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.
- SPRAVA A INKASO ZMENIEK, S.R.O.Dec 10, 2019
- HOTEL HOLDING, S.R.O.Dec 10, 2019
- Min Aung HLAINGDec 10, 2019
- Kayiira MUHAMMADDec 10, 2019
- Elias SEGUJJADec 10, 2019
- Michael KUAJIENDec 10, 2019
- Malual Dhal MUORWELDec 10, 2019
- Amigo KIBIRIGEDec 10, 2019
- Seka Musa BALUKUDec 10, 2019
- Aung AUNGDec 10, 2019
- Soe WINDec 10, 2019
- Than OODec 10, 2019
- Amisi KASADHADec 10, 2019
- Muhammed LUMISADec 10, 2019
- Abud Stephen THIONGKOLDec 10, 2019
- Mahmud AL-WARFALLIDec 10, 2019
- TRY PHEAP GROUP CO., LTD.Dec 9, 2019
- ROMDOUL CAPITAL PAWN CO., LTD.Dec 9, 2019
- Ljubo MARICICDec 9, 2019
- Zelimir PETROVICDec 9, 2019
- M. D. S. IMPORT EXPORT CO., LTD.Dec 9, 2019
- Esad KAPIDZICDec 9, 2019
- Kim SOPHARYDec 9, 2019
- BUSINESS DIVERSITY LIMITEDDec 9, 2019
- MOONSTORM ENTERPRISES LIMITEDDec 9, 2019
- TARDIGRADE LIMITEDDec 9, 2019
- ARANEKS DOODec 9, 2019
- MELVALE CORPORATION DOO BEOGRADDec 9, 2019
- VENTSPILS ATTISTIBAS AGENTURADec 9, 2019
- Try PHEAPDec 9, 2019
- K D RUBBER PLANTATION CO., LTD.Dec 9, 2019
- ROMDOUL DEVELOPMENT CO., LTD.Dec 9, 2019
- LATVIJAS TRANZITA BIZNESA ASOCIACIJADec 9, 2019
- BIZNESA ATTISTIBAS ASOCIACIJADec 9, 2019
- PAPA PETROLEUM CO., LTD.Dec 9, 2019
- TRY PHEAP IMPORT EXPORT CO., LTD.Dec 9, 2019
- Nebojsa SARENACDec 9, 2019
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.Dec 9, 2019
- TRY PHEAP DRY PORT CO., LTD.Dec 9, 2019
- CAMBO ELITE SECURITY FORCE CO., LTD.Dec 9, 2019
- Kim PHARADec 9, 2019
- Kun KIMDec 9, 2019
- FINROST LIMITEDDec 9, 2019
- VECTURA TRANS DOODec 9, 2019
- VELCOM TRADE DOO BEOGRADDec 9, 2019
- Milan SUBOTICDec 9, 2019
- Nikola BRKICDec 9, 2019
- Zoran PETROVICDec 9, 2019
- TRY PHEAP OYADAV S E Z CO., LTD.Dec 9, 2019
- M D S THMORDA S E Z CO., LTD.Dec 9, 2019