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.
- Sergey BESEDAJul 16, 2014
- Oleg Genrikhovich SAVELYEVJul 16, 2014
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYJul 16, 2014
- JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIAJul 16, 2014
- JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIESJul 16, 2014
- DONETSK PEOPLE'S REPUBLICJul 16, 2014
- Alexander Yuryevich BORODAYJul 16, 2014
- JOINT STOCK COMPANY CONCERN SOZVEZDIEJul 16, 2014
- Anders Cameroon Ostensvig DALEJul 15, 2014
- Hanna Elias KHALIFEHJul 10, 2014
- STARS COMMUNICATIONS OFFSHORE SALJul 10, 2014
- Ayman IBRAHIMJul 10, 2014
- UNIQUE STARS MOBILE PHONES LLCJul 10, 2014
- FASTLINK SARLJul 10, 2014
- STARS COMMUNICATIONS LTDJul 10, 2014
- STARS GROUP HOLDINGJul 10, 2014
- STARS INTERNATIONAL LTDJul 10, 2014
- Kamel Mohamad AMHAZJul 10, 2014
- Ali ZEAITERJul 10, 2014
- TELESERVE PLUS SALJul 10, 2014
- PANGATES INTERNATIONAL CORPORATION LIMITEDJul 9, 2014
- MEGATRADEJul 9, 2014
- EXPERT PARTNERSJul 9, 2014
- Francesco BIDOGNETTIJul 2, 2014
- Jenny Judith CORADO PORTILLOJul 2, 2014
- Francesco SCHIAVONEJul 2, 2014
- Sebastiano PANAROJul 2, 2014
- Francesco BARBATOJul 2, 2014
- Nicola SCHIAVONEJul 2, 2014
- Adam Sultanovich DELIMKHANOVJul 2, 2014
- Nicola PANAROJul 2, 2014
- Vincenzo SCHIAVONEJul 2, 2014
- Satoru NOMURAJul 2, 2014
- KUDO-KAIJul 2, 2014
- Fumio TANOUEJul 2, 2014
- INVERSIONES MEYBAR S.A.S.Jul 1, 2014
- Victor Gabriel MEJIA ALZATEJul 1, 2014
- Pedro Claver MEJIA SALAZARJul 1, 2014
- ARENERA EL CERREJONJul 1, 2014
- CANTERAS COPACABANA S.A.Jul 1, 2014
- TRITCON S.A.S.Jul 1, 2014
- ALMEQUIP S.A.S.Jul 1, 2014
- MEJIA ALZATE ASOCIADOS Y CIA. LTDA.Jul 1, 2014
- PROMOTORA TURISTICA SOL PLAZA S.A.Jul 1, 2014
- ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGOJul 1, 2014
- Fredy Alonso MIRA PEREZJul 1, 2014
- LA OFICINA DE ENVIGADOJun 26, 2014
- Nazir Ahmad CHAUDHRYJun 25, 2014
- Muhammad Hussein GILLJun 25, 2014
- Denis PUSHILINJun 20, 2014