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.
- Boarnerges SANCHEZ NOLASCOAug 20, 2019
- Mohammad Javad ZARIFJul 31, 2019
- Su Il KIMJul 29, 2019
- CLIO MANAGEMENT CORP.Jul 25, 2019
- SILVER BAY PARTNERS FZEJul 25, 2019
- Mariana Andrea STAUDINGER LEMOINEJul 25, 2019
- SUN PROPERTIES LLCJul 25, 2019
- MULBERRY PROJE YATIRIM ANONIM SIRKETIJul 25, 2019
- Yoswal Alexander GAVIDIA FLORESJul 25, 2019
- Yosser Daniel GAVIDIA FLORESJul 25, 2019
- GROUP GRAND LIMITED, S.A. DE C.V.Jul 25, 2019
- C I FONDO GLOBAL DE ALIMENTOS LTDAJul 25, 2019
- ASASI FOOD FZEJul 25, 2019
- GLOBAL STRUCTURE, S.A.Jul 25, 2019
- Walter Jacob GAVIDIA FLORESJul 25, 2019
- Isham Ali SAAB CERTAINJul 25, 2019
- GROUP GRAND LIMITED GENERAL TRADINGJul 25, 2019
- Shadi Nain SAAB CERTAINJul 25, 2019
- Alvaro Enrique PULIDO VARGASJul 25, 2019
- GROUP GRAND LIMITEDJul 25, 2019
- Alex Nain SAAB MORANJul 25, 2019
- Jose Gregorio VIELMA MORAJul 25, 2019
- Emmanuel Enrique RUBIO GONZALEZJul 25, 2019
- MULTITEX INTERNATIONAL TRADING, S.A.Jul 25, 2019
- SEAFIRE FOUNDATIONJul 25, 2019
- EMMR & CIA. S.A.S.Jul 25, 2019
- Youmin LIJul 22, 2019
- ZHUHAI ZHENRONG COMPANY LIMITEDJul 22, 2019
- Alexander Enrique GRANKO ARTEAGAJul 19, 2019
- Rafael Antonio FRANCO QUINTEROJul 19, 2019
- Hannover Esteban GUERRERO MIJARESJul 19, 2019
- Rafael Ramon BLANCO MARREROJul 19, 2019
- Salman Raouf SALMANJul 19, 2019
- Rayan AL-KILDANIJul 18, 2019
- Mohammad FAKHRZADEHJul 18, 2019
- TAMIN KALAYE SABZ ARAS COMPANYJul 18, 2019
- Waad QADOJul 18, 2019
- SUZHOU A-ONE SPECIAL ALLOY CO., LTDJul 18, 2019
- SANMING SINO-EURO IMPORT AND EXPORT CO., LTDJul 18, 2019
- Afsaneh KARIMI-ADEGANIJul 18, 2019
- Ahmad Abdullah AL-JUBOURIJul 18, 2019
- Nawfal Hammadi AL-SULTANJul 18, 2019
- Sohayl TALEBIJul 18, 2019
- TAWU MECHANICAL ENGINEERING AND TRADING COMPANYJul 18, 2019
- Salim BORJIJul 18, 2019
- BAKHTAR RAAD SEPAHAN COMPANYJul 18, 2019
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.Jul 18, 2019
- Mehdi NAJAFIJul 18, 2019
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDJul 18, 2019
- Ali MAYCHOUJul 16, 2019