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.
- Maricel Factura FRANCISCOApr 18, 2023
- Mohamad WEHBEApr 18, 2023
- WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDApr 14, 2023
- Ana Gabriela RUBIO ZEAApr 14, 2023
- Yonghao WUApr 14, 2023
- Yaqin WUApr 14, 2023
- Hongfei WANGApr 14, 2023
- Huatao YAOApr 14, 2023
- SUZHOU XIAOLI PHARMATECH CO., LTDApr 14, 2023
- Imre LASZLOCZKIApr 12, 2023
- Kyriaki Demetriou KAMPERIApr 12, 2023
- Antonis Kyriakou VAKANASApr 12, 2023
- Marilena GEORGIOUApr 12, 2023
- Kostas GIANNAKOUApr 12, 2023
- Kyriakos ATTIKOURISApr 12, 2023
- OMNIA ANTIBESApr 12, 2023
- HIGHTRAIL LTDApr 12, 2023
- OMNIA SERVICES CYPRUS LTDApr 12, 2023
- Demetrios SERGHIDESApr 12, 2023
- GRUPPA RODINA OOOApr 12, 2023
- USM METALLOINVEST LIMITED LIABILITY COMPANYApr 12, 2023
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTERApr 12, 2023
- AVRORA REGULApr 12, 2023
- AKKERMAN CEMENT OOOApr 12, 2023
- MANAGEMENT COMPANY METALLOINVEST LLCApr 12, 2023
- VASSILIADES & CO. MALTA LIMITEDApr 12, 2023
- FEDOROVSKOE OOOApr 12, 2023
- DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYApr 12, 2023
- Gulnoz Zunnurovna KOCHAROVAApr 12, 2023
- INVESTITSIONNAYA GRUPPA PARTNERY OOOApr 12, 2023
- RODINA STROI GRUPP OOOApr 12, 2023
- GKR OOOApr 12, 2023
- GKR UK OOOApr 12, 2023
- KLARET AVIATION LIMITEDApr 12, 2023
- THE SISTER TRUSTApr 12, 2023
- ZINCUM LLCApr 12, 2023
- CHINA HEAD AEROSPACE TECHNOLOGY COMPANYApr 12, 2023
- SEQUOIA TREUHAND TRUST REGApr 12, 2023
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCApr 12, 2023
- Grigoriy Igorevich GRIGORIEVApr 12, 2023
- WINDFEL PROPERTIES LIMITEDApr 12, 2023
- AVRORA SIRIUSApr 12, 2023
- MIRAMONTE INVESTMENTS LIMITEDApr 12, 2023
- PETROTRANS 5902Apr 12, 2023
- SAVOLER DEVELOPMENT LIMITEDApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCOApr 12, 2023
- Natalia Alexeevna STRESHINSKAYAApr 12, 2023
- NAVIS 6Apr 12, 2023
- SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- DIGITAL INVEST LIMITED LIABILITY COMPANYApr 12, 2023