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.
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDMar 25, 2021
- MYANMAR ECONOMIC CORPORATION LIMITEDMar 25, 2021
- Aung SOEMar 22, 2021
- Junzheng WANGMar 22, 2021
- Than HLAINGMar 22, 2021
- 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYMar 22, 2021
- Mingguo CHENMar 22, 2021
- Aung Pyae SONEMar 10, 2021
- SEVENTH SENSE COMPANY LIMITEDMar 10, 2021
- SKY ONE CONSTRUCTION COMPANY LIMITEDMar 10, 2021
- THE YANGON GALLERYMar 10, 2021
- Khin Thiri Thet MONMar 10, 2021
- A & M MAHAR COMPANY LIMITEDMar 10, 2021
- ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUEMar 10, 2021
- THE YANGON RESTAURANTMar 10, 2021
- Abu Yasir HASSANMar 10, 2021
- EVERFIT COMPANY LIMITEDMar 10, 2021
- Juan Manuel ABOUZAID EL BAYEHMar 3, 2021
- 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTEMar 2, 2021
- Pavel Anatolievich POPOVMar 2, 2021
- Alexander Vasilievich BORTNIKOVMar 2, 2021
- Aleksei Yurievich KRIVORUCHKOMar 2, 2021
- Sergei Vladilenovich KIRIYENKOMar 2, 2021
- Andrei Veniaminovich YARINMar 2, 2021
- 27TH SCIENTIFIC CENTERMar 2, 2021
- STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGYMar 2, 2021
- Igor Victorovich KRASNOVMar 2, 2021
- Alexander Petrovich KALASHNIKOVMar 2, 2021
- Ahmad AL-HAMZIMar 2, 2021
- Mansur AL-SA'ADIMar 2, 2021
- Ahmad Hassan Mohammed AL ASIRIFeb 26, 2021
- RAPID INTERVENTION FORCEFeb 26, 2021
- Moe Myint TUNFeb 22, 2021
- Maung Maung KYAWFeb 22, 2021
- Tin Aung SANFeb 11, 2021
- MYANMAR IMPERIAL JADE CO., LTD.Feb 11, 2021
- MYANMAR RUBY ENTERPRISEFeb 11, 2021
- Ye Win OOFeb 11, 2021
- Mya Tun OOFeb 11, 2021
- CANCRI GEMS & JEWELLERY CO., LTD.Feb 11, 2021
- Aung Lin DWEFeb 11, 2021
- Soe HTUTFeb 11, 2021
- Ye AUNGFeb 11, 2021
- Sein WINFeb 11, 2021
- Myint SWEFeb 11, 2021
- 82 ELM REALTY LLCJan 19, 2021
- D'AGOSTINO & COMPANY, LTDJan 19, 2021
- CATALINA HOLDINGS CORP.Jan 19, 2021
- ELEMENTO OIL & GAS LTDJan 19, 2021
- JAMBANYANI SAFARISJan 19, 2021