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.
- Juan Carlos ORTEGA MURILLOJul 17, 2020
- Jose Jorge MOJICA MEJIAJul 17, 2020
- Songyan JIJul 17, 2020
- GLOBAL UNITED BIOTECHNOLOGY INC.Jul 17, 2020
- Longbao ZHANGJul 17, 2020
- Guangfu ZHENGJul 17, 2020
- Mikhail Sergeyevich POTEPKINJul 15, 2020
- SHINE DRAGON GROUP LIMITEDJul 15, 2020
- SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITEDJul 15, 2020
- Andrei Sergeevich MANDELJul 15, 2020
- Igor Valerievich LAVRENKOVJul 15, 2020
- MEROE GOLD CO. LTD.Jul 15, 2020
- M INVEST, OOOJul 15, 2020
- ZHE JIANG JIAYI SMALL COMMODITIES TRADE COMPANY LIMITEDJul 15, 2020
- Quanguo CHENJul 9, 2020
- XINJIANG PUBLIC SECURITY BUREAUJul 9, 2020
- Liujun HUOJul 9, 2020
- Hailun ZHUJul 9, 2020
- Mingshan WANGJul 9, 2020
- METIL STEELJun 25, 2020
- TARA STEEL TRADING GMBHJun 25, 2020
- SIRJAN JAHAN STEEL COMPLEXJun 25, 2020
- GLOBAL INDUSTRIAL AND ENGINEERING SUPPLY LTD.Jun 25, 2020
- IRAN CENTRAL IRON ORE COMPANYJun 25, 2020
- PACIFIC STEEL FZEJun 25, 2020
- TUKA METAL TRADING DMCCJun 25, 2020
- BETTER FUTURE GENERAL TRADING CO LLCJun 25, 2020
- Hamidreza YAHYA ZADEHJun 24, 2020
- Reza VAZIRIJun 24, 2020
- Ali DANAEI KENARSARIJun 24, 2020
- Mohsen GOHARDEHIJun 24, 2020
- Alireza RAHNAVARDJun 24, 2020
- LUZY TECHNOLOGIES LLCJun 18, 2020
- COSMO RESOURCES PTE. LTD.Jun 18, 2020
- WASHINGTON TRADING LTDJun 18, 2020
- ALEL TECHNOLOGIES LLCJun 18, 2020
- Veronica ESPARZA GARCIAJun 18, 2020
- SCHLAGER BUSINESS GROUP S. DE R.L. DE C.V.Jun 18, 2020
- LIBRE ABORDO, S.A. DE C.V.Jun 18, 2020
- Olga Maria ZEPEDA ESPARZAJun 18, 2020
- Joaquin LEAL JIMENEZJun 18, 2020
- FOURTH DIVISION OF THE SYRIAN ARAB ARMYJun 17, 2020
- ART HOUSE GMBHJun 17, 2020
- CASTLE HOLDING GMBHJun 17, 2020
- TIMEET TRADING LLCJun 17, 2020
- AL-AMAR ONE-PERSON LLCJun 17, 2020
- RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANYJun 17, 2020
- Adel Anwar AL-OLABIJun 17, 2020
- MIRZA COMPANYJun 17, 2020
- BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANYJun 17, 2020