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.
- MORGAN GOLDEN MINING, S.A. DE C.V.Nov 7, 2023
- Sergio Isaias HERNANDEZ MAZONNov 7, 2023
- David Alonso CHAVARIN PRECIADONov 7, 2023
- Miguel Angel MORGAN HUERTANov 7, 2023
- Jesus Francisco CAMACHO PORCHASNov 7, 2023
- Martin MORGAN HUERTANov 7, 2023
- Jose Luis MORGAN HUERTANov 7, 2023
- Jose Arnoldo MORGAN HUERTANov 7, 2023
- Alvaro RAMOS ACOSTANov 7, 2023
- Ramiro Martin ROMERO WIRICHAGANov 7, 2023
- Oscar Enrique MORENO OROZCONov 7, 2023
- COMERCIALIZADORA VILLBA STONE, S.A DE C.V.Nov 7, 2023
- Cristian Julian MENESES OSPINANov 7, 2023
- Juan Carlos MORGAN HUERTANov 7, 2023
- CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.Nov 7, 2023
- Ekaterina Valeryevna ZHDANOVANov 3, 2023
- Boris Gennadiyevich VORONTSOVNov 2, 2023
- BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETINov 2, 2023
- Berk TURKENNov 2, 2023
- TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETINov 2, 2023
- GLOBE TREKKERS LLCNov 2, 2023
- 365 DAYS FREIGHT SERVICES FZCONov 2, 2023
- SM DISTRIBUTION INC FZCONov 2, 2023
- EAST WEST UNITED BANK SANov 2, 2023
- MAKRO TIM LIMITED LIABILITY COMPANYNov 2, 2023
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCNov 2, 2023
- LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONNov 2, 2023
- NEWAY TECHNOLOGIES LIMITEDNov 2, 2023
- Viktor Leonidovich EVTUKHOVNov 2, 2023
- LIMITED LIABILITY COMPANY AHD SOUTH PORTNov 2, 2023
- A LEVEL AEROSYSTEMS CST LLCNov 2, 2023
- LIMITED LIABILITY COMPANY RIVER PARKNov 2, 2023
- LIMITED LIABILITY COMPANY ADVANTA ELECTRONov 2, 2023
- BESTOP GLOBLE MFG LIMITEDNov 2, 2023
- LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHISNov 2, 2023
- LIMITED LIABILITY COMPANY KALININGRAD BALTTRANSNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERNov 2, 2023
- LIMITED LIABILITY COMPANY START AERONov 2, 2023
- Oleg Yurevich KACHANOVNov 2, 2023
- Elena Igorevna MILSKAIANov 2, 2023
- INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHENov 2, 2023
- LIMITED LIABILITY COMPANY KSK LTDNov 2, 2023
- Maria Aleksandrovna OSETROVANov 2, 2023
- LIMITED LIABILITY COMPANY DORISNov 2, 2023
- Lev Valentinovich GERSHANOKNov 2, 2023
- LIMITED LIABILITY COMPANY OMPNov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICSNov 2, 2023
- OOO MVIZIONNov 2, 2023
- Dmitriy Alekseyevich DMITRIEVNov 2, 2023
- Svetlana Nikolaevna ZAKHAROVANov 2, 2023