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.
- LAKE FOREST SP Z O ODec 17, 2024
- Rokas KARPAVICIUSDec 17, 2024
- KARPIS AGDec 17, 2024
- DRAGON SECURE GMBHDec 17, 2024
- Jurga KARPEDec 17, 2024
- David Jonathan THACKRAYDec 17, 2024
- ATIYA S A SDec 17, 2024
- Ho Kai LEUNGDec 17, 2024
- Virginijus LABUTISDec 17, 2024
- Saulius STASKUSDec 17, 2024
- JT TRADING LIMITEDDec 17, 2024
- Arnas GRINEVICIUSDec 17, 2024
- TNK TRADING LIMITEDDec 17, 2024
- UAB FLAVOUR LABSDec 17, 2024
- MB PTERADec 17, 2024
- DV INK LIMITED LIABILITY COMPANYDec 16, 2024
- VOSTOK TRADING LIMITED LIABILITY COMPANYDec 16, 2024
- Geum Cheol KIMDec 16, 2024
- Yong Bok KIMDec 16, 2024
- Yon Hui KIMDec 16, 2024
- SIBREGIONGAZ, AODec 16, 2024
- Kwang Chol RODec 16, 2024
- NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANYDec 16, 2024
- Ryong Nam RIMDec 16, 2024
- SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAUDec 16, 2024
- Jong Chon PAKDec 16, 2024
- Song Jin IMDec 16, 2024
- OKRYU TRADING COMPANYDec 16, 2024
- Chang Il JUDec 16, 2024
- Myong Jin KIMDec 16, 2024
- Chang Ho RIDec 16, 2024
- Chol Ryong CHOEDec 16, 2024
- KOREA MANDAL CREDIT BANKDec 16, 2024
- GOLDEN TRIANGLE BANKDec 16, 2024
- SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITEDDec 10, 2024
- Tianfeng GUANDec 10, 2024
- Mishaal Hitesh PATTNIDec 9, 2024
- Swetang SINHADec 9, 2024
- Sanjay Keshavji VAYADec 9, 2024
- Dmytro ABAKUMOVDec 9, 2024
- RUHMEER DIAMONDS DMCCDec 9, 2024
- GOLDEN LUXURY JEWELLERY TRADING L.L.CDec 9, 2024
- FIZA GOLD AND BULLION TRADING L.L.CDec 9, 2024
- SAKHARA PETROLEUM OSOODec 9, 2024
- SUN STAR TRAVEL & TOURISM L.L.CDec 9, 2024
- Raj Vaya SANJAYDec 9, 2024
- MIRDK FYUELS OSOODec 9, 2024
- SAMARIA HOLDINGS LIMITEDDec 9, 2024
- ROYAL SONA OSOODec 9, 2024
- SUPRIM EF IKS OSOODec 9, 2024