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.
- TECHNOLABDec 23, 2016
- CHAM WINGS AIRLINESDec 23, 2016
- Aziz ALLOUCHDec 23, 2016
- AL-QASIUNDec 23, 2016
- Saleck Ould Cheikh MOHAMEDOUDec 21, 2016
- LLC RUSCHEMTRADEDec 20, 2016
- CRIMEAN RAILWAYDec 20, 2016
- Dmitri Flerovich MANSUROVDec 20, 2016
- Oleg Aleksandrovich MINAEVDec 20, 2016
- Yevgeniy Viktorovich PRIGOZHINDec 20, 2016
- Mikhail Aleksandrovich DEDOVDec 20, 2016
- Mikhail Alekseevich KLISHINDec 20, 2016
- Kirill Mikhailovich KOVALCHUKDec 20, 2016
- Dmitri Alekseevich LEBEDEVDec 20, 2016
- MARSHAL ZHUKOVDec 20, 2016
- TRANSPETROCHART CO LTDDec 20, 2016
- TRANS-FLOT JSCDec 20, 2016
- SOLID LTDDec 20, 2016
- CRIMEAN PORTSDec 20, 2016
- KARST, OOODec 20, 2016
- STALINGRADDec 20, 2016
- INSTITUT STROIPROEKT, AODec 20, 2016
- SELSELAT AL THAHABDec 13, 2016
- Fawaz Muhammad JUBAYR AL-RAWIDec 13, 2016
- HANIFA MONEY EXCHANGE OFFICEDec 13, 2016
- Evariste BOSHABDec 12, 2016
- Kalev MUTONDODec 12, 2016
- Al-Hasan ALI ALI ABKARDec 7, 2016
- Abdallah Faysal SADIQ AL-AHDALDec 7, 2016
- RAHMAH CHARITABLE ORGANIZATIONDec 7, 2016
- Kyong-hwa CHANGDec 2, 2016
- P-813Dec 2, 2016
- P-885Dec 2, 2016
- P-835Dec 2, 2016
- P-912Dec 2, 2016
- P-671Dec 2, 2016
- KUMGANG BANKDec 2, 2016
- P-633Dec 2, 2016
- AIR KORYODec 2, 2016
- P-914Dec 2, 2016
- P-533Dec 2, 2016
- Chol Nam KIMDec 2, 2016
- P-552Dec 2, 2016
- P-537Dec 2, 2016
- P-561Dec 2, 2016
- Mavungal HUSSAINDec 2, 2016
- Chun-ryong CHODec 2, 2016
- KOREA KUMSAN TRADING CORPORATIONDec 2, 2016
- Chang-ha CHANGDec 2, 2016
- P-632Dec 2, 2016