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 Anwar Latif KHANDec 10, 2021
- Tofayel Mustafa SORWARDec 10, 2021
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIODec 10, 2021
- Erken TUNIYAZDec 10, 2021
- Khat Htein NANDec 10, 2021
- Myo Swe WINDec 10, 2021
- DIRECTORATE OF DEFENSE INDUSTRIESDec 10, 2021
- QUARTERMASTER GENERAL OFFICEDec 10, 2021
- MYANMAR WAR VETERANS ORGANIZATIONDec 10, 2021
- CENTRAL PUBLIC PROSECUTORS OFFICEDec 10, 2021
- MOXING CARTOONDec 10, 2021
- ANDRIY PORTNOV FUNDDec 9, 2021
- Andriy Volodymyrovych PORTNOVDec 9, 2021
- GENI NOVAS TECNOLOGIAS S.A.Dec 9, 2021
- BAIA CONSULTING LIMITEDDec 9, 2021
- Manuel Victor MARTINEZ OLIVETDec 9, 2021
- ARC RESOURCES CORPORATION LTDDec 9, 2021
- WINNERS CONSTRUCTION COMPANY LIMITEDDec 9, 2021
- Luisa de Fatima GIOVETTYDec 9, 2021
- Leopoldino FRAGOSO DO NASCIMENTODec 9, 2021
- COCHAN S.A.Dec 9, 2021
- COCHAN HOLDINGS LLCDec 9, 2021
- GENI SARLDec 9, 2021
- Manuel Helder VIEIRA DIASDec 9, 2021
- Prince Yormie JOHNSONDec 9, 2021
- Martha Carolina RECINOS DE BERNALDec 9, 2021
- DOO BABUDOVAC BRNJAKDec 8, 2021
- NOVI PAZAR-PUT D.O.O. NOVI PAZARDec 8, 2021
- SINISA NEDELJKOVIC I.B.Dec 8, 2021
- Sinisa NEDELJKOVICDec 8, 2021
- RADOVAN RADIC B.I., P.P. EU RR GRADNJADec 8, 2021
- BETONJERKA DOO ALEKSINACDec 8, 2021
- Andrija Zheljko BOJICDec 8, 2021
- Miljojko RADISAVLJEVICDec 8, 2021
- Srdjan Milivoje VULOVICDec 8, 2021
- Zharko Jovan VESELINOVICDec 8, 2021
- METAL-ROBNA KUCADec 8, 2021
- Radule STEVICDec 8, 2021
- Osiris LUNA MEZADec 8, 2021
- FARMA IZVORI B.I.Dec 8, 2021
- GARAC INZENJERING OODDec 8, 2021
- ROBNA KUCA METAL D.O.O.Dec 8, 2021
- RADULE STEVIC B.I., P.T.P. RADDec 8, 2021
- SINISA NEDELJKOVIC B.I., P.T.P. METALDec 8, 2021
- Marko ROSICDec 8, 2021
- Zeljko BOJICDec 8, 2021
- MARKOM METAL COMMERCE DOO ZVECANDec 8, 2021
- Miljan RADISAVLJEVICDec 8, 2021
- Milan MIHAJLOVICDec 8, 2021
- DOLLY BELL DOO BEOGRAD-NOVI BEOGRADDec 8, 2021