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.
- Volodymyr Mykolayovych OLIYNYKJan 20, 2022
- Vladimir Leonidovich SIVKOVICHJan 20, 2022
- Oleh VOLOSHYNJan 20, 2022
- Ali Mohamad DAOUNJan 18, 2022
- Jihad Salim 'ALAMAHJan 18, 2022
- DAR AL SALAM FOR TRAVEL & TOURISMJan 18, 2022
- Adel DIABJan 18, 2022
- PARSEK LLCJan 12, 2022
- Roman Anatolyevich ALARJan 12, 2022
- Yong Ho OJan 12, 2022
- Myong Hyon CHOEJan 12, 2022
- Chol Hak KANGJan 12, 2022
- Kwang Chol PYONJan 12, 2022
- Kwang Sok SIMJan 12, 2022
- Song Hun KIMJan 12, 2022
- Rosa Adelina BARAHONA CASTROJan 10, 2022
- Celina DELGADO CASTELLONJan 10, 2022
- Bayardo de Jesus PULIDO ORTIZJan 10, 2022
- Bayardo Ramon RODRIGUEZ RUIZJan 10, 2022
- Ramon Humberto CALDERON VINDELLJan 10, 2022
- Nahima Janett DIAZ FLORESJan 10, 2022
- ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKAJan 5, 2022
- Haytham Ahmad Shukri Ahmad AL-MAGHRABIDec 22, 2021
- ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELIDec 22, 2021
- Ahmad AL-KHATIBDec 22, 2021
- Mohamed Sherif Mohamed Mohamed AWADDDec 22, 2021
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIDec 22, 2021
- Ali DARASSADec 17, 2021
- GUERREROS UNIDOSDec 15, 2021
- LOS ROJOSDec 15, 2021
- WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.Dec 15, 2021
- HEBEI ATUN TRADING CO., LTD.Dec 15, 2021
- HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.Dec 15, 2021
- Chuen Fat YIPDec 15, 2021
- PRIMEIRO COMANDO DA CAPITALDec 15, 2021
- SHANGHAI CISHUN FINE CHEMICAL CO, LTD.Dec 15, 2021
- Hezheng LUDec 10, 2021
- Khan Mohammad AZADDec 10, 2021
- Benazir AHMEDDec 10, 2021
- RAPID ACTION BATTALIONDec 10, 2021
- Myo Swe WINDec 10, 2021
- Mohammad Anwar Latif KHANDec 10, 2021
- Shohrat ZAKIRDec 10, 2021
- Mohammad Jahangir ALAMDec 10, 2021
- Saw Myint OODec 10, 2021
- SEK STUDIODec 10, 2021
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIODec 10, 2021
- NINGS CARTOON STUDIODec 10, 2021
- Maung KODec 10, 2021
- EUROPEAN INSTITUTE JUSTODec 10, 2021