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.
- ALSTONE INVESTMENT AGNov 14, 2022
- Murat Magomedovich ALIEVNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM CAPITALNov 14, 2022
- BONUM CAPITAL INVESTORS CORPNov 14, 2022
- BONUM CAPITAL CYPRUS LTDNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM MANAGEMENTNov 14, 2022
- SERVICE IMMOBILIERE ET GESTION SASNov 14, 2022
- SERVICE IMMOBILIERE ANTIBES SASNov 14, 2022
- VH ANTIBES SASNov 14, 2022
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSMNov 14, 2022
- VILLA LEXA ESTATES SASNov 14, 2022
- Laurin KATZNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM INVESTMENTSNov 14, 2022
- LIMITED LIABILITY COMPANY RB-ESTEITNov 14, 2022
- JSC PKK MILANDRNov 14, 2022
- BELLIZONov 9, 2022
- A.A.M. PEIJNENBURG HOLDING B.V.Nov 9, 2022
- ERJM LIMITEDNov 9, 2022
- Musab TURKMENNov 9, 2022
- Matthew Simon GRIMMNov 9, 2022
- GREEN DISTRICT B.V.Nov 9, 2022
- ORGANIC DISTRICT B.V.Nov 9, 2022
- NATURAL GIFTS B.V.Nov 9, 2022
- Mohamad Irshad Mohamad HARIS NIZARNov 9, 2022
- BEST SPORT COMPANYNov 9, 2022
- BEST SPORT COMPANY B.VNov 9, 2022
- KING TRADE B.V.Nov 9, 2022
- Martinus Pterus Henrikus DE KONINGNov 9, 2022
- Alex Adrianus Martinus PEIJNENBURGNov 9, 2022
- TORNADO CASHNov 8, 2022
- Kyaw Min OONov 8, 2022
- Zhiyong YANNov 8, 2022
- Sok RINov 8, 2022
- SKY AVIATOR COMPANY LIMITEDNov 8, 2022
- K2016212771 SOUTH AFRICA PTY LTDNov 7, 2022
- Umar AKBARNov 7, 2022
- Yunus Mohamad AKBARNov 7, 2022
- Mohamad AKBARNov 7, 2022
- Nufael AKBARNov 7, 2022
- SHAAHISTA SHOES CCNov 7, 2022
- ASHIQ JEWELLERS CCNov 7, 2022
- MA GOLD TRADERS PTY LTDNov 7, 2022
- FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDNov 7, 2022
- BAILEY HOLDINGS PTY LTDNov 7, 2022
- HJ BANNISTER CONSTRUCTION CCNov 7, 2022
- SULTAN'S CONSTRUCTION CCNov 7, 2022
- Youri LATORTUENov 4, 2022
- Joseph LAMBERTNov 4, 2022
- Tatiana RYABIKOVANov 3, 2022
- LARA INov 3, 2022