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.
- OCEAN ESTATE GMBHDec 11, 2023
- OCEAN ESTATE COMPANY LIMITEDDec 11, 2023
- Lianhe HUDec 8, 2023
- Mohammad Mahdi Khanpour ARDESTANIDec 8, 2023
- Majid Dastjani FARAHANIDec 8, 2023
- William Amuri YAKUTUMBADec 8, 2023
- Johnson BYABASHAIJADec 8, 2023
- Willy NGOMADec 8, 2023
- Michel RUKUNDADec 8, 2023
- Vitel'homme INNOCENTDec 8, 2023
- Renel DESTINADec 8, 2023
- Wilson JOSEPHDec 8, 2023
- Johnson ANDREDec 8, 2023
- Mahamat SALLEH ADOUM KETTEDec 8, 2023
- Jean-Francis BOZIZEDec 8, 2023
- Fariduddin MAHMOODDec 8, 2023
- Khalid HANAFIDec 8, 2023
- Joseph Mantiel WAJANGDec 8, 2023
- Gatluak Nyang HOTHDec 8, 2023
- Gordon Koang BIELDec 8, 2023
- Ahmed Mahamud HASSAN ALIYANIDec 8, 2023
- Mohamed Ali NKALUBODec 8, 2023
- Jefferson KOIJEEDec 8, 2023
- Qi GAODec 8, 2023
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIDec 7, 2023
- Ahmet DURIDec 7, 2023
- DENIZ CAPITAL MARITIME INCDec 7, 2023
- Khaled Yahya Rageh ALODHARIDec 7, 2023
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIDec 7, 2023
- Bilal HUDROJDec 7, 2023
- Fadi DENIZDec 7, 2023
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPDec 7, 2023
- HODROJ EXCHANGE S.A.R.LDec 7, 2023
- JANAT AL ANHAR GENERAL TRADING LLCDec 7, 2023
- DENIZ CAPITAL LLPDec 7, 2023
- OOO RUSSTROI-SKDec 7, 2023
- VANESSA GROUP LIMITEDDec 7, 2023
- Ruslan Aleksandrovich PERETYATKODec 7, 2023
- Andrey Stanislavovich KORINETSDec 7, 2023
- EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.Dec 6, 2023
- DIFACULSA, S.A. DE C.V.Dec 6, 2023
- Jesus Jose Gil CARO MONGEDec 6, 2023
- Juvenal LEON RODRIGUEZDec 6, 2023
- Oscar PULIDO DIAZDec 6, 2023
- Mario German BELTRAN ARAUJODec 6, 2023
- Amberto BELTRAN ARAUJODec 6, 2023
- Oscar ALEMAN MEZADec 6, 2023
- Ulises FRANCO FIGUEROADec 6, 2023
- Josue de Jesus ESTRADA GUTIERREZDec 6, 2023
- Ricardo ESTEVEZ COLMENARESDec 6, 2023