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.
- DIAMVILLE SAUJun 27, 2023
- MIDAS RESSOURCES SARLUJun 27, 2023
- Aleksei Borisovich SUKHODOLOVJun 23, 2023
- Yegor Sergeyevich POPOVJun 23, 2023
- MINISTRY OF DEFENSE OF BURMAJun 21, 2023
- MYANMA INVESTMENT AND COMMERICAL BANKJun 21, 2023
- MYANMA FOREIGN TRADE BANKJun 21, 2023
- James NANDOJun 20, 2023
- Alfred FUTUYOJun 20, 2023
- Nawaf Ahmad Alwan AL-RASHIDIJun 20, 2023
- Arkan Ahmad 'Abbas AL-MATUTIJun 20, 2023
- Federico HERNANDEZ SANCHEZJun 16, 2023
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONJun 16, 2023
- HOTELERA LOPEZ MATEOS S.A. DE C.V.Jun 16, 2023
- Fatima del Rocio MALDONADO LOPEZJun 16, 2023
- HOTEL PLAZAJun 16, 2023
- Jesus Gerardo CHAVEZ TAMAYOJun 16, 2023
- Ofelia HERNANDEZ SALASJun 16, 2023
- Raul SAUCEDO HUIPIOJun 16, 2023
- Chol Min CHOEJun 15, 2023
- Un Jong CHOEJun 15, 2023
- Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIJun 8, 2023
- Abdallah Makki Muslih AL-RUFAY'IJun 8, 2023
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDJun 6, 2023
- Davoud DAMGHANIJun 6, 2023
- Ghasem HAGHIGHATJun 6, 2023
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDJun 6, 2023
- BLUE CALM MARINE SERVICES COMPANYJun 6, 2023
- Jiao GONGJun 6, 2023
- QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.Jun 6, 2023
- Zunyi WEIJun 6, 2023
- Weisheng SHENJun 6, 2023
- Xutong QINJun 6, 2023
- LINGOE PROCESS ENGINEERING LIMITEDJun 6, 2023
- Zeming LIJun 6, 2023
- ZHEJIANG QINGJI IND. CO., LTDJun 6, 2023
- Mary Cruz RODRIGUEZ AGUIRREJun 6, 2023
- NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.Jun 6, 2023
- Alonso GUERRERO COVARRUBIASJun 6, 2023
- Javier GUERRERO COVARRUBIASJun 6, 2023
- Svetlana Andreyevna BOYKOJun 5, 2023
- Gleb Maksimovich KHLOPONINJun 5, 2023
- Yury Yuryevich MAKOLOVJun 5, 2023
- Konstantin Prokopyevich SAPOZHNIKOVJun 5, 2023
- Vasiliy Viktorovich GROMOVIKOVJun 5, 2023
- PERKO JULLEUCHTERJun 5, 2023
- Aleksey Vyacheslavovich LOSEVJun 5, 2023
- Anna TRAVNIKOVAJun 5, 2023
- ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.Jun 2, 2023
- Pouya PIRHOSSEINLOOJun 2, 2023