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.
- Aleksandr Igorevich KOFMANDec 22, 2015
- STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETDec 22, 2015
- RESORT NIZHNYAYA OREANDADec 22, 2015
- STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRADec 22, 2015
- STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEDec 22, 2015
- PAO MOSOBLBANKDec 22, 2015
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'Dec 22, 2015
- Vakhtang KARAMYANDec 22, 2015
- INRESBANK OOODec 22, 2015
- Serhiy KOZYAKOVDec 22, 2015
- LTS HOLDING LIMITEDDec 22, 2015
- Sven Anders OLSSONDec 22, 2015
- Vasiliy Aleksandrovich NIKITINDec 22, 2015
- Tatiana V CHERNYKHDec 22, 2015
- OAO VOLGOGRADNEFTEMASHDec 22, 2015
- Vitaliy Yuriyovych ZAKHARCHENKODec 22, 2015
- Haroun GAYEDec 18, 2015
- Eugene Barret NGAIKOSSETDec 18, 2015
- VALGO GRUPO DE INVERSION S.A. DE C.V.Dec 16, 2015
- Edison MAYA RIOSDec 10, 2015
- MOTOS Y REPUESTOS JOTADec 10, 2015
- Jorge Oswaldo ZAPATA BERRIODec 10, 2015
- Geova BURITICA HINCAPIEDec 10, 2015
- LOS CHATASDec 10, 2015
- Emrah ERDOGANDec 9, 2015
- Tadamasa GOTODec 9, 2015
- Kyong Nam KIMDec 8, 2015
- PYONGJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- Bom Su JANGDec 8, 2015
- Myong Guk JONDec 8, 2015
- STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMYDec 8, 2015
- HAEJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- Jung Jong KIMDec 8, 2015
- Song Il CHOEDec 8, 2015
- Tae Hun KODec 8, 2015
- YONGJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- Mustapha CHADDec 1, 2015
- Mohammed NURDec 1, 2015
- RUSSIAN FINANCIAL ALLIANCE BANKNov 25, 2015
- Kirsan Nikolayevich ILYUMZHINOVNov 25, 2015
- Nicos NICOLAOUNov 25, 2015
- PRIMAX BUSINESS CONSULTANTS LIMITEDNov 25, 2015
- HUDSOTRADE LIMITEDNov 25, 2015
- EZEGOO INVESTMENTS LTDNov 25, 2015
- HESCO ENGINEERING & CONSTRUCTION CONov 25, 2015
- KREMSONT COMMERCIAL INC.Nov 25, 2015
- Mudalal KHURINov 25, 2015
- George HASWANINov 25, 2015
- Guadalupe FERNANDEZ VALENCIANov 24, 2015
- Jorge Mario VALENZUELA VERDUGONov 24, 2015