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.
- LAODICEAAug 3, 2015
- SOURIAAug 3, 2015
- THE EAGLES L.L.C.Aug 3, 2015
- MORGAN ADDITIVES MANUFACTURING CO.Aug 3, 2015
- MILENYUM ENERGY S.A.Aug 3, 2015
- EBLA TRADE SERVICES S.A.L./OFF-SHOREAug 3, 2015
- Ufuk KENARAug 3, 2015
- Serkan DUZGORENAug 3, 2015
- Erkan DUZGORENAug 3, 2015
- Mustafa AYDINAug 3, 2015
- GREEN SHIPPING LTD.Aug 3, 2015
- AQUA SHIPPING LTD.Aug 3, 2015
- TALAAug 3, 2015
- BLUE DREAMAug 3, 2015
- BLUEGASAug 3, 2015
- GREEN LIGHTAug 3, 2015
- AQUAAug 3, 2015
- MARIANAAug 3, 2015
- BLUE ENERGY TRADE LTD. CO.Aug 3, 2015
- Olena Yurevna SEMENOVAJul 30, 2015
- STATE ENTERPRISE YALTA SEA TRADING PORTJul 30, 2015
- Andriy Petrovych KLYUYEVJul 30, 2015
- OY LANGVIK CAPITAL LTDJul 30, 2015
- Sergey Vitalievich KURCHENKOJul 30, 2015
- Roman Borisovich ROTENBERGJul 30, 2015
- SOUTHEAST TRADING OYJul 30, 2015
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTJul 30, 2015
- Oleg USACHEVJul 30, 2015
- AIRFIX AVIATION OYJul 30, 2015
- Kai PAANANENJul 30, 2015
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORTJul 30, 2015
- Oleksandr Viktorovych YANUKOVYCHJul 30, 2015
- Aleksander OMELCHENKOJul 30, 2015
- OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"Jul 30, 2015
- Eduard Anatoliyovych STAVYTSKYJul 30, 2015
- STATE ENTERPRISE FEODOSIA SEA TRADING PORTJul 30, 2015
- STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTJul 30, 2015
- Petr KOLBINJul 30, 2015
- SET PETROCHEMICALS OYJul 30, 2015
- SOUTHPORT MANAGEMENT SERVICES LIMITEDJul 30, 2015
- IPP OIL PRODUCTS (CYPRUS) LIMITEDJul 30, 2015
- STATE SHIPPING COMPANY KERCH SEA FERRYJul 30, 2015
- Andrey BULYUTINJul 30, 2015
- IZHEVSKY MEKHANICHESKY ZAVOD JSCJul 30, 2015
- PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGJul 30, 2015
- SENAT SHIPPING LIMITEDJul 23, 2015
- DAWNLIGHTJul 23, 2015
- Leonard LAIJul 23, 2015
- Fu'ad SHUKRJul 21, 2015
- Ibrahim AQILJul 21, 2015