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.
- PAEKSOL TRADING CORPORATIONMar 31, 2017
- Yong Su KIMMar 31, 2017
- Il-Kyu PAKMar 31, 2017
- Mun Chol KIMMar 31, 2017
- Chol Song JOMar 31, 2017
- Su Yong RIMar 31, 2017
- Tong-ho KIMMar 31, 2017
- Jang Su HANMar 31, 2017
- Sung Nam JANGMar 31, 2017
- Chun Yong CHOEMar 31, 2017
- Nam Ung KIMMar 31, 2017
- Shane Dominic CRAWFORDMar 30, 2017
- Anjem CHOUDARYMar 30, 2017
- Sami Bashur BOURASMar 30, 2017
- Mark John TAYLORMar 30, 2017
- Muhammad Wanndy Bin Mohamed JEDIMar 30, 2017
- Muhammad Bahrun Naim Anggih TAMTOMOMar 30, 2017
- El Shafee ELSHEIKHMar 30, 2017
- Alsayed MURTADHA MAJEED RAMADHAN ALAWIMar 17, 2017
- Ahmad HASAN YUSUFMar 17, 2017
- Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZIMar 14, 2017
- Bassam Ahmad AL-HASRIFeb 23, 2017
- Iyad Nazmi Salih KHALILFeb 23, 2017
- METALLIC MANUFACTURING FACTORYFeb 23, 2017
- N200VRFeb 13, 2017
- YAKIMA TRADING CORPORATIONFeb 13, 2017
- GRUPO SAHECT, C.A.Feb 13, 2017
- YAKIMA OIL TRADING, LLPFeb 13, 2017
- Samark Jose LOPEZ BELLOFeb 13, 2017
- SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.Feb 13, 2017
- 1425 BRICKELL AVENUE 64E LLCFeb 13, 2017
- AGUSTA GRAND I LLCFeb 13, 2017
- MFAA HOLDINGS LIMITEDFeb 13, 2017
- Tareck Zaidan EL AISSAMI MADDAHFeb 13, 2017
- PROFIT CORPORATION, C.A.Feb 13, 2017
- 1425 BRICKELL AVENUE UNIT 46B, LLCFeb 13, 2017
- 1425 BRICKELL AVE 63-F LLCFeb 13, 2017
- SMT TECNOLOGIA, C.A.Feb 13, 2017
- 200G PSA HOLDINGS LLCFeb 13, 2017
- ALFA ONE, C.A.Feb 13, 2017
- Kambiz ROSTAMIANFeb 3, 2017
- ROYAL PEARL GENERAL T.R.D.Feb 3, 2017
- MKS INTERNATIONAL CO. LTD.Feb 3, 2017
- Yahya AL-HAJJFeb 3, 2017
- ERVIN DANESH ARYAN COMPANYFeb 3, 2017
- Mohammad MAGHAMFeb 3, 2017
- Ghodrat ZARGARIFeb 3, 2017
- OFOG SABZE DARYA COMPANYFeb 3, 2017
- NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.Feb 3, 2017
- COSAILING BUSINESS TRADING COMPANY LIMITEDFeb 3, 2017