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.
- Ali OSSEIRANApr 18, 2023
- Hussein Moussa NACHARApr 18, 2023
- DIDAApr 18, 2023
- Fadi SADERApr 18, 2023
- FADICO S A CCApr 18, 2023
- UNITED INVESTMENT GROUP SALApr 18, 2023
- FADICO H.K. LIMITEDApr 18, 2023
- AMANA DIAM DMCCApr 18, 2023
- HELICS GEMBApr 18, 2023
- Rim NASSERApr 18, 2023
- BEXLEY WAY GENERAL TRADING L.L.C.Apr 18, 2023
- Sundar NAGARAJANApr 18, 2023
- Fadi Abbas SAADApr 18, 2023
- Firas Nazem AHMADApr 18, 2023
- ISMAIL GENERAL TRADINGApr 18, 2023
- JOUD GENERAL TRADINGApr 18, 2023
- TIA TRADING 2013 LTD OODApr 18, 2023
- DEBBIYE 383 SALApr 18, 2023
- BEST DIAMOND HOUSE DMCCApr 18, 2023
- ARTUAL GALLERYApr 18, 2023
- WHITE STAR DMCCApr 18, 2023
- 76 BENMORE GARDEN TRUSTApr 18, 2023
- Ali MOSSALEMApr 18, 2023
- MEGA GEMS PTY LTDApr 18, 2023
- Daoud EL RIZApr 18, 2023
- THULA UZWE TRADINGApr 18, 2023
- ASSOCIATES OF PARTNERS SAL OFF-SHOREApr 18, 2023
- Mohamad WEHBEApr 18, 2023
- IDIAMS DMCCApr 18, 2023
- G AND S DIAMOND FZEApr 18, 2023
- Ibrahim Fadel GHADDARApr 18, 2023
- MSD SPRL DIAMOND TRADINGApr 18, 2023
- MSD DMCCApr 18, 2023
- MSD CAPITAL PTY LTDApr 18, 2023
- MURAD EN SONS DIAMONDSApr 18, 2023
- Bassem MURADApr 18, 2023
- ORIENTAL DYNASTY LIMITEDApr 18, 2023
- COLLECTING BEE SRLApr 18, 2023
- HOUSE OF ART LIMITEDApr 18, 2023
- HIGHRISE PROPERTY INVESTMENTS PTY LTDApr 18, 2023
- GAVIA TRADINGS PTY LTDApr 18, 2023
- DIOTRIX PROPRIETARY LTDApr 18, 2023
- OXFOCENTO PROPRIETARY LTDApr 18, 2023
- Mohamad Hassan ISMAILApr 18, 2023
- Mohamad Hussein HIJAZIApr 18, 2023
- Rima Yaacoub BAKERApr 18, 2023
- Rami Yaacoub BAKERApr 18, 2023
- Ali NACHARApr 18, 2023
- PARK VENTURES SALApr 18, 2023
- Maricel Factura FRANCISCOApr 18, 2023