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.
- SOTISOct 30, 2024
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYOct 30, 2024
- Mirghani Idris SULEIMANOct 24, 2024
- GRATIAOct 17, 2024
- TROPHYOct 17, 2024
- KUKKIOct 17, 2024
- ECO MAX TRADING FZEOct 17, 2024
- ECO MAX FZEOct 17, 2024
- KAPOKOct 17, 2024
- LIANAOct 17, 2024
- JUVENISOct 17, 2024
- ONYXOct 17, 2024
- MARBELOct 17, 2024
- CHANGTAI SHIPPING LIMITEDOct 17, 2024
- Yevhen SKRIABINOct 17, 2024
- XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.Oct 17, 2024
- INDO GULF SHIP MANAGEMENT LLCOct 17, 2024
- MOTIONAVIGATIONS LIMITEDOct 17, 2024
- Rahul Rattanlal WARIKOO RATTANLALOct 17, 2024
- Artem Mikhailovich YAMSHCHIKOVOct 17, 2024
- Wahid Ullah DURRANIOct 17, 2024
- Dipankar Mohan KEOTOct 17, 2024
- Ali BARKHORDAROct 17, 2024
- REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTDOct 17, 2024
- LIMITED LIABILITY COMPANY TRADING HOUSE VECTOROct 17, 2024
- Khaldoun HAMIEHOct 16, 2024
- GLOBAL TRADELINE SARLOct 16, 2024
- Haidar Houssam Al-Din Abdul GHAFFAROct 16, 2024
- Houssam Hasan HAMADIOct 16, 2024
- Raji FALHOUTOct 16, 2024
- LIBAN OUI SARLOct 16, 2024
- Abdellatif HAMIDEHOct 16, 2024
- UNITED SONSOct 16, 2024
- GM FARMOct 16, 2024
- Silvana ATWIOct 16, 2024
- Khaled BARAKATOct 15, 2024
- SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORKOct 15, 2024
- OCTANSOct 11, 2024
- GLAZING FUTURE MANAGEMENT NVOct 11, 2024
- GOODWINOct 11, 2024
- CRYSTAL ROSEOct 11, 2024
- CAROLOct 11, 2024
- HORNETOct 11, 2024
- STRONG ROOTS PROVIDER NVOct 11, 2024
- CELIA ARMAS LTDOct 11, 2024
- BERG 1Oct 11, 2024
- DAVINAOct 11, 2024
- AVENTUS IOct 11, 2024
- LUNA PRIMEOct 11, 2024
- ALYA MARINE SENDIRIAN BERHADOct 11, 2024