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.
- CIVIJA KOMERCDec 8, 2021
- P.P. BABUDOVAC B.I.Dec 8, 2021
- ROBNA KUCA METAL D.O.O.Dec 8, 2021
- FARMA IZVORI B.I.Dec 8, 2021
- P.P.ROBNA KUCA METAL B.I.Dec 8, 2021
- Radovan RADICDec 8, 2021
- Carlos Amilcar MARROQUIN CHICADec 8, 2021
- Andrija Zheljko BOJICDec 8, 2021
- ZARKO VESELINOVIC B.I., S.T.R. KRISTALDec 8, 2021
- RAD D.O.O.Dec 8, 2021
- SINISA NEDELJKOVIC B.I., P.T.P. METALDec 8, 2021
- DOLLY BELL DOO BEOGRAD-NOVI BEOGRADDec 8, 2021
- Marko ROSICDec 8, 2021
- Srdjan Milivoje VULOVICDec 8, 2021
- INKOP DOO CUPRIJADec 8, 2021
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESDec 7, 2021
- Seyed Reza Mousavi AZAMIDec 7, 2021
- Mohsen EBRAHIMIDec 7, 2021
- Qahtan KHALILDec 7, 2021
- Leila VASEGHIDec 7, 2021
- Muhammad Yousef AL-HASOURIDec 7, 2021
- Ali HEMMATIANDec 7, 2021
- Abel KANDIHODec 7, 2021
- Kamal AL-HASSANDec 7, 2021
- IRAN'S COUNTER-TERROR SPECIAL FORCESDec 7, 2021
- Masoud SAFDARIDec 7, 2021
- Hassan KARAMIDec 7, 2021
- Mohammad KARAMIDec 7, 2021
- ZAHEDAN PRISONDec 7, 2021
- Soghra KHODADADIDec 7, 2021
- Adeeb Namer SALAMEHDec 7, 2021
- ISFAHAN CENTRAL PRISONDec 7, 2021
- Tawfiq Muhammad KHADOURDec 7, 2021
- PALATINA SARLUDec 6, 2021
- ROSEHILL DRC SASUDec 6, 2021
- VENTORA GLOBAL SERVICESDec 6, 2021
- KALTONA LIMITED SASUDec 6, 2021
- Alain MUKONDA MAYANDUDec 6, 2021
- VENTORA MINING S.A.S.U.Dec 6, 2021
- KINTALEG LIMITEDDec 6, 2021
- WOODFORD ENTERPRISES LIMITED SASUDec 6, 2021
- ASHDALE SETTLEMENT GERCO SASDec 6, 2021
- OPERADec 6, 2021
- WOODHAVEN DRC SASUDec 6, 2021
- MULTREE LIMITED SASUDec 6, 2021
- GEMINI S.A.S.U.Dec 6, 2021
- OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANYDec 2, 2021
- AGROROZKVIT LLCDec 2, 2021
- FOREIGN LIMITED LIABILITY COMPANY SLAVKALIDec 2, 2021
- Vladimir Vladimirovich VASHKEVICHDec 2, 2021