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.
- M D S THMORDA S E Z CO., LTD.Dec 9, 2019
- TRY PHEAP TRAVEL & TOURS CO., LTD.Dec 9, 2019
- TRY PHEAP PROPERTY CO., LTD.Dec 9, 2019
- Ljubo MARICICDec 9, 2019
- Aivars LEMBERGSDec 9, 2019
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.Dec 9, 2019
- CAMBO ELITE SECURITY FORCE CO., LTD.Dec 9, 2019
- Sreten CVJETKOVICDec 9, 2019
- Gustavo Adolfo VIZCAINO GILDec 9, 2019
- Juan Carlos DUGARTE PADRONDec 9, 2019
- Goran ANDRICDec 9, 2019
- Khamis Farhan Al-Khanjar AL-ISSAWIDec 6, 2019
- Laith AL-KHAZALIDec 6, 2019
- Hussein Falah AL-LAMIDec 6, 2019
- Qais AL-KHAZALIDec 6, 2019
- Azamat SAFAROVDec 5, 2019
- Gulsara BURKHONOVADec 5, 2019
- TREID-INVEST, OOODec 5, 2019
- BIZNES-STOLITSA, OOODec 5, 2019
- Denis Igorevich GUSEVDec 5, 2019
- Dmitriy Konstantinovich SMIRNOVDec 5, 2019
- Georgios MANIDISDec 5, 2019
- EVIL CORPDec 5, 2019
- Andrey PLOTNITSKIYDec 5, 2019
- Tatiana SHEVCHUKDec 5, 2019
- Kirill Alekseyevich SLOBODSKOYDec 5, 2019
- Artem Viktorovich YAKUBETSDec 5, 2019
- OPTIMA, OOODec 5, 2019
- Ruslan ZAMULKODec 5, 2019
- Ivan Dmitriyevich TUCHKOVDec 5, 2019
- Carlos ALVARESDec 5, 2019
- David GUBERMANDec 5, 2019
- Aleksei BASHLIKOVDec 5, 2019
- Igor Olegovich TURASHEVDec 5, 2019
- Maksim Viktorovich YAKUBETSDec 5, 2019
- Dmitriy Alekseyevich SLOBODSKOYDec 5, 2019
- YAREDec 3, 2019
- PARAMACONIDec 3, 2019
- MANUELA SAENZDec 3, 2019
- LUISA CACERES DE ARISMENDIDec 3, 2019
- TEREPAIMADec 3, 2019
- ICARODec 3, 2019
- CORPORACION PANAMERICANA S.A.Nov 26, 2019
- Mohammad Javad AZARI JAHROMINov 22, 2019
- ACL ITHALAT IHRACATNov 18, 2019
- SAHLOUL MONEY EXCHANGE COMPANYNov 18, 2019
- Rohullah WAKILNov 18, 2019
- AL SULTAN MONEY TRANSFER COMPANYNov 18, 2019
- TAWASUL COMPANYNov 18, 2019
- Ahmet BAYALTUNNov 18, 2019