Ivanovich STRUKOVFeb 23, 2024
- RHEINGOLD EDELMETALL AGFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGYFeb 23, 2024
- TSENTRALNOE PGO PAOFeb 23, 2024
- JOINT STOCK COMPANY SAMARA METALLURGICAL PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY TRIMIXFeb 23, 2024
- JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANTFeb 23, 2024
- Diana Evgenevna KALEDINAFeb 23, 2024
- JOINT STOCK COMPANY RUSATOM ARCTICFeb 23, 2024
- ZHEJIANG OULONG ELECTRIC CO LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY AUTO HOLDINGFeb 23, 2024