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.
- 0DAY TECHNOLOGIESFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMSFeb 24, 2023
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENTFeb 24, 2023
- ZAO AKUTAFeb 24, 2023
- INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.Feb 22, 2023
- FARMACIA LUDIMFeb 22, 2023
- Luis Alfonso ZAMUDIO LERMAFeb 22, 2023
- Ludim ZAMUDIO IBARRAFeb 22, 2023
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.Feb 22, 2023
- Ernesto MACHADO TORRESFeb 22, 2023
- OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.Feb 22, 2023
- OPERADORA DEL HUMAYA, S.A. DE C.V.Feb 22, 2023
- Luis Gerardo FLORES MADRIDFeb 22, 2023
- Ludim ZAMUDIO LERMAFeb 22, 2023
- Jose Santana ARREDONDO BELTRANFeb 22, 2023
- GRUPO ZAIT, S.A. DE C.V.Feb 22, 2023
- Rumen Stoyanov OVCHAROVFeb 10, 2023
- Aleksandar Hristov NIKOLOVFeb 10, 2023
- TRILEMMA CONSULTING LTD EOODFeb 10, 2023
- Nikolay Simeonov MALINOVFeb 10, 2023
- MS KONSULT 2016 EOODFeb 10, 2023
- RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTYFeb 10, 2023
- INTER TRADE 2021 EOODFeb 10, 2023
- Vladislav Ivanov GORANOVFeb 10, 2023
- RUSSOPHILES NATIONAL MOVEMENTFeb 10, 2023
- Ivan Kirov GENOVFeb 10, 2023
- SIMORGH PETROCHEMICAL COMPANYFeb 9, 2023
- Ivan Vasilyevich VAKHROMEYEVFeb 9, 2023
- Vitaly Nikolayevich KOVALEVFeb 9, 2023
- ASIA FUEL PTE. LTD.Feb 9, 2023
- AMIR KABIR PETROCHEMICAL COMPANYFeb 9, 2023
- Valery SEDLETSKIFeb 9, 2023
- SENSE SHIPPING AND TRADING SDN. BHD.Feb 9, 2023
- LALEH PETROCHEMICAL COMPANYFeb 9, 2023
- MARUN SEPEHR OFOGH COMPANYFeb 9, 2023
- UNICIOUS ENERGY PTE. LTD.Feb 9, 2023
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYFeb 9, 2023
- MARUN TADBIR TINA COMPANYFeb 9, 2023
- Dmitry PLESHEVSKIYFeb 9, 2023
- Valentin Olegovich KARYAGINFeb 9, 2023
- Mikhail ISKRITSKYFeb 9, 2023
- Maksim Sergeevich MIKHAILOVFeb 9, 2023
- Yulan Adonay ARCHAGA CARIASFeb 8, 2023
- David Elias CAMPBELL LICONAFeb 8, 2023
- Abulfazl SALEHNEJADFeb 3, 2023
- Abulghasem VALAGOHARFeb 3, 2023
- Abualfazl NAZERIFeb 3, 2023
- IRIS DENAFeb 3, 2023
- Hossein SHAMSABADIFeb 3, 2023