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.
- Gwang Il HYONMar 2, 2016
- Yong Sik PAKMar 2, 2016
- Pyong So HWANGMar 2, 2016
- Yong Mu RIMar 2, 2016
- Man Gon RIMar 2, 2016
- Song Chol KIMMar 2, 2016
- Dany Balmore ROMERO GARCIAFeb 16, 2016
- Jose ROBERTO ORELLANAFeb 16, 2016
- Turki Mubarak Abdullah Ahmad AL-BINALIFeb 11, 2016
- Faysal Ahmad 'Ali AL-ZAHRANIFeb 11, 2016
- Husayn JUAYTHINIFeb 11, 2016
- Nayf Salam Muhammad Ujaym AL-HABABIFeb 10, 2016
- Oleg Vyacheslavovich URZHUMTSEVFeb 1, 2016
- Yevgeni Yuvenalievich ANTONOVFeb 1, 2016
- Aleksey Vasilyevich ANICHINFeb 1, 2016
- Boris Borisovich KIBISFeb 1, 2016
- Pavel Vladimirovich LAPSHOVFeb 1, 2016
- Mohamad NOUREDDINEJan 28, 2016
- TRADE POINT INTERNATIONAL S.A.R.L.Jan 28, 2016
- Hamdi ZAHER EL DINEJan 28, 2016
- Hossein POURNAGHSHBANDJan 17, 2016
- Seyed Mirahmad NOOSHINJan 17, 2016
- Seyed Mohammad HASHEMIJan 17, 2016
- ANHUI LAND GROUP CO., LIMITEDJan 17, 2016
- Sayyed Javad MUSAVIJan 17, 2016
- CANDID GENERAL TRADING LLCJan 17, 2016
- MABROOKA TRADING CO L.L.C.Jan 17, 2016
- Seyyed Mahdi FARAHIJan 17, 2016
- Mingfu CHENJan 17, 2016
- Rahimreza FARGHADANIJan 17, 2016
- SPECTRUM INVESTMENT GROUP HOLDING SALJan 7, 2016
- Ali Youssef CHARARAJan 7, 2016
- LERMA TRADING S.A.Dec 22, 2015
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYDec 22, 2015
- Eduard A IOFFEDec 22, 2015
- WHITE SEAL HOLDINGS LIMITEDDec 22, 2015
- OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYDec 22, 2015
- FENTEX PROPERTIES LTD.Dec 22, 2015
- MAPLES SADec 22, 2015
- TRANSSERVICE LLCDec 22, 2015
- Dmytro Volodymyrovych TABACHNYKDec 22, 2015
- JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANKDec 22, 2015
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTDec 22, 2015
- Sergey Gennadevich TSYPLAKOVDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTDec 22, 2015
- STATE ENTERPRISE UNIVERSAL-AVIADec 22, 2015
- JOINT STOCK COMPANY GENBANKDec 22, 2015
- OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANKDec 22, 2015
- Andrei Nikolaevich RODKINDec 22, 2015
- Vladyslav Nykolayevych DEYNEGODec 22, 2015