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.
- AL MOUKHTAR PRODUCTS CO. SARLMay 19, 2022
- Hussein Ahmad Jalal ABDALLAHMay 19, 2022
- FOCUS MEDIA COMPANY SAL OFFSHOREMay 19, 2022
- Dwi Dahlia SUSANTIMay 9, 2022
- Rudi HERYADIMay 9, 2022
- Ari KARDIANMay 9, 2022
- Dini RAMADHANIMay 9, 2022
- Muhammad Dandi ADHIGUNAMay 9, 2022
- Vladimir Aleksandrovich DMITRIEVMay 8, 2022
- Alexandra Yurevna BURIKOMay 8, 2022
- Natalya Andreevna ALYMOVAMay 8, 2022
- GENRIKH GASANOVMay 8, 2022
- TERIBERKAMay 8, 2022
- Kirill Aleksandrovich TSAREVMay 8, 2022
- Anatoliy Leonidovich POPOVMay 8, 2022
- MAIA-1May 8, 2022
- Olga Yuryevna GOLODETSMay 8, 2022
- JOINT STOCK COMPANY CHANNEL ONE RUSSIAMay 8, 2022
- TELEVISION STATION RUSSIA-1May 8, 2022
- VALENTIN EMIROVMay 8, 2022
- SABETTAMay 8, 2022
- TAMBEYMay 8, 2022
- RZK CONSTANTAMay 8, 2022
- NP DUDINKAMay 8, 2022
- NORD PROJECT LLC TRANSPORT COMPANYMay 8, 2022
- LADY RMay 8, 2022
- TURUKHANMay 8, 2022
- Bella Ilyinichna ZLATKISMay 8, 2022
- TIKSYMay 8, 2022
- SIBERIAMay 8, 2022
- SMP NOVODVINSKMay 8, 2022
- GASRET ALIEVMay 8, 2022
- ANGARAMay 8, 2022
- TERIBERKAMay 8, 2022
- TRITONMay 8, 2022
- SEVERNIY PROECTMay 8, 2022
- JOINT STOCK COMPANY NTV BROADCASTING COMPANYMay 8, 2022
- UTRENNIYMay 8, 2022
- KOMPOZITOR GASANOVMay 8, 2022
- SMP ARKHANGELSKMay 8, 2022
- TERSKIY BEREGMay 8, 2022
- LADY DMay 8, 2022
- VIKTOR ZABELINMay 8, 2022
- PORT OLYA-1May 8, 2022
- SONAMay 8, 2022
- RASUL GAMZATOVMay 8, 2022
- NP DIKSONMay 8, 2022
- ASKAR-SARYDZHAMay 8, 2022
- ENISEYMay 8, 2022
- ADLERMay 8, 2022