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.
- Abdul Rehman AL-DAKHILJul 31, 2018
- Abdul JABBARJul 31, 2018
- Hameed ul HASSANJul 31, 2018
- Yishan ZHOUJul 25, 2018
- Houssam KATRANGIJul 25, 2018
- Maher KATRANGIJul 25, 2018
- POLO TRADINGJul 25, 2018
- TOP TECHNOLOGIES SARLJul 25, 2018
- Anni BEURKLIANJul 25, 2018
- EKT SMART TECHNOLOGYJul 25, 2018
- Mireille CHAHINEJul 25, 2018
- Mohamad KATRANGIJul 25, 2018
- Tony AJAKAJul 25, 2018
- GOLDEN STAR COJul 25, 2018
- Amir KATRANGIJul 25, 2018
- ELECTRONICS KATRANGI TRADINGJul 25, 2018
- AL-ASHTAR BRIGADESJul 10, 2018
- MAHAN TRAVEL AND TOURISM SDN BHDJul 9, 2018
- Jose Francisco LOPEZJul 5, 2018
- Francisco DIAZJul 5, 2018
- Fidel MORENOJul 5, 2018
- FLEURETTE AFRICA RESOURCES I B.V.Jun 15, 2018
- KITOKO FOOD FARMJun 15, 2018
- ALMERINA PROPERTIES LIMITEDJun 15, 2018
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.Jun 15, 2018
- FLEURETTE ENERGY I B.V.Jun 15, 2018
- MOKU MINES D'OR SAJun 15, 2018
- VENTORA DEVELOPMENT SASUJun 15, 2018
- SANZETTA INVESTMENTS LIMITEDJun 15, 2018
- ORIENTAL IRON COMPANY SPRLJun 15, 2018
- FLEURETTE AFRICAN TRANSPORT B.V.Jun 15, 2018
- KARIBU AFRICA SERVICES SAJun 15, 2018
- IRON MOUNTAIN ENTERPRISES LIMITEDJun 15, 2018
- MOKU GOLDMINES AGJun 15, 2018
- CONSTRUCTORA ROFI S AJun 12, 2018
- INMOBILIARIA ROFI S AJun 12, 2018
- SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.Jun 12, 2018
- SEYMEH INGENIERIA SRLJun 12, 2018
- Felix Ramon Bautista ROSARIOJun 12, 2018
- Hing Bun HIENGJun 12, 2018
- CONSTRUCTORA HADOM SAJun 12, 2018
- DIGITAL SECURITYJun 11, 2018
- Musab ABU GREINJun 11, 2018
- Abd al-Razzak FITWIJun 11, 2018
- EMBEDIJun 11, 2018
- ERPSCANJun 11, 2018
- Vladimir Yakovlevich KAGANSKIYJun 11, 2018
- Oleg Sergeyevich CHIRIKOVJun 11, 2018
- Aleksandr Lvovich TRIBUNJun 11, 2018
- DIVETECHNOSERVICESJun 11, 2018