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.
- VERTEX PROPERTIES EOODJun 2, 2021
- GAMES UNLIMITED OODJun 2, 2021
- EUROBET OODJun 2, 2021
- INTRUST PLC EADJun 2, 2021
- NOVE-AD-HOLDING ADJun 2, 2021
- KRISTIANO GR 53 JSC ADJun 2, 2021
- LOTTERY BG OODJun 2, 2021
- NOVE INTERNAL EOODJun 2, 2021
- OLD GAMES EOODJun 2, 2021
- EUROSADRUZHIE OODJun 2, 2021
- NUMERICAL GAMES OODJun 2, 2021
- CSKA BASKETBALL CLUBJun 2, 2021
- EUROBET PARTNERS OODJun 2, 2021
- DIGITAL SERVICES EADJun 2, 2021
- Ilko Dimitrov ZHELYAZKOVJun 2, 2021
- BULGARIAN SUMMERJun 2, 2021
- ML BUILD EADJun 2, 2021
- SIZIF V OODJun 2, 2021
- MELIORA ACADEMICA EOODJun 2, 2021
- EFBET PARTNERS OODJun 2, 2021
- INT INVEST EOODJun 2, 2021
- VIHROGONIKA ADJun 2, 2021
- VATO 2002 EOODJun 2, 2021
- VABO 2012 EOODJun 2, 2021
- Vassil Kroumov BOJKOVJun 2, 2021
- EUROGROUP ENGINEERING EADJun 2, 2021
- SIGURO EOODJun 2, 2021
- VABO INTERNAL ADJun 2, 2021
- INTTRAFIK EOODJun 2, 2021
- ANCIENT HERITAGE ADJun 2, 2021
- EDE 2 EOODJun 2, 2021
- REAL ESTATES INT LTD EOODJun 2, 2021
- BM SYSTEMS EADJun 2, 2021
- BULLET TRADE OODJun 2, 2021
- NATIONAL LOTTERY OODJun 2, 2021
- REX LOTO ADJun 2, 2021
- INT LTD EOODJun 2, 2021
- EUROBET TRADING EOODJun 2, 2021
- PROPERTY-VB OODJun 2, 2021
- PUBLISHING HOUSE SPORT LTDJun 2, 2021
- VABO SYSTEMS EOODJun 2, 2021
- CARITEX LUCKY ADJun 2, 2021
- BUL PARTNERS TRAVEL OODJun 2, 2021
- VABO-2005 EOODJun 2, 2021
- EUROFOOTBALL OODJun 2, 2021
- Delyan Slavchev PEEVSKIJun 2, 2021
- LOTTERY DISTRIBUTIONS OODJun 2, 2021
- NOVE PARTNERS OODJun 2, 2021
- HERMESMay 21, 2021
- ANTEYMay 21, 2021