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.
- Corneille Yobeluo NANGAAMar 21, 2019
- Marcellin BASENGEZIMar 21, 2019
- Norbert Basengezi KATINTIMAMar 21, 2019
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.Mar 21, 2019
- LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.Mar 21, 2019
- Adrian Antonio PERDOMO MATAMar 19, 2019
- MINERVENMar 19, 2019
- AO KONTSERN OKEANPRIBORMar 15, 2019
- LLC SK CONSOL-STROI LTDMar 15, 2019
- AO ZAVOD FIOLENTMar 15, 2019
- Andrey SHEINMar 15, 2019
- LLC NOVYE PROEKTYMar 15, 2019
- PAO ZVEZDAMar 15, 2019
- GUP RK KTB SUDOKOMPOZITMar 15, 2019
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYMar 15, 2019
- Sergey STANKEVICHMar 15, 2019
- Vladimir Yurievich VYSOTSKYMar 15, 2019
- Aleksey Alekseevich NAYDENKOMar 15, 2019
- YAROSLAVSKY SHIPBUILDING PLANTMar 15, 2019
- Ruslan ROMASHKINMar 15, 2019
- Gennadiy MEDVEDEVMar 15, 2019
- EVROFINANCE MOSNARBANKMar 11, 2019
- HARAKAT AL-NUJABAMar 5, 2019
- Alberto Mirtiliano BERMUDEZ VALDERREYMar 1, 2019
- Jose Miguel DOMINGUEZ RAMIREZMar 1, 2019
- Jose Leonardo NORONO TORRESMar 1, 2019
- Richard Jesus LOPEZ VARGASMar 1, 2019
- Jesus Maria MANTILLA OLIVEROSMar 1, 2019
- Cristhiam Abelardo MORALES ZAMBRANOMar 1, 2019
- Jorge Luis GARCIA CARNEIROFeb 25, 2019
- Rafael Alejandro LACAVA EVANGELISTAFeb 25, 2019
- Omar Jose PRIETO FERNANDEZFeb 25, 2019
- Ramon Alonso CARRIZALEZ RENGIFOFeb 25, 2019
- MAIWAND TOBACCO LIMITEDFeb 20, 2019
- MAIWAND EXIM PRIVATE LIMITEDFeb 20, 2019
- MAIWAND BEVERAGES LIMITEDFeb 20, 2019
- Eljeet KAURFeb 20, 2019
- MAIWAND GENERAL TRADING CO LLCFeb 20, 2019
- Jasmeet HAKIMZADAFeb 20, 2019
- Harmohan Singh HAKIMZADAFeb 20, 2019
- Ivan Rafael HERNANDEZ DALAFeb 15, 2019
- Rafael Enrique BASTARDO MENDOZAFeb 15, 2019
- Manuel Salvador QUEVEDO FERNANDEZFeb 15, 2019
- Hildemaro Jose RODRIGUEZ MUCURAFeb 15, 2019
- NEW HORIZON ORGANIZATIONFeb 13, 2019
- Hossein ABBASIFeb 13, 2019
- Mohammad Bagher SHIRINKARFeb 13, 2019
- NET PEYGARD SAMAVAT COMPANYFeb 13, 2019
- Hamed GHASHGHAVIFeb 13, 2019
- Milad MIRZABEYGIFeb 13, 2019