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.
- Apollinaire HAKIZIMANAAug 24, 2023
- Andrew NYAMVUMBAAug 24, 2023
- Zaw Min TUNAug 23, 2023
- Khin Phyu WINAug 23, 2023
- Roman SEMENOVAug 23, 2023
- PEIA PTE. LTD.Aug 23, 2023
- SHOON ENERGY PTE. LTD.Aug 23, 2023
- P.E.I ENERGY PTE. LTD.Aug 23, 2023
- HAMZA DIVISIONAug 17, 2023
- Mohammad Hussein AL-JASIMAug 17, 2023
- SULEIMAN SHAH BRIGADEAug 17, 2023
- Sayf Boulad ABU BAKRAug 17, 2023
- Walid Hussein AL-JASIMAug 17, 2023
- AL-SAFIR OTOAug 17, 2023
- Zuhair Subhi NAHLAAug 16, 2023
- GREEN WITHOUT BORDERSAug 16, 2023
- VERSOR S.R.O.Aug 16, 2023
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPAug 16, 2023
- LIMITED LIABILITY COMPANY VERUSAug 16, 2023
- Alexey Viktorovich KUZMICHEVAug 11, 2023
- German Borisovich KHANAug 11, 2023
- Mikhail Maratovich FRIDMANAug 11, 2023
- RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURSAug 11, 2023
- Petr Olegovich AVENAug 11, 2023
- Anna KOSAKOVAAug 10, 2023
- Nady SALAMEHAug 10, 2023
- Marianne HOAYEKAug 10, 2023
- Riad SALAMEHAug 10, 2023
- Raja SALAMEHAug 10, 2023
- EW-301PJAug 9, 2023
- OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINESAug 9, 2023
- Dzmitry Aliakseevich ALEKSINAug 9, 2023
- OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407Aug 9, 2023
- BEL-KAP-STEEL LLCAug 9, 2023
- Ina Vladimirovna ALEKSINAAug 9, 2023
- Vital Aliakseevich ALEKSINAug 9, 2023
- OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYAug 9, 2023
- Dmitry Aleksandrovich KORCHIKAug 9, 2023
- Rene ARZATE GARCIAAug 9, 2023
- Alfonso ARZATE GARCIAAug 9, 2023
- Rafael Guadalupe FELIX NUNEZAug 9, 2023
- Victor Frantsevich SELITSKIYAug 9, 2023
- Artem Konstantinovich DUNKOAug 9, 2023
- Igor Anatolievich MARSHALOVAug 9, 2023
- Viktor Ivanovich FRANSKEVICHAug 9, 2023
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2023
- Zeljka CVIJANOVICJul 31, 2023
- Radovan VISKOVICJul 31, 2023
- Nenad STEVANDICJul 31, 2023
- Milos BUKEJLOVICJul 31, 2023