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.
- Roberto Jose RIVAS REYESDec 21, 2017
- Yan GAODec 21, 2017
- Yahya JAMMEHDec 21, 2017
- Artem Yuryevich CHAYKADec 21, 2017
- AFRICADA INSURANCE COMPANYDec 21, 2017
- ZUPPA HOLDINGS LIMITEDDec 21, 2017
- LORA ENTERPRISES LIMITEDDec 21, 2017
- Yankuba BADJIEDec 21, 2017
- TEHNOGLOBAL SYSTEMS DOO BEOGRADDec 21, 2017
- D.G.I. ISRAEL LTDDec 21, 2017
- Pieter Albert DEBOUTTEDec 21, 2017
- ROYAL AFRICA CAPITAL HOLDING LTDDec 21, 2017
- Gulnara KARIMOVADec 21, 2017
- HOME AND AWAY LTD.Dec 21, 2017
- ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITEDDec 21, 2017
- ROYAL AFRICA SECURITIES BROKERAGE CO LTDDec 21, 2017
- PATRIOT INSURANCE BROKERS CO. LTDDec 21, 2017
- PALM GROVE AFRICA DEV'T CORP. LTDDec 21, 2017
- KORA MEDIA CORPORATION LTDDec 21, 2017
- AFRICADA AIRWAYSDec 21, 2017
- KANILAI GROUP INTERNATIONALDec 21, 2017
- CHARSO LIMITEDDec 21, 2017
- PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENACDec 21, 2017
- Mukhtar Hamid SHAHDec 21, 2017
- Julio Antonio JUAREZ RAMIREZDec 21, 2017
- Sergey KUSIUKDec 21, 2017
- ROZARO DEVELOPMENT LIMITEDDec 21, 2017
- DGI MINING LTDDec 21, 2017
- ORAMA PROPERTIES LTDDec 21, 2017
- CAPRIKAT AND FOXWHELP SARLDec 21, 2017
- FOXWHELP LIMITEDDec 21, 2017
- CAPRIKAT LIMITEDDec 21, 2017
- D.G.D. INVESTMENTS LTD.Dec 21, 2017
- INTERNATIONAL DIAMOND INDUSTRIESDec 21, 2017
- JARVIS CONGO SARLDec 21, 2017
- OIL OF DR CONGO SPRLDec 21, 2017
- GERTLER FAMILY FOUNDATIONDec 21, 2017
- FLEURETTE HOLDINGS NETHERLANDS B.V.Dec 21, 2017
- FLEURETTE PROPERTIES LIMITEDDec 21, 2017
- Dan GERTLERDec 21, 2017
- ATLANTIC PELICAN COMPANY LTDDec 21, 2017
- EMAXON FINANCE INTERNATIONAL INC.Dec 21, 2017
- PROGLAN CAPITAL LTDDec 21, 2017
- Ramzan Akhmatovich KADYROVDec 20, 2017
- Alexei Nikolaevich SHESHENYADec 20, 2017
- Andrei PAVLOVDec 20, 2017
- Ayub Vakhaevich KATAEVDec 20, 2017
- Yulia MAYOROVADec 20, 2017
- Okot LUKWANGDec 13, 2017
- Musa HATARIDec 13, 2017