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.
- CERES IDec 3, 2024
- LIGHTSHIP MANAGEMENT LTDDec 3, 2024
- TONILDec 3, 2024
- LIONESSDec 3, 2024
- SHANGHAI FUTURE SHIP MANAGEMENT CO LTDDec 3, 2024
- BERTHADec 3, 2024
- LARA IIDec 3, 2024
- CERES SHIPPING LIMITEDDec 3, 2024
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDDec 3, 2024
- FT ISLANDDec 3, 2024
- OLIVEDec 3, 2024
- Anvar KURYAZOVDec 2, 2024
- Yulduz KHUDAIBERGANOVADec 2, 2024
- Aybek MASHARIPOVDec 2, 2024
- Javier Jose MARCANO TABATANov 27, 2024
- Dilio Guillermo RODRIGUEZ DIAZNov 27, 2024
- Alexis Jose RODRIGUEZ CABELLONov 27, 2024
- Jose Yunior HERRERA DUARTENov 27, 2024
- America Valentina PEREZ DAVILANov 27, 2024
- Jesus Rafael VILLAMIZAR GOMEZNov 27, 2024
- Luis Gerardo REYES RIVERONov 27, 2024
- Ricardo Jose MENENDEZ PRIETONov 27, 2024
- Anibal Eduardo CORONADO MILLANNov 27, 2024
- Jose Alfredo RIVERA BASTARDONov 27, 2024
- Julio Jose GARCIA ZERPANov 27, 2024
- Ruben SANTIAGO SERVIGNANov 27, 2024
- William Alfredo CASTILLO BOLLENov 27, 2024
- Orlando Ramon ROMERO BOLIVARNov 27, 2024
- Angel Daniel BALESTRINI JARAMILLONov 27, 2024
- Alberto Alexander MATHEUS MELENDEZNov 27, 2024
- Freddy Alfred NAZARET NANEZ CONTRERASNov 27, 2024
- Carlos Eduardo AIGSTER VILLAMIZARNov 27, 2024
- Jesus Ramon FERNANDEZ ALAYONNov 27, 2024
- Pablo Ernesto LIZANO COLMENTERNov 27, 2024
- Daniella Desiree CABELLO CONTRERASNov 27, 2024
- Ismael GUERRA SALINASNov 26, 2024
- Raul DECUIR GARCIANov 26, 2024
- Ildelfonso CARRILLO SAPIENNov 26, 2024
- Omar GUERRA SALINASNov 26, 2024
- Francisco Javier SIERRA ANGULONov 26, 2024
- Daniel HAINDLNov 21, 2024
- Elena FEDKINANov 21, 2024
- Ilya LISHENKONov 21, 2024
- Andrei ANISIMOVNov 21, 2024
- Roman LOGOVNov 21, 2024
- CENTROCREDIT BANKNov 21, 2024
- OOO PARTNERNov 21, 2024
- PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKNov 21, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU OBORONREGISTRNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO REGISTRATOR KAPITALNov 21, 2024