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.
- Severo FLORES MENDOZAJun 2, 2022
- Yury Borisovich SLYUSARJun 2, 2022
- Irek Envarovich FAIZULLINJun 2, 2022
- SRL SKYLINE AVIATIONJun 2, 2022
- Dmitriy Yuryevich GRIGORENKOJun 2, 2022
- Julio Cesar MONTERO PINZONJun 2, 2022
- Yong Nam JONGMay 27, 2022
- FAR EASTERN BANKMay 27, 2022
- AIR KORYO TRADING CORPORATIONMay 27, 2022
- PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'May 27, 2022
- Mihrab Suhrab HAMIDIMay 25, 2022
- Azim MONZAVIMay 25, 2022
- RPP LIMITED LIABILITY COMPANYMay 25, 2022
- Esam ETTEHADIMay 25, 2022
- ZAMANOIL DMCCMay 25, 2022
- Kamaluddin Gulam NABIZADAMay 25, 2022
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.May 25, 2022
- Abdulaziz KASKARIYMay 25, 2022
- HAOKUN ENERGY GROUP COMPANY LIMITEDMay 25, 2022
- Seyyid Cemal GUNDUZMay 25, 2022
- Alireza KASHANIMEHRMay 25, 2022
- Mohammad Sadegh KARIMIANMay 25, 2022
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.May 25, 2022
- CHINA HAOKUN ENERGY LIMITEDMay 25, 2022
- PETRO CHINA PARS CO.May 25, 2022
- CONCEPTO SCREEN SAL OFF-SHOREMay 25, 2022
- Hakki Selcuk SANLIMay 25, 2022
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.May 25, 2022
- Abdulhamid CELIKMay 25, 2022
- Usama ALIMay 24, 2022
- AGROGATE HOLDINGMay 24, 2022
- Hisham Younis Yahia QAFISHEHMay 24, 2022
- TREND GYOMay 24, 2022
- ANDA COMPANYMay 24, 2022
- ITQAN REAL ESTATE JSCMay 24, 2022
- Ahmed Sharif Abdallah ODEHMay 24, 2022
- AL ROWAD REAL ESTATE DEVELOPMENTMay 24, 2022
- Abdallah Yusuf Faisal SABRIMay 24, 2022
- SIDAR COMPANYMay 24, 2022
- UNITED GENERAL SERVICES SARLMay 19, 2022
- UNITED GENERAL OFFSHORE SALMay 19, 2022
- UNITED GENERAL CONTRACTING COMPANY SARLMay 19, 2022
- FOCUS COMPANY SARLMay 19, 2022
- UNITED INTERNATIONAL EXHIBITION COMPANY SARLMay 19, 2022
- Joseph Ilya HAIDAMOUSMay 19, 2022
- Ahmad Jalal Reda ABDALLAHMay 19, 2022
- Hussein Kamel ATTIAMay 19, 2022
- FOCUS MEDIA COMPANY SAL OFFSHOREMay 19, 2022
- AL MOUKHTAR PRODUCTS CO. SARLMay 19, 2022
- UNITED GENERAL HOLDING SALMay 19, 2022