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.
- Mirza KEZEVADZEDec 19, 2024
- MERKUR ENERGY PORT SERVICES SDN BHDDec 19, 2024
- Umar Ahmad Umar Ahmad HAJJDec 19, 2024
- PROGRESS VDec 19, 2024
- GALAXY MANAGEMENT NVDec 19, 2024
- Hashem Ismail Ali Ahmed AL-MADANIDec 19, 2024
- BLU SHIPPING M SDN. BHD.Dec 19, 2024
- AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIPDec 19, 2024
- SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEDec 19, 2024
- SHINY SAILS SHIPPING LTDDec 19, 2024
- TEFCAS MARINE SDN. BHD.Dec 19, 2024
- Wail Muhammad Said ABD-AL-WADUDDec 19, 2024
- AVITALDec 19, 2024
- BRECALIN HONG KONG CO LTDDec 19, 2024
- MS MELENIADec 19, 2024
- Ezekial KANNIAPPAN, JRDec 19, 2024
- Vakhtang GOMELAURIDec 19, 2024
- ATLANTIC NAVIGATION OPC PRIVATE LIMITEDDec 19, 2024
- MOHAMMED ALI AL THAWR EXCHANGEDec 19, 2024
- PASSADA MARITIME LIMITEDDec 19, 2024
- BEST SERVICE D.O.O. BANJA LUKADec 18, 2024
- Aleksandar DOBRICDec 18, 2024
- ZELENA JABUKA D.O.O.Dec 18, 2024
- Mirko DOBRICDec 18, 2024
- Vlatko VUKOTICDec 18, 2024
- NIMBUS INNOVATIONS D.O.O. BANJA LUKADec 18, 2024
- VORTO D.O.O.Dec 18, 2024
- Stasa KOSARACDec 18, 2024
- AKHTAR AND SONS PRIVATE LIMITEDDec 18, 2024
- JOINT STOCK COMPANY ARDALDec 18, 2024
- Kaveh MERATDec 18, 2024
- SANAT DANESH RAHPUYAN AFLAK COMPANY LTDDec 18, 2024
- Mohammad ABEDININAJAFABADIDec 18, 2024
- AFFILIATES INTERNATIONALDec 18, 2024
- ROCKSIDE ENTERPRISEDec 18, 2024
- ILLUMOVE SADec 18, 2024
- LIMITED LIABILITY COMPANY FARVATERDec 18, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTVDec 18, 2024
- NATIONAL DEVELOPMENT COMPLEXDec 18, 2024
- SAAD SAZEH FARAZ SHARIFDec 18, 2024
- CHEKAD SANAT FARAZ ASIADec 18, 2024
- Sayyed Hosein Majid Musavi EFTEKHARIDec 18, 2024
- Jian ZHANGDec 17, 2024
- GREEN ALPINE TRADING, LLCDec 17, 2024
- Luis Armando PEREZ CASTANEDADec 17, 2024
- Orozman Orlando OSTEN BLANCODec 17, 2024
- Elkin CASARRUBIA POSADADec 17, 2024
- Huaying LUDec 17, 2024
- Ho Kai LEUNGDec 17, 2024
- MB PTERADec 17, 2024