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.
- Khalif ADALEOct 17, 2022
- Abdirahman NUREYOct 17, 2022
- Ahmed Hasan Ali Sulaiman MATAANOct 17, 2022
- Abdullahi JEERIOct 17, 2022
- Mohamed Ali BADAASOct 17, 2022
- Shih Huan CHENOct 7, 2022
- ANFASAR TRADING S PTE. LTD.Oct 7, 2022
- NEW EASTERN SHIPPING CO LTDOct 7, 2022
- SWANSEAS PORT SERVICES PTE. LTD.Oct 7, 2022
- SUNRISE GREENLAND SDN. BHD.Oct 7, 2022
- Kee Seng KWEKOct 7, 2022
- TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONOct 7, 2022
- Teo Boon CHINGOct 7, 2022
- Hlaing Moe MYINTOct 6, 2022
- Eisa ZAREPOUROct 6, 2022
- DYNASTY INTERNATIONAL COMPANY LIMITEDOct 6, 2022
- Aung Moe MYINTOct 6, 2022
- Hossein NEJATOct 6, 2022
- Hossein RAHIMIOct 6, 2022
- Hossein SAJEDINIAOct 6, 2022
- Yadollah JAVANIOct 6, 2022
- Vahid Mohammad Naser MAJIDOct 6, 2022
- Myo THITSAROct 6, 2022
- INTEGRAL INZENJERING A.D. LAKTASIOct 3, 2022
- Slobodan STANKOVICOct 3, 2022
- Fadil NOVALICOct 3, 2022
- Andrei Vladimirovich KHOKHLOVSep 30, 2022
- Ilya Dmitrievich MEDVEDEVSep 30, 2022
- Zhanna Viktorovna ZOLOTOVASep 30, 2022
- Sergey Vyacheslavovich BYZOVSep 30, 2022
- Vladimir Aleksandrovich IVANOVSep 30, 2022
- Yuliya Sergeyevna SHOIGUSep 30, 2022
- Svetlana Vladimirovna MEDVEDEVASep 30, 2022
- Aleksandr Valentinovich NOVAKSep 30, 2022
- Roman Viktorovich ZOLOTOVSep 30, 2022
- Yuriy Valeryevich CHECHIKHINSep 30, 2022
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUSSep 30, 2022
- Olga Nikolaevna SKOROBOGATOVASep 30, 2022
- OAO RADIOAVIONIKASep 30, 2022
- ZAO NTTS MODULSep 30, 2022
- Aleksandr Pavlovich SARKISYANSep 30, 2022
- Irina Aleksandrovna SHOIGUSep 30, 2022
- Sergey Vladimirovich MATVIYENKOSep 30, 2022
- ROTEK ELPOM, LLCSep 30, 2022
- Kseniya Sergeyevna SHOIGUSep 30, 2022
- Aleksandr Mikhaylovich MISHUSTINSep 30, 2022
- OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNOSep 30, 2022
- Aleksey Mikhaylovich MISHUSTINSep 30, 2022
- Natalya Vladimirovna BEGLOVASep 30, 2022
- Dmitrii Vladimirovich GALINSep 30, 2022