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.
- Ana Julia GUIDO DE ROMEROOct 9, 2020
- Paul Herbert OQUIST KELLEYOct 9, 2020
- Ivan Uladzimiravich KUBRAKOUOct 2, 2020
- Yuriy Henadzievich NAZARANKAOct 2, 2020
- Vadzim Dzmitrievich IPATAUOct 2, 2020
- Khazalbek Bakhtsibekavich ATABEKAUOct 2, 2020
- Alena Mikalaeuna DMUKHAYLAOct 2, 2020
- Dzmitriy Uladzimiravich BALABAOct 2, 2020
- Yuriy Khadzymuratavich KARAEUOct 2, 2020
- Alyaksandr Pyatrovich BARSUKOUOct 2, 2020
- SYRIAN MINISTRY OF TOURISMSep 30, 2020
- SYRIAN TRANSPORT AND TOURISM COMPANYSep 30, 2020
- Hazem Younes KARFOULSep 30, 2020
- GOLDEN STAR TRADING LLCSep 30, 2020
- JASMINE CONTRACTING COMPANYSep 30, 2020
- CASTLE SECURITY AND PROTECTION LLCSep 30, 2020
- Rana Hussein IBRAHIMSep 30, 2020
- Husam Muhammad LOUKASep 30, 2020
- SYRIAN HOTEL MANAGEMENT LLCSep 30, 2020
- SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCSep 30, 2020
- Luis Alberto RODRIGUEZ LOPEZ-CALLEJASep 30, 2020
- AL ALI AND AL HAMZA LLCSep 30, 2020
- Nasreen Hussein IBRAHIMSep 30, 2020
- ELLA TOURISM COMPANYSep 30, 2020
- EMMA TEL PLUS LLCSep 30, 2020
- EMMA LLCSep 30, 2020
- Khodr Taher BIN ALISep 30, 2020
- Milad JEDIDSep 30, 2020
- EMMA TEL LLCSep 30, 2020
- ELLA MEDIA SERVICES LLCSep 30, 2020
- Mohammad SOLTANISep 24, 2020
- ADEL ABAD PRISONSep 24, 2020
- Seyyed Mahmoud SADATISep 24, 2020
- ORUMIYEH PRISONSep 24, 2020
- BRANCH 1 OF THE SHIRAZ REVOLUTIONARY COURTSep 24, 2020
- VAKILABAD PRISONSep 24, 2020
- Boris Aleksandrovich GAYKOVICHSep 23, 2020
- ACEX OYSep 23, 2020
- UNICUM TRADE OYSep 23, 2020
- GCH FINLAND OYSep 23, 2020
- Nikita Gennadievitch KOVALEVSKIJSep 23, 2020
- Nadezhda Leonidovna KUCHUMOVASep 23, 2020
- NPP PT OKEANOS, AOSep 23, 2020
- Dmitry Sergeevich SYTIISep 23, 2020
- Aleksandr Yuryevich KUZINSep 23, 2020
- Yevgeny KHODOTOVSep 23, 2020
- Vladislav Yuryevich ZANINSep 23, 2020
- Elena Nikolaevna IVANOVASep 23, 2020
- LOBAYE INVESTSep 23, 2020
- M FINANSSep 23, 2020