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.
- Natallia Mikalaeuna EISMANTJun 21, 2021
- Sergei Yevgenevich ZUBKOVJun 21, 2021
- DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEEJun 21, 2021
- Andrei Anatoljevich GURZHYJun 21, 2021
- INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSJun 21, 2021
- Aliaksandr Mikhajlavich LASIAKINJun 21, 2021
- Alyaksandr Vyachaslavavich ASTREIKAJun 21, 2021
- Volha Lieanidawna DARASHENKAJun 21, 2021
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSJun 21, 2021
- Mikhail HRYBJun 21, 2021
- Sviatlana Piatrowna KATSUBAJun 21, 2021
- AKRESTSINA DETENTION CENTERJun 21, 2021
- Siarhei Aliaksiejevich KALINOWSKIJun 21, 2021
- Andrei Ivanavich SHVEDJun 21, 2021
- Mikalai KARPIANKOUJun 21, 2021
- Manoj SABHARWALJun 10, 2021
- Abdi Nasir Ali MAHAMUDJun 10, 2021
- ADOON GENERAL TRADING L.L.C.Jun 10, 2021
- ADOON GENERAL TRADING FZEJun 10, 2021
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIJun 10, 2021
- Jami' 'Ali MUHAMMADJun 10, 2021
- SWAID AND SONS FOR EXCHANGE CO.Jun 10, 2021
- Abdul Jalil MALLAHJun 10, 2021
- Sa'id Ahmad Muhammad AL-JAMALJun 10, 2021
- Talib 'Ali Husayn Al-Ahmad AL-RAWIJun 10, 2021
- TRIPLE SUCCESSJun 10, 2021
- Hani 'Abd-al-Majid Muhammad AS'ADJun 10, 2021
- Julio Modesto RODRIGUEZ BALLADARESJun 9, 2021
- Camila Antonia ORTEGA MURILLOJun 9, 2021
- Edwin Ramon CASTRO RIVERAJun 9, 2021
- Leonardo Ovidio REYES RAMIREZJun 9, 2021
- EVROBET - RUMANIA EOODJun 2, 2021
- REAL ESTATES INT LTD EOODJun 2, 2021
- MOSTSTROY IZTOK ADJun 2, 2021
- NOVE DEVELOPMENT EOODJun 2, 2021
- PROPERTY-VB OODJun 2, 2021
- GAMES UNLIMITED OODJun 2, 2021
- INTERNEWS 98 OODJun 2, 2021
- THRACE FOUNDATIONJun 2, 2021
- EUROBET PARTNERS OODJun 2, 2021
- VA BO COMPANY EOODJun 2, 2021
- DECART OODJun 2, 2021
- GALENIT INVEST ADJun 2, 2021
- TRANS NOVE OODJun 2, 2021
- PARKSTROY-SOFIA OODJun 2, 2021
- CSKA BASKETBALL CLUBJun 2, 2021
- OLD GAMES EOODJun 2, 2021
- INTTRAFIK EOODJun 2, 2021
- BULGARIAN SUMMERJun 2, 2021
- SIGURO EOODJun 2, 2021