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.
- Aleh Siarheevich HAIDUKEVICHAug 9, 2021
- NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2021
- BELKAZTRANSAug 9, 2021
- LIMITED LIABILITY COMPANY INTER TOBACCOAug 9, 2021
- CLOSED JOINT STOCK COMPANY ENERGO-OILAug 9, 2021
- Genadz Branislavavich DAVYDZKAAug 9, 2021
- Siarhei Yakaulevich AZEMSHAAug 9, 2021
- LIMITED LIABILITY COMPANY EMIRATES BLUE SKYAug 9, 2021
- Dzmitry SHAKUTAAug 9, 2021
- LIMITED LIABILITY COMPANY BREMINO GROUPAug 9, 2021
- LIMITED LIABILITY COMPANY DUBAI WATER FRONTAug 9, 2021
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEAug 9, 2021
- Leanid Mikalaevich CHUROAug 9, 2021
- INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2021
- Anatoly Ivanovich VASILIEVAug 9, 2021
- FOREIGN LIMITED LIABILITY COMPANY DANA ASTRAAug 9, 2021
- Artsiom Igaravich SIKORSKIAug 9, 2021
- OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMANAug 9, 2021
- Igor Vasilyevich LYASHENKOAug 9, 2021
- Ihar Ryhoravich KENIUKHAug 9, 2021
- Andrei Nikolayevich BUNAKOVAug 9, 2021
- NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICEAug 9, 2021
- Hleb Uladzimiravich DRYLAug 9, 2021
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKAug 9, 2021
- BELKAZTRANS UKRAINEAug 9, 2021
- Darya SHMANAIAug 9, 2021
- Uladzimir Iosifavich LAPYRAug 9, 2021
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYAug 9, 2021
- Vyacheslav Vasilyevich KHORONEKOAug 9, 2021
- Oleg Stanislavovich SHANDAROVICHAug 9, 2021
- LIMITED LIABILITY COMPANY NEW OIL COMPANY EASTAug 9, 2021
- Kanstantsin Fiodaravich BYCHAKAug 9, 2021
- Aliaksei Mikalaevich AURAMENKAAug 9, 2021
- Mikalai Mikalaevich VARABEIAug 9, 2021
- Dzmitry Iurevich HARAAug 9, 2021
- Yauhen Andreevich SHAPETSKAAug 9, 2021
- Abdikadir Mohamed ABDIKADIRAug 6, 2021
- Sidan Ag HITTAAug 6, 2021
- Bonomade Machude OMARAug 6, 2021
- Ali Mohamed RAGEAug 6, 2021
- Salem ould BREIHMATTAug 6, 2021
- Eddy Manuel SIERRA ARIASJul 30, 2021
- POLICIA NACIONAL REVOLUCIONARIAJul 30, 2021
- Oscar Alejandro CALLEJAS VALCARCEJul 30, 2021
- SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIBJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATIONJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINEJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCHJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 216Jul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDSJul 28, 2021