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.
- Mohammad KAZEMIOct 26, 2022
- Seyed Mojtaba MOSTAFAVIOct 26, 2022
- Vladimir PLAHOTNIUCOct 26, 2022
- SHOR PARTYOct 26, 2022
- Farzin KARIMIOct 26, 2022
- Hedayat FARZADIOct 26, 2022
- Heidar PASANDIDEHOct 26, 2022
- Sara Lvovna SHOROct 26, 2022
- Ilan Mironovich SHOROct 26, 2022
- Abbas NILFORUSHANOct 26, 2022
- RAVIN ACADEMYOct 26, 2022
- Hossein Modarres KHIABANIOct 26, 2022
- Olga Yurievna GRAKOct 26, 2022
- Yuriy Igorevich GUDILINOct 26, 2022
- Leonid Mikhailovich GONINOct 26, 2022
- OOO EKOGRUPPOct 26, 2022
- Aleksei Valeryevich TROSHINOct 26, 2022
- Ivan Aleksandrovich ZAVOROTNYIOct 26, 2022
- OOO KHARTIYAOct 26, 2022
- OOO AQUA SOLIDOct 26, 2022
- OOO BM PROEKT-EKOLOGIYAOct 26, 2022
- OOO AGRO-REGIONOct 26, 2022
- OOO INZHINIRING.RFOct 26, 2022
- OOO INNOVATSII SVETAOct 26, 2022
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYAOct 26, 2022
- OOO KOMPANIYA ZOLOTOI VEKOct 26, 2022
- OOO REGION-COMFORTOct 26, 2022
- OOO MEZHMUNITSIPALNOE ATPOct 26, 2022
- Igor Yuryevich CHAYKAOct 26, 2022
- GENERAL DIRECTORATE OF MINESOct 24, 2022
- Reinaldo Gregorio Lenin CERNA JUAREZOct 24, 2022
- OPUS ENERGY TRADING LLCOct 19, 2022
- Yury Yuryevich OREKHOVOct 19, 2022
- NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHOct 19, 2022
- SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 19, 2022
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.Oct 19, 2022
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOct 19, 2022
- TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 19, 2022
- Juan Francisco VALENZUELA VALENZUELAOct 19, 2022
- Raul RIVAS CHAIRESOct 19, 2022
- Hector Alfonso ARAUJO PERALTAOct 19, 2022
- Abdi SAMADOct 17, 2022
- Mohamed Ali BADAASOct 17, 2022
- Abdirahman NUREYOct 17, 2022
- Hassan AFGOOYEOct 17, 2022
- Abdikarim Hussein GAGAALEOct 17, 2022
- Yusuf Ahmed Hajji NUROWOct 17, 2022
- Yasir JIISOct 17, 2022
- Mohamoud Abdi ADENOct 17, 2022
- Mustaf 'ATOOct 17, 2022