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.
- Maxamed CALIMay 24, 2023
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.May 24, 2023
- Mohamed Omar MOHAMEDMay 24, 2023
- Siciid Abdullahi AADANMay 24, 2023
- Hassan Yariisow AADANMay 24, 2023
- Mariam BARREHMay 24, 2023
- Ali Ahmed HUSSEINMay 24, 2023
- Macalin BURHANMay 24, 2023
- Cumar GUHAADMay 24, 2023
- Siyaat AYUTOMay 24, 2023
- Cabdi ROOBOWMay 24, 2023
- Maxamed SIIDOWMay 24, 2023
- Abdulwahab Noor ABDIMay 24, 2023
- JAMAME BROTHERS COMPANYMay 24, 2023
- Ali Ahmed NAAJIMay 24, 2023
- AL NEZAM AL ASASY GENERAL TRADING L.L.CMay 24, 2023
- Sang Man KIMMay 23, 2023
- PYONGYANG UNIVERSITY OF AUTOMATIONMay 23, 2023
- TECHNICAL RECONNAISSANCE BUREAUMay 23, 2023
- 110TH RESEARCH CENTERMay 23, 2023
- CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYMay 23, 2023
- HI-TECH KONEISTO INTERNATIONAL OYMay 19, 2023
- Evgenia DREMOVAMay 19, 2023
- GOLD MILES LIMITEDMay 19, 2023
- Viktoriya Valeriyevna ABRAMCHENKOMay 19, 2023
- PAWELLMay 19, 2023
- Igor Yevgenyevich LEVITINMay 19, 2023
- Dmitriy Vladislavovich SHALKOVMay 19, 2023
- VERSVET SROMay 19, 2023
- Svetlana Yuryevna VERKHOVTSEVAMay 19, 2023
- Pavel Viktorovich AKIFYEVMay 19, 2023
- YAMALPROMGEOFIZIKA JOINT STOCK COMPANYMay 19, 2023
- RA-78750May 19, 2023
- LIMITED LIABILITY COMPANY ROSTSHIPSERVICEMay 19, 2023
- LIMITED LIABILITY COMPANY GEOSMay 19, 2023
- Anton Sergeyevich TROFIMOVMay 19, 2023
- NOVO BLOCKCHAIN CONSULTORIA LDAMay 19, 2023
- JOINT STOCK COMPANY 163 ARMORED REPAIR PLANTMay 19, 2023
- Andrey Aleksandrovich ZHIDKOVMay 19, 2023
- LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZEMay 19, 2023
- LIMITED LIABILITY COMPANY TRAST KONGMay 19, 2023
- Igor Albertovich KESAEVMay 19, 2023
- JOINT STOCK COMPANY 116 ARSENALMay 19, 2023
- LIMITED LIABILITY COMPANY ALTERNATIVAMay 19, 2023
- LIMITED LIABILITY COMPANY VOSKHOD DIGITALMay 19, 2023
- Ruslan Eduardovich SARKISOVMay 19, 2023
- RA-82023May 19, 2023
- INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESMay 19, 2023
- RF-78764May 19, 2023
- RA-78817May 19, 2023