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.
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETIDec 8, 2022
- Sitki AYANDec 8, 2022
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- AKTAU PETROL TICARET ANONIM SIRKETIDec 8, 2022
- CGN TRADE FZEDec 8, 2022
- TURANG TRANSIT TASIMACILIK ANONIM SIRKETIDec 8, 2022
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ELVEGARD SHIPPING LTDDec 8, 2022
- CLIPPERDec 8, 2022
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIDec 8, 2022
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIDec 8, 2022
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- Herve FOURCANDDec 2, 2022
- Rony CELESTINDec 2, 2022
- Naser Hassan NESERDec 1, 2022
- Adel Mohamad MANSOURDec 1, 2022
- Su Gil KIMDec 1, 2022
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESDec 1, 2022
- Il Ho JONDec 1, 2022
- THE AUDITORS FOR ACCOUNTING AND AUDITINGDec 1, 2022
- Hassan KHALILDec 1, 2022
- Jin YUDec 1, 2022
- Muhammad MARUFNov 30, 2022
- Atif Yahya GHOURINov 30, 2022
- Osama MEHMOODNov 30, 2022
- Mufti Hazrat DEROJINov 30, 2022
- Mohammad Taghi OSANLOONov 23, 2022
- Alireza MORADINov 23, 2022
- Hassan ASGARINov 23, 2022
- Iryna LITVINIUKNov 18, 2022
- MAYANIQUEL, SOCIEDAD ANONIMANov 18, 2022
- COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A.Nov 18, 2022
- COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMANov 18, 2022
- Dmitry KUDRYAKOVNov 18, 2022
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Nov 17, 2022
- NEWTON TRADING FZENov 17, 2022
- Jose Alfredo HURTADO OLASCOAGANov 17, 2022
- ASIAN ZONE TRADING L.L.CNov 17, 2022
- UTELIZ RESOURCES CO., LIMITEDNov 17, 2022
- HONG KONG AEONIAN COMPLEX CO., LIMITEDNov 17, 2022
- LA NUEVA FAMILIA MICHOACANANov 17, 2022
- SUM FIVE PETROCHEMICALS TRADING L.L.CNov 17, 2022
- MONCH GENERAL TRADING L.L.C.Nov 17, 2022
- GALAXY PETROCHEMICAL FZENov 17, 2022
- HIGHLINE LOGISTIC HK LIMITEDNov 17, 2022
- Johnny HURTADO OLASCOAGANov 17, 2022