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.
- LA NUEVA FAMILIA MICHOACANANov 17, 2022
- HIGHLINE LOGISTIC HK LIMITEDNov 17, 2022
- HONG KONG AEONIAN COMPLEX CO., LIMITEDNov 17, 2022
- TORGAN CO., LIMITEDNov 17, 2022
- Yoosef POURANVARINov 16, 2022
- Peyman JEBELLINov 16, 2022
- Ali REZVANINov 16, 2022
- Ahmad NOROOZINov 16, 2022
- Mohsen BARMAHANINov 16, 2022
- Ameneh Sadat ZABIHPOURNov 16, 2022
- SUCCESS AVIATION SERVICES FZCNov 15, 2022
- I JET GLOBAL DMCCNov 15, 2022
- SHAHED AVIATION INDUSTRIES RESEARCH CENTERNov 15, 2022
- Tigran Khristoforovich SRABIONOVNov 15, 2022
- Abbas DJUMANov 15, 2022
- Holger LENGNov 14, 2022
- Inga RETTICHNov 14, 2022
- Hugo Ange Christophe STUDHALTERNov 14, 2022
- Jeremy Eric Camille STUDHALTERNov 14, 2022
- PAPA OSCAR VENTURES SE SLNov 14, 2022
- SCI AAA PROPERTIESNov 14, 2022
- EURIMO HOLDING SANov 14, 2022
- SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AGNov 14, 2022
- PAPA OSCAR VENTURES GMBHNov 14, 2022
- SWISS INTERNATIONAL ADVISORY GROUP AGNov 14, 2022
- STUDHALTER INTERNATIONAL GROUP AGNov 14, 2022
- Alexander-Walter STUDHALTERNov 14, 2022
- MG INTERNATIONAL AGNov 14, 2022
- 9H-TIONov 14, 2022
- 9H-SSKNov 14, 2022
- 9H-SISNov 14, 2022
- 9H-MAONov 14, 2022
- 9H-EAANov 14, 2022
- 9H-ARKNov 14, 2022
- 9H-AMNNov 14, 2022
- EMPEROR AVIATION LTDNov 14, 2022
- 9H-OKONov 14, 2022
- Jacques PASCHENov 14, 2022
- Mikhail Ilyich PAVLYUKNov 14, 2022
- Firuza Nazimovna KERIMOVANov 14, 2022
- Nariman Gadzhievich GADZHIEVNov 14, 2022
- ALSTONE INVESTMENT AGNov 14, 2022
- MILUR SANov 14, 2022
- CHLODWIG ENTERPRISES AGNov 14, 2022
- MILUR ELECTRONICS LLCNov 14, 2022
- CONSTELLATION ADVISORS LTDNov 14, 2022
- Gulnara Suleymanovna KERIMOVANov 14, 2022
- Amina Suleymanovna KERIMOVANov 14, 2022
- ADORABELLA AGNov 14, 2022
- SHARP EDGE ENGINEERING INC.Nov 14, 2022