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.
- Jesus David HERNANDEZ GRISALESSep 16, 2014
- KALININ MACHINE PLANT JSCSep 12, 2014
- OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'Sep 12, 2014
- JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNSep 12, 2014
- MYTISHCHI MACHINE BUILDING PLANTSep 12, 2014
- JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINSep 12, 2014
- KAFOLATBANKAug 29, 2014
- Mohammad Javad IMANIRADAug 29, 2014
- Arman IMANIRADAug 29, 2014
- MANDEGAR BASPAR KIMIYA COMPANYAug 29, 2014
- MERAJ AIRAug 29, 2014
- KISH INTERNATIONAL BANKAug 29, 2014
- GHARZOLHASANEH RESALAT BANKAug 29, 2014
- Marzieh BOZORGAug 29, 2014
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHAug 29, 2014
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDAug 29, 2014
- JAHAN TECH ROOYAN PARSAug 29, 2014
- Ali GHOLAMIAug 29, 2014
- SAZEH MORAKAB CO. LTDAug 29, 2014
- CASPIAN AIRLINESAug 29, 2014
- PIONEER LOGISTICSAug 29, 2014
- KHAVARMIANEH BANKAug 29, 2014
- Sayyed Jabar HOSSEINIAug 29, 2014
- ASMA MONEY EXCHANGERSAug 27, 2014
- Muhammad IQBALAug 27, 2014
- Abdul Mohsen Abdullah Ibrahim AL-SHARIKHAug 22, 2014
- Hamid Hamad Hamid AL-'ALIAug 22, 2014
- Qari RAHMATAug 21, 2014
- Haji Abdul BASIRAug 21, 2014
- HAJI BASIR AND ZARJMIL COMPANY HAWALAAug 21, 2014
- INVERSIONES YOSARYAug 20, 2014
- Luis Alonso VALLE VALLEAug 20, 2014
- LOS VALLES DRUG TRAFFICKING ORGANIZATIONAug 20, 2014
- INVERSIONES VALLEAug 20, 2014
- FINCA LOS TRES REYESAug 20, 2014
- Miguel Arnulfo VALLE VALLEAug 20, 2014
- Jose Reynerio VALLE VALLEAug 20, 2014
- INVERSIONES LUISITOAug 20, 2014
- MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMAug 19, 2014
- Said ARIFAug 18, 2014
- Abu Mohammed AL-ADNANIAug 18, 2014
- 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIAug 6, 2014
- Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMIAug 6, 2014
- Shafi Sultan Mohammed AL-AJMIAug 6, 2014
- RAK WON 2Jul 30, 2014
- HWANG GUM SAN 2Jul 30, 2014
- OCEAN MARITIME MANAGEMENT COMPANY LIMITEDJul 30, 2014
- HYOK SIN 2Jul 30, 2014
- CHONGCHONGANG SHIPPING COMPANY LIMITEDJul 30, 2014
- JANG JA SAN CHONG NYON HOJul 30, 2014