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.
- Mojtaba MASOUMPOURFeb 13, 2019
- Gholamreza MONTAZAMIFeb 13, 2019
- Nader Talebzadeh ORDOUBADIFeb 13, 2019
- Hossein PARVARFeb 13, 2019
- Zeinab Mehanna TALEBZADEHFeb 13, 2019
- PETROLEOS DE VENEZUELA, S.A.Jan 28, 2019
- EP-FABJan 24, 2019
- FLIGHT TRAVEL LLCJan 24, 2019
- EP-FAAJan 24, 2019
- QESHM FARS AIRJan 24, 2019
- FATEMIYOUN DIVISIONJan 24, 2019
- ZAYNABIYOUN BRIGADEJan 24, 2019
- Leonardo GONZALEZ DELLANJan 8, 2019
- MAGUS HOLDING II, CORP.Jan 8, 2019
- SEGUROS LA VITALICIA C.A.Jan 8, 2019
- CORPOMEDIOS LLCJan 8, 2019
- RIM GROUP INVESTMENTS III CORP.Jan 8, 2019
- PLANET 2 REACHING, INC.Jan 8, 2019
- POTRICO CORP.Jan 8, 2019
- GLOBOVISION TELE CA, CORP.Jan 8, 2019
- TINDAYA PROPERTIES OF NEW YORK CORP.Jan 8, 2019
- MAGUS HOLDINGS USA, CORP.Jan 8, 2019
- RIM GROUP INVESTMENTS II CORP.Jan 8, 2019
- RIM GROUP INVESTMENTS I CORP.Jan 8, 2019
- Gustavo Adolfo PERDOMO ROSALESJan 8, 2019
- POSH 8 DYNAMIC, INC.Jan 8, 2019
- Claudia Patricia DIAZ GUILLENJan 8, 2019
- Adrian Jose VELASQUEZ FIGUEROAJan 8, 2019
- WINDHAM COMMERCIAL GROUP INC.Jan 8, 2019
- RIM GROUP PROPERTIES OF NEW YORK II CORP.Jan 8, 2019
- Raul GORRIN BELISARIOJan 8, 2019
- CORPOMEDIOS GV INVERSIONES, C.A.Jan 8, 2019
- GLOBOVISION TELE C.A.Jan 8, 2019
- CONSTELLO INC.Jan 8, 2019
- TINDAYA PROPERTIES HOLDING USA CORP.Jan 8, 2019
- RIM GROUP PROPERTIES OF NEW YORK, CORP.Jan 8, 2019
- MAGUS HOLDING LLCJan 8, 2019
- RIM GROUP INVESTMENTS, CORP.Jan 8, 2019
- TINDAYA PROPERTIES OF NEW YORK II CORP.Jan 8, 2019
- CONSTELLO NO. 1 CORPORATIONJan 8, 2019
- Aleksey Aleksandrovich POTEMKINDec 19, 2018
- Boris Alekseyevich ANTONOVDec 19, 2018
- Elena Alekseevna KHUSYAYNOVADec 19, 2018
- NEVSKIY NEWS LLCDec 19, 2018
- Victor Alekseyevich BOYARKINDec 19, 2018
- Aleksandr Vladimirovich OSADCHUKDec 19, 2018
- Nikolay Yuryevich KOZACHEKDec 19, 2018
- Aleksei Sergeyevich MORENETSDec 19, 2018
- Anatoliy Vladimirovich CHEPIGADec 19, 2018
- Viktor Borisovich NETYKSHODec 19, 2018