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.
- INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKSep 26, 2017
- Chol Man KOSep 26, 2017
- Min KANGSep 26, 2017
- HANA BANKING CORPORATION LTDSep 26, 2017
- Sang-ho KIMSep 26, 2017
- Won Uk PAESep 26, 2017
- Su Nam PANGSep 26, 2017
- CHEIL CREDIT BANKSep 26, 2017
- Jong Man KIMSep 26, 2017
- AGRICULTURAL DEVELOPMENT BANKSep 26, 2017
- Chun Song RISep 26, 2017
- Brandon-Lee THULSIESep 19, 2017
- Tony-Lee THULSIESep 19, 2017
- ITSEC TEAMSep 14, 2017
- Nader SAEDISep 14, 2017
- Sina KEISSARSep 14, 2017
- OPERADORA LOS FAMOSOS, S.A. DE C.V.Sep 14, 2017
- Sadegh AHMADZADEGANSep 14, 2017
- Hamid FIROOZISep 14, 2017
- Omid GHAFFARINIASep 14, 2017
- DART AIRLINESSep 14, 2017
- KHORS AIRCOMPANYSep 14, 2017
- SADID CARAN SABA ENGINEERING COMPANYSep 14, 2017
- Amin SHOKOHISep 14, 2017
- Ahmad FATHISep 14, 2017
- OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Sep 14, 2017
- Edgar Alfonso CORONA ROBLESSep 14, 2017
- Alfonso CORONA ROMEROSep 14, 2017
- COMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.Sep 14, 2017
- Malek Reuben RIAK RENGUSep 6, 2017
- MAK INTERNATIONAL SERVICES CO LTDSep 6, 2017
- ALL ENERGY INVESTMENTS LTDSep 6, 2017
- A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Sep 6, 2017
- Michael Makuei LUETHSep 6, 2017
- Paul Malong AWANSep 6, 2017
- Salim Mustafa Muhammad AL-MANSURAug 29, 2017
- Irina Igorevna HUISHAug 22, 2017
- Tong-chol KIMAug 22, 2017
- Ruben Ruslanovich KIRAKOSYANAug 22, 2017
- JINHOU INTERNATIONAL HOLDINGS CO., LTD.Aug 22, 2017
- Andrey SERBINAug 22, 2017
- GEFEST-M LLCAug 22, 2017
- QINGDAO CONSTRUCTION (NAMIBIA) CCAug 22, 2017
- MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITEDAug 22, 2017
- VELMUR MANAGEMENT PTE LTDAug 22, 2017
- Yupeng CHIAug 22, 2017
- DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.Aug 22, 2017
- Mikhail Yur'evich PISKLINAug 22, 2017
- TRANSATLANTIC PARTNERS PTE. LTD.Aug 22, 2017
- MINGZHENG INTERNATIONAL TRADING LIMITEDAug 22, 2017