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.
- SOURAN COMPANYDec 22, 2020
- Mohammed Hammam Mohammed Adnan MASOUTIDec 22, 2020
- Firas AL-AKHRASDec 22, 2020
- GOOD LAND COMPANYDec 22, 2020
- LIA COMPANYDec 22, 2020
- Kifah MOULHEMDec 22, 2020
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONEDec 22, 2020
- Sahar Otri AL-AKHRASDec 22, 2020
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESDec 22, 2020
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTDec 22, 2020
- Fawaz AL-AKHRASDec 22, 2020
- KAVE COFFEE S.A.Dec 21, 2020
- FINANCIERA CIMEX S.ADec 21, 2020
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Dec 21, 2020
- Walmaro Antonio GUTIERREZ MERCADODec 21, 2020
- Marvin Ramiro AGUILAR GARCIADec 21, 2020
- Fidel De Jesus DOMINGUEZ ALVAREZDec 21, 2020
- Marcos Javier MACHADO REQUENADec 18, 2020
- EX-CLE SOLUCIONES BIOMETRICAS C.A.Dec 18, 2020
- Guillermo Carlos SAN AGUSTINDec 18, 2020
- DONGHAI INTERNATIONAL SHIP MANAGEMENT LTDDec 16, 2020
- PETROCHEM SOUTH EAST LTDDec 16, 2020
- ALPHA TECH TRADING FZEDec 16, 2020
- PETROLIANCE TRADING FZEDec 16, 2020
- SARAYA AL-MUKHTARDec 15, 2020
- Faruk YIGITDec 14, 2020
- Serhat GENCOGLUDec 14, 2020
- Mustafa Alper DENIZDec 14, 2020
- Mohammad BASERIDec 14, 2020
- Ahmad KHAZAIDec 14, 2020
- Ismail DEMIRDec 14, 2020
- Ashraf AL-QIZANIDec 11, 2020
- Satish SEEMARDec 10, 2020
- Sultan ZABINDec 10, 2020
- MEGASTROYINVEST LTDDec 10, 2020
- Motlaq Amer AL-MARRANIDec 10, 2020
- Abdul Rahab JARFANDec 10, 2020
- Abdul Qader AL-SHAMIDec 10, 2020
- AKHMAT KADYROV FOUNDATIONDec 10, 2020
- Vakhit USMAYEVDec 10, 2020
- CHECHEN MINERAL WATERS LTDDec 10, 2020
- Abdul Hakim AL-KHAIWANIDec 10, 2020
- ABSOLUTE CHAMPIONSHIP AKHMATDec 10, 2020
- Fednel MONCHERYDec 10, 2020
- AKHMAT MMADec 10, 2020
- Joseph Pierre Richard DUPLANDec 10, 2020
- Daniil Vasilievich MARTYNOVDec 10, 2020
- Ziyad SABSABIDec 10, 2020
- FC AKHMAT GROZNYDec 10, 2020
- Timur DUGAZAEVDec 10, 2020