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.
- ELEMENT CAPITAL ADVISORS LIMITEDJan 19, 2021
- Francisco Javier D'AGOSTINO CASADOJan 19, 2021
- Alessandro BAZZONIJan 19, 2021
- SWISSOIL TRADING SAJan 19, 2021
- Philipp Paul Vartan APIKIANJan 19, 2021
- FIDES SHIP MANAGEMENT LLCJan 19, 2021
- KVT-RUSJan 19, 2021
- FIONAJan 19, 2021
- BALIARJan 19, 2021
- ELEMENTO SOLUTIONS LIMITEDJan 19, 2021
- MIAJan 19, 2021
- RUSTANKER LLCJan 19, 2021
- INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESJan 19, 2021
- SIERRAJan 19, 2021
- MAKSIM GORKYJan 19, 2021
- LIAJan 19, 2021
- BALITAJan 19, 2021
- ELEMENTO LIMITEDJan 19, 2021
- Andrew KANJan 15, 2021
- Frederic CHOIJan 15, 2021
- Kelvin KONGJan 15, 2021
- MINISTRY OF INTERIOR OF CUBAJan 15, 2021
- JIANGYIN MASCOT SPECIAL STEEL CO., LTDJan 15, 2021
- ZANGAN DISTRIBUTION TRANSFORMER COJan 15, 2021
- IRAN TRANSFO CO.Jan 15, 2021
- Hamidreza AZIMIANJan 15, 2021
- ACCENTURE BUILDING MATERIALSJan 15, 2021
- Quan YOUJan 15, 2021
- Lazaro Alberto ALVAREZ CASASJan 15, 2021
- Mohammad Reza Modarres KHIABANIJan 15, 2021
- Yiu-chung TAMJan 15, 2021
- Wenqing SUNJan 15, 2021
- Alaa Ali Ali Mohammed AL-SAMAHIJan 14, 2021
- Yahya al-Sayyid Ibrahim MUSAJan 14, 2021
- RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.Jan 13, 2021
- TADBIR DRILLING DEVELOPMENT COMPANYJan 13, 2021
- RAZAVI SUPPLY CHAIN MANAGEMENT CO.Jan 13, 2021
- BARKAT VENTURESJan 13, 2021
- MOFIDRAHBAR AUDIT FIRMJan 13, 2021
- ASTAN QUDS RAZAVIJan 13, 2021
- RAZAVI OIL AND GAS DEVELOPMENT CO.Jan 13, 2021
- RAZAVI ECONOMIC ORGANIZATIONJan 13, 2021
- Mohammad MOKHBERJan 13, 2021
- IRAN COMBINE MANUFACTURING CO.Jan 13, 2021
- QUDS RAZAVI TRADITIONAL TILE CO.Jan 13, 2021
- RAZAVI BROKERAGE FIRMJan 13, 2021
- Ahmad MARVIJan 13, 2021
- ABADAN POWER GENERATION COMPANYJan 13, 2021
- QUDS RAZAVI MINES CO.Jan 13, 2021
- IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYJan 13, 2021