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.
- Jaime GASTELUM SERRANODec 23, 2014
- Oleh Anatolievich TSARYOVDec 19, 2014
- PROFAKTOR, TOVDec 19, 2014
- Konstantin MALOFEYEVDec 19, 2014
- NOVOROSSIYA PARTYDec 19, 2014
- OPLOTDec 19, 2014
- Vladimir ANTYUFEYEVDec 19, 2014
- Petr SAVCHENKODec 19, 2014
- DONBASS PEOPLE'S MILITIADec 19, 2014
- Aleksandr ZALDOSTANOVDec 19, 2014
- Igor Nikolayevich BEZLERDec 19, 2014
- Fedor BEREZINDec 19, 2014
- NIGHT WOLVESDec 19, 2014
- Alexander KHRYAKOVDec 19, 2014
- Alexander ZAKHARCHENKODec 19, 2014
- Natalia Vladimirovna POKLONSKAYADec 19, 2014
- Nikolai KOZITSYNDec 19, 2014
- Pavel GUBAREVDec 19, 2014
- Dmitry Sergeyevich NEKLYUDOVDec 19, 2014
- Alexei Vyacheslavovich KARYAKINDec 19, 2014
- Igor Venediktovich PLOTNITSKYDec 19, 2014
- SOUTH-EAST MOVEMENTDec 19, 2014
- MARSHALL CAPITAL PARTNERSDec 19, 2014
- Aleksey MOZGOVOYDec 19, 2014
- Miroslav Vladimirovich RUDENKODec 19, 2014
- Alejandra ARAUJO URIARTEDec 18, 2014
- AJNAD MISRDec 18, 2014
- MAXIMA MIDDLE EAST TRADING CO.Dec 17, 2014
- Wael ABDULKARIMDec 17, 2014
- Ahmad BARQAWIDec 17, 2014
- ABDULKARIM GROUPDec 17, 2014
- RIXO INTERNATIONAL TRADING LTD.Dec 17, 2014
- Halis BEKTASDec 17, 2014
- REPRESENTACIONES MIDASNov 19, 2014
- GARCES Y BEDOYA CIA. LTDANov 19, 2014
- Gildardo de Jesus BEDOYA LOPEZNov 19, 2014
- LA TIENDA DE MINGONov 19, 2014
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Nov 19, 2014
- Felix Alberto ISAZA SANCHEZNov 19, 2014
- Carlos Arturo ARREDONDO ORTIZNov 19, 2014
- ACUAMATERIALES Y CIA. LIMITADANov 19, 2014
- Edward GARCIA ARBOLEDANov 19, 2014
- Oscar Alonso ECHEVERRI PAREJANov 19, 2014
- Nelson Dario ISAZA SANCHEZNov 19, 2014
- Abd al-Khaliq AL-HUTHINov 10, 2014
- Ali Abdullah SALEHNov 10, 2014
- Abdullah Yahya AL HAKIMNov 10, 2014
- COMPRA VENTA GERPEZNov 6, 2014
- German Alberto PEREZ OCAMPONov 6, 2014
- Santiago PEREZ OCAMPONov 6, 2014