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.
- DORENAMay 9, 2013
- PARS AMAYESH SANAAT KISHMay 9, 2013
- ALUMINATMay 9, 2013
- PISHRO SYSTEMS RESEARCH COMPANYMay 9, 2013
- DANIELMay 9, 2013
- STARLAMay 9, 2013
- DANMay 9, 2013
- YOUNESMay 9, 2013
- MARIA IIIMay 9, 2013
- DINO IMay 9, 2013
- TAGHTIRAN KASHAN COMPANYMay 9, 2013
- Parviz KHAKIMay 9, 2013
- BADRMay 9, 2013
- SAMBOUK SHIPPING FZCMay 9, 2013
- Guillermo NIEBLAS NAVAMay 7, 2013
- Felipe de Jesus SOSA CANISALESMay 7, 2013
- Ramon Ignacio PAEZ SOTOMay 7, 2013
- Cenobio FLORES PACHECOMay 7, 2013
- Jose Javier RASCON RAMIREZMay 7, 2013
- Jesus Alfredo SALAZAR RAMIREZMay 7, 2013
- Armando LOPEZ AISPUROMay 7, 2013
- Raul SABORI CISNEROSMay 7, 2013
- Yelena KHIMINAApr 12, 2013
- Kazbek DUKUZOVApr 12, 2013
- Dmitriy KOMNOVApr 12, 2013
- Pavel KARPOVApr 12, 2013
- Aleksey O. DROGANOVApr 12, 2013
- Yelena STASHINAApr 12, 2013
- Andrey I. PECHEGINApr 12, 2013
- Olga G. STEPANOVAApr 12, 2013
- Oleg LOGUNOVApr 12, 2013
- Artem KUZNETSOVApr 12, 2013
- Aleksey KRIVORUCHKOApr 12, 2013
- Dmitri M. TOLCHINSKIYApr 12, 2013
- Svetlana UKHNALYOVAApr 12, 2013
- Natalya V. VINOGRADOVAApr 12, 2013
- Letscha BOGATIROVApr 12, 2013
- Ivan Pavlovitch PROKOPENKOApr 12, 2013
- Sergei G. PODOPRIGOROVApr 12, 2013
- Oleg F. SILCHENKOApr 12, 2013
- Jose Miguel HANDAL PEREZApr 9, 2013
- CORPORACION HANDAL S. DE R.L.Apr 9, 2013
- Ena Elizabeth HERNANDEZ AMAYAApr 9, 2013
- J & E S. DE R.L. DE C.V.Apr 9, 2013
- SUPERTIENDAS HANDAL S. DE R.L.Apr 9, 2013
- RANCHO LA HERRADURAApr 9, 2013
- EASY CASH S. DE R.L.Apr 9, 2013
- AUTO PARTES HANDAL S. DE R.L. DE C.V.Apr 9, 2013
- JM TROYAApr 9, 2013
- ANSAR AL-DINEMar 21, 2013