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.
- YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.Sep 13, 2018
- Ibrahim JADHRANSep 12, 2018
- Waleed Ahmed ZEINSep 7, 2018
- INTERNATIONAL PIPELINE CONSTRUCTION FZESep 6, 2018
- Adnan AL-ALISep 6, 2018
- Muhammad AL-QATIRJISep 6, 2018
- ABAR PETROLEUM SERVICE SALSep 6, 2018
- SONEX INVESTMENTS LTD.Sep 6, 2018
- NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)Sep 6, 2018
- Fadi Nabih NASSERSep 6, 2018
- Jin Hyok PARKSep 6, 2018
- Yasir 'ABBASSep 6, 2018
- AL-QATIRJI COMPANYSep 6, 2018
- KOREA EXPO JOINT VENTURESep 6, 2018
- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMINSep 5, 2018
- Mohammed Karim Yusop FAIZAug 24, 2018
- Mohamad Rafi UDINAug 24, 2018
- Mohammad Reza Lahaman KIRAMAug 24, 2018
- Marina Igorevna TSAREVAAug 21, 2018
- LACNO S.R.O.Aug 21, 2018
- Anton Aleksandrovich NAGIBINAug 21, 2018
- VELA-MARINE LTD.Aug 21, 2018
- SEVASTOPOLAug 21, 2018
- PARTIZANAug 21, 2018
- BOGATYRAug 21, 2018
- NEPTUNAug 21, 2018
- PATRIOTAug 21, 2018
- GUDZON SHIPPING CO LLCAug 21, 2018
- PRIMORYE MARITIME LOGISTICS CO LTDAug 21, 2018
- BELLAAug 21, 2018
- Thura San LWINAug 17, 2018
- Aung Kyaw ZAWAug 17, 2018
- 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYAug 17, 2018
- Khin HLAINGAug 17, 2018
- 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYAug 17, 2018
- Khin Maung SOEAug 17, 2018
- SINSMS PTE. LTD.Aug 15, 2018
- Vasili Aleksandrovich KOLCHANOVAug 15, 2018
- PROFINET PTE. LTD.Aug 15, 2018
- DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTDAug 15, 2018
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKAug 15, 2018
- EXIMBANK OF RUSSIA JSCAug 15, 2018
- BM BANK JSCAug 15, 2018
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKAug 15, 2018
- BANK BELVEB OJSCAug 15, 2018
- Qassim Abdullah Ali AHMEDAug 13, 2018
- Jong Won RIAug 3, 2018
- KOREA UNGUM CORPORATIONAug 3, 2018
- COMMERCIAL BANK AGROSOYUZAug 3, 2018
- DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.Aug 3, 2018