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.
- Francine Denise LOUIEMay 7, 2014
- Daniel Maurice LOUIEMay 7, 2014
- BOYLE CHEMICAL CO., LTD.May 7, 2014
- Kevin Gim LOUIEMay 7, 2014
- LEADING EDGE SOURCING CORPORATIONMay 7, 2014
- RESEARCH FX CONSULTANTS LIMITEDMay 7, 2014
- Peter GADETMay 6, 2014
- Marial Chanuong Yol MANGOKMay 6, 2014
- TEREAL INDUSTRY AND TRADE LIMITEDApr 29, 2014
- MTTO INDUSTRY AND TRADE LIMITEDApr 29, 2014
- SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONApr 29, 2014
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.Apr 29, 2014
- KARAT INDUSTRY CO., LTD.Apr 29, 2014
- SUCCESS MOVE LTD.Apr 29, 2014
- SINOTECH INDUSTRY CO., LTD.Apr 29, 2014
- DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIApr 29, 2014
- OOO TRANSOILApr 28, 2014
- Vyacheslav Victorovich VOLODINApr 28, 2014
- Alexei Konstantinovich PUSHKOVApr 28, 2014
- Oleg Evgenyevich BELAVENCEVApr 28, 2014
- INVESTCAPITALBANKApr 28, 2014
- STROYGAZMONTAZHApr 28, 2014
- AVIA GROUP NORD LLCApr 28, 2014
- STROYTRANSGAZ-M LLCApr 28, 2014
- STROYTRANSGAZ OJSCApr 28, 2014
- Sergei CHEMEZOVApr 28, 2014
- OOO VOLGA GROUPApr 28, 2014
- JSB SOBINBANKApr 28, 2014
- SMP BANKApr 28, 2014
- STROYTRANSGAZ HOLDINGApr 28, 2014
- AQUANIKAApr 28, 2014
- Evgeniy Alekseyevich MUROVApr 28, 2014
- SAKHATRANS LLCApr 28, 2014
- AVIA GROUP LLCApr 28, 2014
- STROYTRANSGAZ GROUPApr 28, 2014
- CJSC ZESTApr 28, 2014
- Igor Ivanovich SECHINApr 28, 2014
- Dmitry KOZAKApr 28, 2014
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSApr 28, 2014
- STROYTRANSGAZ LLCApr 28, 2014
- Sam PAApr 17, 2014
- Jimmy ZERENIEApr 17, 2014
- Tobaiwa MUDEDEApr 17, 2014
- SINO ZIM DEVELOPMENT (PVT) LTDApr 17, 2014
- CHERNOMORNEFTEGAZApr 11, 2014
- Mikhail Grigorevich MALYSHEVApr 11, 2014
- Pyotr Anatoliyovych ZIMAApr 11, 2014
- Serhiy Pavlovich TSEKOVApr 11, 2014
- Rustam Ilmirovich TEMIRGALIEVApr 11, 2014
- Valery Kirillovich MEDVEDEVApr 11, 2014