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.
- Mojtaba JAHANDUSTNov 17, 2023
- Habib Hasan Mughamis DARRAJINov 17, 2023
- Imad Naji AL-BAHADLINov 17, 2023
- Khalid Kadhim Jasim ALSKENINov 17, 2023
- Petar DJOKICNov 16, 2023
- Dusko PEROVICNov 16, 2023
- GALLION NAVIGATION INCORPORATEDNov 16, 2023
- BET CITY INTERNATIONAL D.O.O. SKOPJE, ADVERTISING, MARKETING, AND SERVICES COMPANYNov 16, 2023
- NS CENTURYNov 16, 2023
- LIGOVSKY PROSPECTNov 16, 2023
- Miodrag DAVIDOVICNov 16, 2023
- JSC ABS ZEIM AUTOMATIONNov 16, 2023
- ASSET AUTOMATION LLCNov 16, 2023
- Branislav MICUNOVICNov 16, 2023
- MOSEN ESSET MENEDZHMENT LLCNov 16, 2023
- JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTIONNov 16, 2023
- Sergey SAMSONENKONov 16, 2023
- Irina SAMSONENKONov 16, 2023
- Ratka Kunoska KAMCEVANov 16, 2023
- SISTINA LAJF KEAR SENTAR SKOPJE DOOELNov 16, 2023
- VNIIR GIDROELEKTROAVTOMATIKA JSCNov 16, 2023
- VNIIR PROMELEKTRO LLCNov 16, 2023
- DOMINION NIKOLSKI LLCNov 16, 2023
- ORKA HOLDING ADNov 16, 2023
- KAMCHEV KONSALTING SKOPJE DOOELNov 16, 2023
- Savo CVIJETINOVICNov 16, 2023
- KAZANNov 16, 2023
- INZINJERING-BN BIJELJINA D.O.O.Nov 16, 2023
- PROGRESS SHIPPING COMPANY LIMITEDNov 16, 2023
- DOMINION TVERSKAYA YAROSLAVSKAYA LLCNov 16, 2023
- Nenad POPOVICNov 16, 2023
- ASSET ELECTRO LLCNov 16, 2023
- Misa VACICNov 16, 2023
- VNIIR TRANSSTROI LLCNov 16, 2023
- ORKA FAJNANS SKOPJE DOOELNov 16, 2023
- ABS ELECTROTEKHNIKA LLCNov 16, 2023
- KAZAN SHIPPING INCORPORATEDNov 16, 2023
- Gilbert Hernan de Los Angeles BELL FERNANDEZNov 15, 2023
- MUHJAT ALQUDS FOUNDATIONNov 14, 2023
- Jamil Yusuf Ahmad 'ALIYANNov 14, 2023
- Akram AL-AJOURINov 14, 2023
- Nabil Khaled Halil CHOUMANNov 14, 2023
- Khaled CHOUMANNov 14, 2023
- Ma'ad Ibrahim Muhammad Rashid AL-ATILINov 14, 2023
- Nasser ABU SHARIFNov 14, 2023
- Reda Ali KHAMISNov 14, 2023
- NABIL CHOUMAN & CONov 14, 2023
- Mahmoud Khaled ZAHHARNov 14, 2023
- Oscar MURILLO MORGANNov 7, 2023
- MORGAN GOLDEN MINING, S.A. DE C.V.Nov 7, 2023