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.
- Gabriel TEMINSep 14, 2023
- LIMITED LIABILITY COMPANY ASERVICESep 14, 2023
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOWSep 14, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONARSep 14, 2023
- LIMITED LIABILITY COMPANY BROKER EXPERTSep 14, 2023
- SIBERICA OYSep 14, 2023
- OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODSep 14, 2023
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYSep 14, 2023
- JOINT STOCK COMPANY HMS GROUPSep 14, 2023
- LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYASep 14, 2023
- KSK GROUPSep 14, 2023
- Vitalij Viktorovic PERFILEVSep 14, 2023
- Amer Mohamed Akil RADASep 12, 2023
- BLACK DIAMOND SARLSep 12, 2023
- Ali Ismail AJROUCHSep 12, 2023
- Mahdy Akil HELBAWISep 12, 2023
- ZANGA S.A.S.Sep 12, 2023
- Samer Akil RADASep 12, 2023
- BCI TECHNOLOGIES C.A.Sep 12, 2023
- Artem KUROVSep 7, 2023
- Mikhail Vadimovich CHERNOVSep 7, 2023
- Maksim Marselevich KHALIULLINSep 7, 2023
- Vadym Firdavysovych VALIAKHMETOVSep 7, 2023
- Sergey LOGUNTSOVSep 7, 2023
- Maksim RUDENSKIYSep 7, 2023
- Maksim GALOCHKINSep 7, 2023
- Alexander Vyacheslavovich MOZHAEVSep 7, 2023
- Andrey ZHUYKOVSep 7, 2023
- Mikhail Mikhailovich TSAREVSep 7, 2023
- Dmitry Sergeyevich PUTILINSep 7, 2023
- Abdelrahim Hamdan DAGALOSep 6, 2023
- Sergey Mikhaylovich KOZLOVAug 31, 2023
- INTELLEKT LLCAug 31, 2023
- Jin Yong JONAug 31, 2023
- Zamid Alievich CHALAEVAug 24, 2023
- Aymani Nesievna KADYROVAAug 24, 2023
- Vladimir Vladislavovich KOVALENKOAug 24, 2023
- Galina Anatolevna PYATYKHAug 24, 2023
- Muslim Magomedovich KHUCHIEVAug 24, 2023
- Irina Anatolyevna AGEEVAAug 24, 2023
- Mansur Mussaevich SOLTAEVAug 24, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEKAug 24, 2023
- Konstantin Albertovich FEDORENKOAug 24, 2023
- Irina Aleksandrovna CHERKASOVAAug 24, 2023
- Vladimir Dmitrievich NECHAEVAug 24, 2023
- Olena Oleksandrivna SHAPUROVAAug 24, 2023
- Bernard BYAMUNGUAug 24, 2023
- Ruvugayimikore PROTOGENEAug 24, 2023
- Salomon TOKOLONGAAug 24, 2023
- Apollinaire HAKIZIMANAAug 24, 2023