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.
- Hong Ri LIJun 29, 2017
- Wei SUNJun 29, 2017
- Mohammad Yusuf SHAHJun 26, 2017
- JOINT-STOCK COMPANY COMMERCIAL BANK NORTH CREDITJun 20, 2017
- VVB, PAOJun 20, 2017
- Olga PLAKSINAJun 20, 2017
- IFDK, ZAOJun 20, 2017
- Irina NIKITINAJun 20, 2017
- IS BANK, AOJun 20, 2017
- Petr Grigorievich JAROSHJun 20, 2017
- Denis Yuryevich RYAUZOVJun 20, 2017
- Gennadii Anatolievich NIKULOVJun 20, 2017
- CENTRAL REPUBLIC BANKJun 20, 2017
- Aleksandr Nikolayevich VOROBEVJun 20, 2017
- Vadim Viktorovich BULGAKOVJun 20, 2017
- TAATTA, AOJun 20, 2017
- Oleksii Oleksandrovych DYKIYJun 20, 2017
- RIVIERA SUNRISE RESORT & SPAJun 20, 2017
- OBORONLOGISTIKA OOOJun 20, 2017
- Andrei Gennadyevich MELNIKOVJun 20, 2017
- Leonid Ivanovich PASECHNIKJun 20, 2017
- STATE BANK LUHANSK PEOPLE'S REPUBLICJun 20, 2017
- Aleksey Aleksandrovich KOSTRUBITSKYJun 20, 2017
- Sergey Makarovich NAZAROVJun 20, 2017
- 'WOLF' HOLDING OF SECURITY STRUCTURESJun 20, 2017
- BIKE CENTERJun 20, 2017
- Dmitriy Valeryevich UTKINJun 20, 2017
- PRIVATE MILITARY COMPANY 'WAGNER'Jun 20, 2017
- LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGJun 20, 2017
- JOINT STOCK COMMERCIAL BANK RUBLEVJun 20, 2017
- JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONJun 20, 2017
- TSMRBANK, OOOJun 20, 2017
- Natalya Ivanovna KHORSHEVAJun 20, 2017
- Igor Aleksandrovich KORNETJun 20, 2017
- MOLOT-ORUZHIE, OOOJun 20, 2017
- KPSK, OOOJun 20, 2017
- CONCORD CATERINGJun 20, 2017
- Oleg Anatolievich KAMSHILOVJun 20, 2017
- Mikhail Alekseyevich PLISYUKJun 20, 2017
- Aleksey Valentinovich MURATOVJun 20, 2017
- Alexander Mikhailovich BABAKOVJun 20, 2017
- Fared SAALJun 16, 2017
- AL-KAWTHAR MONEY EXCHANGEJun 15, 2017
- 'Umar AL-KUBAYSIJun 15, 2017
- Mohammad Shafi ARMARJun 15, 2017
- Oussama Ahmad ATARJun 15, 2017
- Mohammed Isa Yousif Saqar AL BINALIJun 15, 2017
- Attallah Salman 'Abd Kafi AL-JABURIJun 12, 2017
- MAJELIS MUJAHIDIN INDONESIAJun 12, 2017
- Marwan Ibrahim Hussayn Tah AL-AZAWIJun 12, 2017