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.
- Jesus SALAS AGUAYOOct 31, 2024
- Adrian AGUAYOOct 31, 2024
- Jorge Adrian ORTEGA GALLEGOSOct 31, 2024
- Heber NIETO FIERROOct 31, 2024
- Josefa Yadira CARRASCO LEYVAOct 31, 2024
- Evgeniy KRAYUSHKINOct 30, 2024
- Sergei Petrovich USHKOOct 30, 2024
- MEIN CHEINOct 30, 2024
- Aleksandr Sergeyevich USHKOOct 30, 2024
- Valery Mikhaylovich SLEPOVOct 30, 2024
- JSC TRANSPORT FREIGHT AGENCYOct 30, 2024
- VENTRADE DOOOct 30, 2024
- BEREZIA MANAGEMENT LTDOct 30, 2024
- NIKESTO INVESTMENTS LTDOct 30, 2024
- JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTEROct 30, 2024
- Sergei KOKOREVOct 30, 2024
- MOSTRELLO COMMERCIAL LTDOct 30, 2024
- INEKO LLCOct 30, 2024
- Alexey Alekseyevich STRELCHENKOOct 30, 2024
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYOct 30, 2024
- JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIROct 30, 2024
- Timur BADROct 30, 2024
- ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYOct 30, 2024
- SHPINNEROct 30, 2024
- Andres Paul BAUMGARTNEROct 30, 2024
- LIMITED LIABILITY COMPANY PTEROOct 30, 2024
- LIMITED LIABILITY COMPANY LIONTECH SOct 30, 2024
- ACE ELECTRONIC HK CO., LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZHOct 30, 2024
- LIMITED LIABILITY COMPANY GERMESOct 30, 2024
- TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETIOct 30, 2024
- SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- MAXTRUM CAPITAL SDN BHDOct 30, 2024
- TD ESKO LIMITEDOct 30, 2024
- PROMSVYAZRADIOOct 30, 2024
- ABU RAGUEB GENERAL TRADING LLCOct 30, 2024
- Sudhir KUMAROct 30, 2024
- ZAO BUDAPHONE LTDOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENIOct 30, 2024
- OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBPOct 30, 2024
- Andrey Mikhaylovich BULYGAOct 30, 2024
- JOINT STOCK COMPANY SPETSTECHNIKAOct 30, 2024
- LLC INTERRESURSOct 30, 2024
- RESTART LIMITED LIABILITY COMPANYOct 30, 2024
- INTRACORP COMPANY LIMITEDOct 30, 2024
- WUHAN HUAZHONG NUMERICAL CONTROL CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY MAPPEROct 30, 2024
- LIMITED LIABILITY COMPANY MOLOT AEROOct 30, 2024
- Gurhan AYDINOct 30, 2024
- SHARPLINE AUTOMATION PRIVATE LIMITEDOct 30, 2024