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.
- Luis Alberto PEREZ OLIVASMar 5, 2020
- NICARAGUAN NATIONAL POLICEMar 5, 2020
- Jiadong LIMar 2, 2020
- Yinyin TIANMar 2, 2020
- MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONFeb 26, 2020
- AMANA SANITARY AND PAINTS COMPANY L.T.D.Feb 26, 2020
- Ahmad AL-HAMIDAWIFeb 26, 2020
- AL KAWTHARFeb 26, 2020
- CITY PHARMA SARLFeb 26, 2020
- ATLAS HOLDINGFeb 26, 2020
- SHAHED PHARMFeb 26, 2020
- CAPITAL S.A.L.Feb 26, 2020
- SANOVERA PHARM COMPANY SARLFeb 26, 2020
- AMANA PLUS S.A.L.Feb 26, 2020
- GLOBAL TOURISTIC SERVICES SALFeb 26, 2020
- MIRATH S.A.L.Feb 26, 2020
- Kassem Mohamad Ali BAZZIFeb 26, 2020
- AMANA FUEL CO.Feb 26, 2020
- Sheikh Yusuf AASIFeb 26, 2020
- Jawad NUR-AL-DINFeb 26, 2020
- Siamak RAHPEYKFeb 20, 2020
- Mohammad Hasan SADEGHI MOGHADAMFeb 20, 2020
- Mohammad YAZDIFeb 20, 2020
- Abbas Ali KADKHODAEIFeb 20, 2020
- Ahmad JANNATIFeb 20, 2020
- Didier CASIMIROFeb 18, 2020
- ROSNEFT TRADING S.A.Feb 18, 2020
- YV3052Feb 7, 2020
- YV2964Feb 7, 2020
- YV2422Feb 7, 2020
- YV2969Feb 7, 2020
- YV2965Feb 7, 2020
- YV2953Feb 7, 2020
- YV2944Feb 7, 2020
- YV2943Feb 7, 2020
- YV2913Feb 7, 2020
- YV1007Feb 7, 2020
- YV378TFeb 7, 2020
- YV2421Feb 7, 2020
- YV1850Feb 7, 2020
- YV1009Feb 7, 2020
- YV1003Feb 7, 2020
- YV1008Feb 7, 2020
- YV2984Feb 7, 2020
- YV3034Feb 7, 2020
- YV3032Feb 7, 2020
- YV2994Feb 7, 2020
- YV2993Feb 7, 2020
- YV3071Feb 7, 2020
- YV2954Feb 7, 2020