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.
- DELTA PARTS SUPPLY FZCAug 19, 2020
- PARTHIA CARGO LLCAug 19, 2020
- Amin MAHDAVIAug 19, 2020
- Dorah MIREMBEAug 17, 2020
- Wilson Masalu MUSENEAug 17, 2020
- Moses MUKIIBIAug 17, 2020
- Patrick ECOBUAug 17, 2020
- Xiaoming ZHANGAug 7, 2020
- Huining LUOAug 7, 2020
- John Ka-chiu LEEAug 7, 2020
- Bi Sidi SOULEYMANEAug 7, 2020
- Baolong XIAAug 7, 2020
- Yanxiong ZHENGAug 7, 2020
- Carrie LAMAug 7, 2020
- Erick TSANGAug 7, 2020
- Stephen LOAug 7, 2020
- Teresa CHENGAug 7, 2020
- Chris TANGAug 7, 2020
- Eric CHANAug 7, 2020
- Musbah Mohamad M WADIAug 6, 2020
- Nourddin Milood M MUSBAHAug 6, 2020
- MARAYAAug 6, 2020
- ALWEFAQ LTDAug 6, 2020
- Faysal AL-WADIAug 6, 2020
- Kudakwashe Regimond TAGWIREIAug 5, 2020
- SAKUNDA HOLDINGSAug 5, 2020
- XINJIANG PRODUCTION AND CONSTRUCTION CORPSJul 31, 2020
- Jinlong SUNJul 31, 2020
- Jiarui PENGJul 31, 2020
- FIRST DIVISION OF THE SYRIAN ARAB ARMYJul 29, 2020
- WASSIM KATTAN LLCJul 29, 2020
- LAROSA FURNITUREJul 29, 2020
- MURUJ CHAM INVESTMENT AND TOURISM GROUPJul 29, 2020
- ADAM TRADING AND INVESTMENT LLCJul 29, 2020
- YALBAGHA COMPLEXJul 29, 2020
- MASSA PLAZA MALLJul 29, 2020
- AL-JALAA HOTELJul 29, 2020
- INTERSECTION LLCJul 29, 2020
- Wassim Anwar AL-QATTANJul 29, 2020
- QASIOUN MALLJul 29, 2020
- Karam AL-ASSADJul 29, 2020
- Hafez AL-ASSADJul 29, 2020
- Zuhair Tawfik AL-ASSADJul 29, 2020
- Faruq HAMUDJul 28, 2020
- 'Adnan Muhammad Amin AL-RAWIJul 28, 2020
- Ricardo Jose MORON HERNANDEZJul 23, 2020
- Santiago Jose MORON HERNANDEZJul 23, 2020
- Guifeng CHENGJul 17, 2020
- DIFUSO COMUNICACIONES S.A.Jul 17, 2020
- Jose Jorge MOJICA MEJIAJul 17, 2020