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.
- NEXIGN JOINT STOCK COMPANYApr 12, 2023
- Georgy Nugzarovich POTAPOVApr 12, 2023
- Nikolay Nikolayevich KOSOVApr 12, 2023
- Sami Mahmud Mohammed AL-URAYDIApr 11, 2023
- GENESIS MARKETApr 5, 2023
- Gary BODEAUApr 5, 2023
- ZR ENERGY DMCCApr 4, 2023
- ZR GROUP SAL HOLDINGApr 4, 2023
- ZR LOGISTICS SALApr 4, 2023
- Teddy Zina RAHMEApr 4, 2023
- Raymond Zina RAHMEApr 4, 2023
- TABACALERA DEL ESTE S.A.Mar 31, 2023
- Ashot MKRTYCHEVMar 30, 2023
- Imad ABU ZUREIKMar 28, 2023
- Wassim AL-ASSADMar 28, 2023
- Samer Kamal AL-ASSADMar 28, 2023
- Noah ZAITARMar 28, 2023
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTMar 28, 2023
- Hassan Muhammad DAQQOUMar 28, 2023
- HASSAN DAQQOU TRADINGMar 28, 2023
- Khalid QADDOURMar 28, 2023
- EW-001PAMar 24, 2023
- Valery Valerievich IVANKOVICHMar 24, 2023
- ASIA SUN GROUPMar 24, 2023
- OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANTMar 24, 2023
- ASIA SUN TRADING CO. LTD.Mar 24, 2023
- OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANTMar 24, 2023
- Sergei Olegovich NIKIFOROVICHMar 24, 2023
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.Mar 24, 2023
- STAR SAPPHIRE TRADING COMPANY LIMITEDMar 24, 2023
- Tun Min LATTMar 24, 2023
- Win Min SOEMar 24, 2023
- STAR SAPPHIRE GROUP PTE. LTD.Mar 24, 2023
- STAR SAPPHIRE GROUP OF COMPANIESMar 24, 2023
- Alyaksandr Henadzievich TKACHOUMar 24, 2023
- Alena Kanstantsinauna KUNTSEVICHMar 24, 2023
- Ihar Vasilyevich KARPENKAMar 24, 2023
- Dzyanis Uladzimiravich DUKMar 24, 2023
- Alena Anatolieuna BALDOUSKAYAMar 24, 2023
- Katsyaryna Alyaksandrauna FEDASENKAMar 24, 2023
- Alyaksandr Uladzimiravich YUZHYKMar 24, 2023
- FARAZAN INDUSTRIAL ENGINEERING, INC.Mar 21, 2023
- Murat BUKEYMar 21, 2023
- Amanallah PAIDARMar 21, 2023
- DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTERMar 21, 2023
- SELIN TECHNIC COMar 21, 2023
- Asghar MAHMOUDIMar 21, 2023
- OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETIMar 21, 2023
- Dragan STANKOVICMar 15, 2023
- Osman MEHMEDAGICMar 15, 2023