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.
- Valiollah SEIFMay 15, 2018
- JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESMay 10, 2018
- RASHED EXCHANGEMay 10, 2018
- Mas'ud NIKBAKHTMay 10, 2018
- JAHAN ARAS KISHMay 10, 2018
- Mohammadreza Khedmati VALADZAGHARDMay 10, 2018
- Meghdad AMINIMay 10, 2018
- Mohammad Hasan KHODA'IMay 10, 2018
- Sa'id NAJAFPURMay 10, 2018
- Foad SALEHIMay 10, 2018
- PLM CONSORCIO, C.A.May 7, 2018
- INMUEBLES Y DESARROLLOS WEST POINT, C.A.May 7, 2018
- GRUPO CONTROL SYSTEM 2004, C.A.May 7, 2018
- GRUPO CONTROL 2004, C.A.May 7, 2018
- D2 IMAGINEERING, C.A.May 7, 2018
- FINANCIAL CORPORATION FINCORP, C.A.May 7, 2018
- DEL BROS OVERSEAS, S.A.May 7, 2018
- Mario Antonio RODRIGUEZ ESPINOZAMay 7, 2018
- MATSUNICHI OIL TRAEADEZ 12, C.A.May 7, 2018
- INVERSIONES PMA 243, C.A.May 7, 2018
- DMI TRADING INC.May 7, 2018
- Pedro Luis MARTIN OLIVARESMay 7, 2018
- Walter Alexander DEL NOGAL MARQUEZMay 7, 2018
- PLM CONSULTORES, C.A.May 7, 2018
- TECHNO TRANSPORTE ML, C.A.May 7, 2018
- MATSUNICHI OIL TRADER, C.A.May 7, 2018
- INVERSIONES MALAMAR R, C.A.May 7, 2018
- VIC DEL INC. (OFF SHORE)May 7, 2018
- FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.May 7, 2018
- PLM TRANSPORTE, C.A.May 7, 2018
- P L M SOCIEDAD DE CORRETAJE, C.A.May 7, 2018
- PLM SECURITY CONTROL GROUP, C.A.May 7, 2018
- P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.May 7, 2018
- Myrna Ajijul MABANZAApr 30, 2018
- Cuiying LIUApr 27, 2018
- Yeyou CHUApr 27, 2018
- Na CHUApr 27, 2018
- Keping ZHANGApr 27, 2018
- Jian ZHANGApr 27, 2018
- ZARON BIO-TECH (ASIA) LIMITEDApr 27, 2018
- Nasif BARAKATApr 18, 2018
- BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONApr 18, 2018
- GALLISTICA DIAMANTEApr 6, 2018
- Jesus PEREZ ALVEARApr 6, 2018
- Mikhail Efimovich FRADKOVApr 6, 2018
- GAZ GROUPApr 6, 2018
- Igor Arkadyevich ROTENBERGApr 6, 2018
- Suleiman Abusaidovich KERIMOVApr 6, 2018
- B-FINANCE LTDApr 6, 2018
- LADOGA MENEDZHMENT, OOOApr 6, 2018