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.
- AKHMAT KADYROV FOUNDATIONDec 10, 2020
- PALAU CHINA HUNG-MUN CULTURAL ASSOCIATIONDec 9, 2020
- DONGMEI INVESTMENT GROUP CO., LIMITEDDec 9, 2020
- Harry Varney Gboto-Nambi SHERMANDec 9, 2020
- WORLD HONGMEN HISTORY AND CULTURE ASSOCIATIONDec 9, 2020
- Wan Kuok KOIDec 9, 2020
- Raimbek MATRAIMOVDec 9, 2020
- AL-MUSTAFA INTERNATIONAL UNIVERSITYDec 8, 2020
- Hasan IRLUDec 8, 2020
- Yousef Ali MURAJDec 8, 2020
- STAR 18Dec 8, 2020
- KOREA DAIZIN TRADING CORP.Dec 8, 2020
- WEIHAI HUIJIANG TRADE LIMITEDDec 8, 2020
- ALWAYS SMOOTH LTDDec 8, 2020
- SILVER BRIDGE SHIPPING CO-HKGDec 8, 2020
- CALM BRIDGEDec 8, 2020
- LUCKY STARDec 8, 2020
- ASIA BRIDGEDec 8, 2020
- THINH CUONG COMPANY LIMITEDDec 8, 2020
- GOOD SIBLINGS LTDDec 8, 2020
- Zhongli DINGDec 7, 2020
- Chunxian ZHANGDec 7, 2020
- Weihua WUDec 7, 2020
- Dafeng CAIDec 7, 2020
- Mingjin HAODec 7, 2020
- Padma CHOLINGDec 7, 2020
- Dongming WANGDec 7, 2020
- Zhu CHENDec 7, 2020
- Exiang WANDec 7, 2020
- Arken IMIRBAKIDec 7, 2020
- Bingxuan JIDec 7, 2020
- Yueyue SHENDec 7, 2020
- Jianming CAODec 7, 2020
- Chen WANGDec 7, 2020
- SHAHID MEISAMI GROUPDec 3, 2020
- Mehran BABRIDec 3, 2020
- Lucio RODRIGUEZ SERRANODec 2, 2020
- Tatiana Marguerid ZAPATA GARZONDec 1, 2020
- DISTRIECOR S.A.S.Dec 1, 2020
- FRESNO HOME S.A.S.Dec 1, 2020
- LAS INGENIERIAS S.A.S.Dec 1, 2020
- Euclides CORREA SALASDec 1, 2020
- Jhon Fredy ZAPATA GARZONDec 1, 2020
- Einer MURILLO PALACIOSDec 1, 2020
- MULTIOPERACIONES DE OCCIDENTE S.A.S.Dec 1, 2020
- CEIECNov 30, 2020
- Mohamed AL-KANINov 25, 2020
- KANIYAT MILITIANov 25, 2020
- KOREA CHOLSAN GENERAL TRADING CORPORATIONNov 19, 2020
- MOKRAN LLCNov 19, 2020