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.
- Oscar PULIDO DIAZDec 6, 2023
- Servando LOPEZ LOPEZDec 6, 2023
- Jose Gil CARO QUINTERODec 6, 2023
- Pedro INZUNZA NORIEGADec 6, 2023
- Juan Pablo BASTIDAS ERENASDec 6, 2023
- Ulises FRANCO FIGUEROADec 6, 2023
- THE MOTHER ARK LTDDec 5, 2023
- EUROPEAN TRADING TECHNOLOGY B.V.Dec 5, 2023
- Sergey SKVORTSOVDec 5, 2023
- Kimberley Catriona Lucinda BEUNDec 5, 2023
- HASA NEDERLAND B.V.Dec 5, 2023
- AHETEI LIMITEDDec 5, 2023
- Tom DE GEETEREDec 5, 2023
- EUROPEAN TECHNICAL TRADINGDec 5, 2023
- Vladimir KULEMEKOVDec 5, 2023
- Nikolai Nikolaevich GAICHUKDec 5, 2023
- OJSC HORIZONT HOLDING MANAGEMENT COMPANYDec 5, 2023
- ERINER LIMITEDDec 5, 2023
- LAR VORTO SERVICES LIMITEDDec 5, 2023
- SCIENTIFIC TECHNICAL CENTER LEMT BELOMODec 5, 2023
- JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDINGDec 5, 2023
- JSC ZENIT BELOMODec 5, 2023
- Alexei Petrovich SHKADAREVICHDec 5, 2023
- REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANYDec 5, 2023
- OPEN JOINT STOCK COMPANY ALEVKURPDec 5, 2023
- BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYDec 5, 2023
- KNOKKE HEIST SUPPORT CORPORATION MANAGEMENTDec 5, 2023
- M AND S TRADINGDec 5, 2023
- TABAK INVEST LLCDec 5, 2023
- REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEDec 5, 2023
- Alexander Ivanovich MOROZDec 5, 2023
- Hans DE GEETEREDec 5, 2023
- Vadim Aleksandrovich BABARIKINDec 5, 2023
- Dzmitry Yauhenievich SHAUTSOUDec 5, 2023
- Aliaksandr Vasilevich SHAKUTSINDec 5, 2023
- Viktor Evgenievich PETROVICHDec 5, 2023
- Pavel Georgievich TOPUZIDISDec 5, 2023
- OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYDec 5, 2023
- PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERINGDec 5, 2023
- Salah Abdallah Mohamed SALAHDec 4, 2023
- Mohamed Atta Emoula ABBASDec 4, 2023
- Taha Osman Ahmed AL-HUSSEINDec 4, 2023
- VIKTOR BAKAEVDec 1, 2023
- NS CHAMPIONDec 1, 2023
- Luis Miguel MARTINEZ MORALESDec 1, 2023
- STERLING SHIPPING INCORPORATEDDec 1, 2023
- STREYMOY SHIPPING LIMITEDDec 1, 2023
- HS ATLANTICA LIMITEDDec 1, 2023
- HS ATLANTICADec 1, 2023
- Myong Chol JANGNov 30, 2023