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.
- ERIYADHU INVESTMENTS PVT LTDJul 31, 2023
- SOUTHERN STALLIONS PVT LTDJul 31, 2023
- LAROSAJul 31, 2023
- Mohamed Maathiu Abdul RAZZAQJul 31, 2023
- WHITE BEACH WATERSPORTS PVT LTDJul 31, 2023
- VAALY BROTHERS PVT LTDJul 31, 2023
- CODE A PARTNERSHIPJul 31, 2023
- FRUIT PLUS MALDIVES PVT LTDJul 31, 2023
- SIAS INVESTMENT PVT LTDJul 31, 2023
- AL ATHMAARJul 31, 2023
- Ahmed Alif RAUFJul 31, 2023
- Mohamed THASLEEMJul 31, 2023
- NEW SUN INVESTMENTS PVT LTDJul 31, 2023
- SYSKON PVT LTDJul 31, 2023
- SHINE. X INVESTMENTS PVT LTDJul 31, 2023
- Ali NIHADHJul 31, 2023
- STREET MOTOR SERVICESJul 31, 2023
- GOLDEN WARRIORS INVESTMENT PVT LTDJul 31, 2023
- VISIONS MALDIVES PVT LTDJul 31, 2023
- STREET INVESTMENTS PVT LTDJul 31, 2023
- DHAWI PVT LTDJul 31, 2023
- DESIGNER GARAGEJul 31, 2023
- JAZEERA PROPERTIES PVT LTDJul 31, 2023
- Abdulla Ali MANIKJul 31, 2023
- Ali SHIYAMJul 31, 2023
- Moosa INASJul 31, 2023
- MAROC INTERNATIONAL PVT LTDJul 31, 2023
- SKY NOVA INVESTMENTJul 31, 2023
- MULTI CONSTRUCTION PVT LTDJul 31, 2023
- Yoosuf SHAHEEDJul 31, 2023
- Hussain SHAMILJul 31, 2023
- Ahmed AFRAAHJul 31, 2023
- PANDA MALDIVES PVT LTDJul 31, 2023
- Ahmed AGLEELJul 31, 2023
- Ameen AHMEDJul 31, 2023
- Abdulla SHAREEFJul 31, 2023
- Mohamed NAUSHAD SHAREEFJul 31, 2023
- Ahmed MUBEENJul 31, 2023
- GREEN BIRDSJul 31, 2023
- FURAHA CONSTRUCTION PVT LTDJul 31, 2023
- Jinaau NASEEMJul 31, 2023
- Mohamed Inthif RAUFJul 31, 2023
- Ibrahim Aleef RAUFJul 31, 2023
- INMA MALDIVESJul 31, 2023
- 3ZED INVESTMENTJul 31, 2023
- Faris Mohamed DIDIJul 31, 2023
- BAUM PVT LTDJul 31, 2023
- JAZEERAT ALMALDIFIJul 31, 2023
- Ali SHAFIUJul 31, 2023
- Abdiweli Mohamed YUSUFJul 27, 2023