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.
- Abualfazl NAZERIFeb 3, 2023
- Hossein SHAMSABADIFeb 3, 2023
- Abulfazl SALEHNEJADFeb 3, 2023
- Mohsen ASADIFeb 3, 2023
- Gilad PIFLAKSFeb 1, 2023
- KLIOSA LIMITEDFeb 1, 2023
- Marks BLATSFeb 1, 2023
- TERRA-AZ LIMITEDFeb 1, 2023
- ASIA TRADING & CONSTRUCTION PTE LTDFeb 1, 2023
- Ariel VOLFOVICHFeb 1, 2023
- Stanislav VOLFOVICHFeb 1, 2023
- GMI GLOBAL MANUFACTURING & INTEGRATION LTDFeb 1, 2023
- Serena Bee Lin NGFeb 1, 2023
- Igor PALNYCHENKOFeb 1, 2023
- U-STONE LIMITED EOODFeb 1, 2023
- GBD LIMITEDFeb 1, 2023
- TEXEL F.C.G. TECHNOLOGY 2100 LTDFeb 1, 2023
- MATEAS LIMITEDFeb 1, 2023
- D.E.S. DEFENSE ENGINEERING SOLUTIONS LTDFeb 1, 2023
- Jonatan ZIMENKOVFeb 1, 2023
- PITARON LIMITEDFeb 1, 2023
- Igor Vladimirovich ZIMENKOVFeb 1, 2023
- Maks Borisovich PIFLAKSFeb 1, 2023
- ELEKTROOPTIKA SIAFeb 1, 2023
- VFC SOLUTIONS LTDFeb 1, 2023
- Alexander VOLFOVICHFeb 1, 2023
- Than MINJan 31, 2023
- Htoo Htwe TAY ZAJan 31, 2023
- MINING ENTERPRISE NO 2Jan 31, 2023
- Aung MINJan 31, 2023
- MINING ENTERPRISE NO 1Jan 31, 2023
- UNION ELECTION COMMISSIONJan 31, 2023
- Hla SWEJan 31, 2023
- Htun AUNGJan 31, 2023
- Myo Myint OOJan 31, 2023
- Nelton SANTISO AGUILAJan 30, 2023
- Jose Angel RIVERA ZAZUETAJan 30, 2023
- Jason Antonio YANG LOPEZJan 30, 2023
- Horacio Manuel CARTES JARAJan 26, 2023
- FRIGORIFICO CHAJHA S.A.E.Jan 26, 2023
- DOMINICANA ACQUISITION S.A.Jan 26, 2023
- BEBIDAS USA INC.Jan 26, 2023
- TABACOS USA INC.Jan 26, 2023
- ADDICTIONJan 26, 2023
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALJan 26, 2023
- Arkadiy Aleksandrovich GOSTEVJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODJan 26, 2023
- SPACETY LUXEMBOURG S.A.Jan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVODJan 26, 2023
- LIMITED LIABILITY COMPANY KALEIDOSKOPJan 26, 2023