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.
- Alla BAKINANov 21, 2024
- GAZPROMBANK JOINT STOCK COMPANYNov 21, 2024
- Jose Adrian CASTILLO LOPEZNov 19, 2024
- Araceli CASTILLO PEINADONov 19, 2024
- Luis Alonso NAVARRO QUEZADANov 19, 2024
- Jose Sinue CASTRO ALVAREZNov 19, 2024
- Erandiny Jazmin ARIAS PONCENov 19, 2024
- Giovanni CASTANEDA MEZANov 19, 2024
- Juan Carlos CASTANEDA MEZANov 19, 2024
- Roberto CASTELLANOS MEZANov 19, 2024
- Ivan Atzayacatl CASTANEDA MEZANov 19, 2024
- Mohammad NAZZALNov 19, 2024
- Musa Daud Muhammad AKARINov 19, 2024
- Basem NAIMNov 19, 2024
- Abd Al-Rahman Ismail Abd Al-Rahman GHANIMATNov 19, 2024
- Ghazi HAMADNov 19, 2024
- Salama Aziz Muhammad MARINov 19, 2024
- EYAL HARI YEHUDA COMPANY LTDNov 18, 2024
- Itamar Yehuda LEVINov 18, 2024
- Shabtai KOSHLEVSKYNov 18, 2024
- BINYANEI BAR AMANA LTDNov 18, 2024
- AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTDNov 18, 2024
- Zohar SABAHNov 18, 2024
- 'Abbas KATERJINov 14, 2024
- Muhammad Agha Ahmed Rashdi QATIRJINov 14, 2024
- CELINENov 14, 2024
- JOELNov 14, 2024
- REX 1Nov 14, 2024
- RAMONA INov 14, 2024
- BARONNov 14, 2024
- LOTUSNov 14, 2024
- SALINA SHIP MANAGEMENT PVT LTDNov 14, 2024
- CHLOENov 14, 2024
- ELINENov 14, 2024
- MOSHTAQ TEJARAT SANAT CO JSCNov 14, 2024
- PEARL SHIPPING & TRADING LTDNov 14, 2024
- BLUESPECTRUM SHIPPING S.A.Nov 14, 2024
- ROMINANov 14, 2024
- NATIVA MANAGEMENT LTDNov 14, 2024
- VELINE SHIPTRADE INCORPORATEDNov 14, 2024
- STAR 5Nov 14, 2024
- LELIANov 14, 2024
- ELIAS SHIPPING & TRADING GROUP SANov 14, 2024
- SOFTWATER NAVIGATION HOLDING LTD.Nov 14, 2024
- AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLCNov 14, 2024
- Abdel Rahman Joma'a BARAKALLAHNov 12, 2024
- Vladimir PERISICNov 6, 2024
- ELPRING D.O.O. LAKTASINov 6, 2024
- SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 31, 2024
- R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 31, 2024