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.
- LIKE WISEApr 15, 2021
- TRANS LOGISTIK, OOOApr 15, 2021
- Yulia Andreevna AFANASYEVAApr 15, 2021
- Taras Kirillovich PRIBYSHINApr 15, 2021
- Leonid Kronidovich RYZHENKINApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO ASTApr 15, 2021
- LENPROMTRANSPROYEKTApr 15, 2021
- JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEApr 15, 2021
- OOO YUNIDZHETApr 15, 2021
- Konstantin Viktorovich KILIMNIKApr 15, 2021
- FRESH AIR FARM HOUSEApr 15, 2021
- Pavel Leonidovich KARANDAApr 15, 2021
- NEWSFRONTApr 15, 2021
- SECONDEYE SOLUTIONApr 15, 2021
- INFOROS, OOOApr 15, 2021
- MKSOFTTECHApr 15, 2021
- IA INFOROS, OOOApr 15, 2021
- Shahzad AHMEDApr 15, 2021
- Mujtaba Ali RAZAApr 15, 2021
- THE OXYTECHApr 15, 2021
- Syed Johar HASNAINApr 15, 2021
- Denis Valeriyevich TYURINApr 15, 2021
- Syed Ali RAZAApr 15, 2021
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONApr 15, 2021
- Mohsin RAZAApr 15, 2021
- Muhammad Khizar HAYATApr 15, 2021
- THE STRATEGIC CULTURE FOUNDATIONApr 15, 2021
- SOUTHFRONTApr 15, 2021
- Kirill Konstantinovich SHCHERBAKOVApr 15, 2021
- Mariya Evgenevna ZUEVAApr 15, 2021
- FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERAApr 15, 2021
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONApr 15, 2021
- Leonid MIKHAILIUKApr 15, 2021
- FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLApr 15, 2021
- Vladimir Nikolaevich TERENTIEVApr 15, 2021
- FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATIONApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZApr 15, 2021
- Audias FLORES SILVAApr 13, 2021
- MYANMA GEMS ENTERPRISEApr 8, 2021
- FRIENDS TRAVEL INN PRIVATE LIMITEDApr 7, 2021
- Shakeel KARIMApr 7, 2021
- Redi Hussein Khal GULApr 7, 2021
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONApr 7, 2021
- Abid Ali KHANApr 7, 2021
- Choudry Ikram WARAICHApr 7, 2021
- DALE TOURS, S.A. DE C.V.Apr 6, 2021
- Carlos Andres RIVERA VARELAApr 6, 2021
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.Apr 6, 2021
- Francisco Javier GUDINO HAROApr 6, 2021
- Alejandro CHACON MIRANDAApr 6, 2021