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.
- Carlos Alberto ROTONDARO COVAMar 19, 2018
- Nelson Reinaldo LEPAJE SALAZARMar 19, 2018
- Willian Antonio CONTRERASMar 19, 2018
- Americo Alex MATA GARCIAMar 19, 2018
- Robert Sergeyevich BOVDAMar 15, 2018
- Aleksandra Yuryevna KRYLOVAMar 15, 2018
- Mikhail Leonidovich BURCHIKMar 15, 2018
- Sergei AFANASYEVMar 15, 2018
- Dzheykhun Nasimi Ogly ASLANOVMar 15, 2018
- Mikhail Ivanovich BYSTROVMar 15, 2018
- Sergey Pavlovich POLOZOVMar 15, 2018
- Maria Anatolyevna BOVDAMar 15, 2018
- Vladimir Dmitriyevich VENKOVMar 15, 2018
- Irina Viktorovna KAVERZINAMar 15, 2018
- Vadim Vladimirovich PODKOPAEVMar 15, 2018
- Gleb Igorevich VASILCHENKOMar 15, 2018
- Grigoriy Viktorovich MOLCHANOVMar 15, 2018
- Anna Vladislavovna BOGACHEVAMar 15, 2018
- INTERNET RESEARCH AGENCY LLCMar 15, 2018
- Ahmad Iman ALIMar 8, 2018
- Abdifatah Abubakar ABDIMar 8, 2018
- CRUZITA NOVEDADESMar 6, 2018
- CONSTRUCTORA VANIA, S.A. DE C.V.Mar 6, 2018
- FELIXTAPIA, S.C. DE R.L. DE C.V.Mar 6, 2018
- DISPERSORA GAEL, S.A. DE C.V.Mar 6, 2018
- Pedro SANCHEZ MEDRANOMar 6, 2018
- Cruz SANCHEZ MEDRANOMar 6, 2018
- AGRICOLA RUELAS, S.P.R. DE R.I.Mar 6, 2018
- CONSTRUCTORA JOEL, S.A. DE C.V.Mar 6, 2018
- Raquel RIVERA GUERREROMar 6, 2018
- Jose Maria RUELAS AVILAMar 6, 2018
- Trinidad RUELAS AVILAMar 6, 2018
- Patricia Lourdes RUELAS AVILAMar 6, 2018
- Reyna Isabel RIVERA SANDOVALMar 6, 2018
- COMERCIALIZADORA GAEL 4, S.A. DE C.V.Mar 6, 2018
- ALONDRA PRODUCE, S.P.R. DE R.I.Mar 6, 2018
- Maria Monserrat AVILA ROCHAMar 6, 2018
- Abu Musab AL-BARNAWIFeb 27, 2018
- ISIS-PHILIPPINESFeb 27, 2018
- JUND AL-KHILAFAH IN TUNISIAFeb 27, 2018
- ISIS-EGYPTFeb 27, 2018
- MAUTE GROUPFeb 27, 2018
- ISIS-SOMALIAFeb 27, 2018
- ISIS-WEST AFRICAFeb 27, 2018
- ISIS-BANGLADESHFeb 27, 2018
- Terence MICALLEFFeb 26, 2018
- S-CAPE LIMITEDFeb 26, 2018
- S-CAPE YACHT CHARTER LIMITEDFeb 26, 2018
- KRAKERN LIMITEDFeb 26, 2018
- WORLD WATER FISHERIES LIMITEDFeb 26, 2018