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.
- Lucien NZABAMWITAFeb 5, 2018
- Guidon Shimiray MWISSAFeb 5, 2018
- Muhindo Akili MUNDOSFeb 5, 2018
- Muhammad BADR-AL-DINFeb 2, 2018
- Abdul Latif SAADFeb 2, 2018
- Nabil Mahmoud ASSAFFeb 2, 2018
- Issam Ahmad SAADFeb 2, 2018
- SKY TRADE COMPANYFeb 2, 2018
- DOLPHIN TRADING COMPANY LIMITEDFeb 2, 2018
- GOLDEN FISH S.A.L. (OFFSHORE)Feb 2, 2018
- GOLDEN FISH LIBERIA LTD.Feb 2, 2018
- STAR TRADE GHANA LIMITEDFeb 2, 2018
- KANSO FISHING AGENCY LIMITEDFeb 2, 2018
- BLUE LAGOON GROUP LTD.Feb 2, 2018
- Ali Muhammad QANSUFeb 2, 2018
- Jihad Muhammad QANSUFeb 2, 2018
- HASMJan 31, 2018
- LIWA AL-THAWRAJan 31, 2018
- HARAKAT AL-SABIREENJan 31, 2018
- Ismail Abdul Salah HANIYAHJan 31, 2018
- Abbas EBERAHIMJan 30, 2018
- Guiqin SUJan 30, 2018
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDJan 30, 2018
- Nat RUNGTAWANKHIRIJan 30, 2018
- KING ROMANS COMPANY LIMITEDJan 30, 2018
- KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDJan 30, 2018
- ZHAO WEI TCOJan 30, 2018
- Zhao WEIJan 30, 2018
- UGOLNYE TEKHNOLOGII, OOOJan 26, 2018
- KALININGRADNEFTEPRODUKT OOOJan 26, 2018
- PSKOVNEFTEPRODUKT OOOJan 26, 2018
- Viktor Pavlovich PEREVALOVJan 26, 2018
- Valeri Vyacheslavovich ABRAMOVJan 26, 2018
- Elena Nikolaevna KOSTENKOJan 26, 2018
- Pavel Vladimirovich MALGINJan 26, 2018
- VAD, AOJan 26, 2018
- JSC POWER MACHINESJan 26, 2018
- Aleksey Ivanovich GRANOVSKYJan 26, 2018
- KOMPANIYA GAZ-ALYANS, OOOJan 26, 2018
- EVRO POLIS LTD.Jan 26, 2018
- Evgeniy Petrovich GRABCHAKJan 26, 2018
- Serhiy MELNYCHUKJan 26, 2018
- Sergey Anatolyevich TOPOR-GILKAJan 26, 2018
- Aleksandr Yevgenyevich PENTYAJan 26, 2018
- INSTAR LODZHISTIKS, OOOJan 26, 2018
- LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTJan 26, 2018
- LENGIPRONEFTEKHIM OOOJan 26, 2018
- KIRISHIAVTOSERVIS OOOJan 26, 2018
- Elena Vladimirovna RADOMSKAYAJan 26, 2018
- Igor Yurievich ANTIPOVJan 26, 2018