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.
- JON JIN 2Jul 30, 2014
- TAE DONG GANGJul 30, 2014
- RYONG GANG 2Jul 30, 2014
- DOK CHONJul 30, 2014
- DAI HONG DANJul 30, 2014
- PI RUY GANGJul 30, 2014
- CHONG CHON GANGJul 30, 2014
- RYONG GUN BONGJul 30, 2014
- AM NOK GANGJul 30, 2014
- PO THONG GANGJul 30, 2014
- PHO THAEJul 30, 2014
- BAEK MA KANGJul 30, 2014
- O UN CHONG NYON HOJul 30, 2014
- MU DU BONGJul 30, 2014
- Jicheng ZHANGJul 29, 2014
- Guoying WANGJul 29, 2014
- Yongan HUJul 29, 2014
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONJul 29, 2014
- CEC LIMITEDJul 29, 2014
- Lei ZHANGJul 29, 2014
- Hector Mario URDINOLA ALVAREZJul 23, 2014
- JOYERIA MANUELLA H.M.Jul 23, 2014
- Greilyn Fernando VARON CADENAJul 23, 2014
- LITOGRAFIA VARONJul 23, 2014
- Jairo de Jesus DURANGO RESTREPOJul 23, 2014
- Cipriam Manuel PALENCIA GONZALEZJul 23, 2014
- H Y J COMERCIALIZADORA INTERNACIONAL LTDAJul 23, 2014
- Carlos Antonio MORENO TUBERQUIAJul 23, 2014
- Henry de Jesus LOPEZ LONDONOJul 23, 2014
- Alexander MONTOYA USUGAJul 23, 2014
- Orlando GUTIERREZ RENDONJul 23, 2014
- VARIEDADES BRITNEYJul 23, 2014
- Cesar Daniel ANAYA MARTINEZJul 23, 2014
- Ingrid Edith VARON CADENAJul 23, 2014
- Luis Orlando PADIERNA PENAJul 23, 2014
- Aristides Manuel MESA PAEZJul 23, 2014
- INMOBILIARIA FER CADENAJul 23, 2014
- Maribel VARON CADENAJul 23, 2014
- COMERCIALIZADORA J DURANGOJul 23, 2014
- Rafael ALVAREZ PINEDAJul 23, 2014
- Arley USUGA TORRESJul 23, 2014
- Carlos Jose ROBAYO ESCOBARJul 23, 2014
- JOINT STOCK COMPANY CONCERN KALASHNIKOVJul 16, 2014
- Sergey Ivanovich NEVEROVJul 16, 2014
- Igor Olegovich SHCHEGOLEVJul 16, 2014
- FEODOSIYA ENTERPRISEJul 16, 2014
- KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVOJul 16, 2014
- JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYJul 16, 2014
- FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALTJul 16, 2014
- LUHANSK PEOPLE'S REPUBLICJul 16, 2014