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.
- Avichai SUISSAOct 1, 2024
- Viktor Grigoryevich YAKUBETSOct 1, 2024
- Beyat Enverovich RAMAZANOVOct 1, 2024
- Aleksey Yevgenevich SHCHETININOct 1, 2024
- Vadim Gennadievich POGODINOct 1, 2024
- Aleksandr Viktorovich RYZHENKOVOct 1, 2024
- Sergey Viktorovich RYZHENKOVOct 1, 2024
- VYMPEL-ASSISTANCE LLCOct 1, 2024
- SOLAR-INVEST LLCOct 1, 2024
- Eduard Vitalyevich BENDERSKIYOct 1, 2024
- Fatemeh SADEGHISep 27, 2024
- Ali MAHDAVIANSep 27, 2024
- Masoud JALILISep 27, 2024
- Rahmatollah ASKARIZADEHSep 27, 2024
- Mohammad Hosein ABDOLRAHIMISep 27, 2024
- Sayyed Mehdi RAHIMI HAJJIABADISep 27, 2024
- Elaheh YAZDISep 27, 2024
- Sergey Sergeevich IVANOVSep 26, 2024
- CRYPTEXSep 26, 2024
- TIYARASep 25, 2024
- ETERNAL PEACESep 25, 2024
- Prophane VICTORSep 25, 2024
- RIVALSep 25, 2024
- NOVASep 25, 2024
- ETERNAL SUCCESSSep 25, 2024
- DRAGON ROAD LTDSep 25, 2024
- SERENE ISep 25, 2024
- TAI FENG HAI SHIPPING LIMITEDSep 25, 2024
- CONFIDENCE PSep 25, 2024
- ETERNAL 8Sep 25, 2024
- Luay AL-MALLAHSep 25, 2024
- ORYX DENIZCILIK LIMITED SIRKETISep 25, 2024
- STAR OCEAN SHIPMANAGE LTDSep 25, 2024
- FENG TAISep 25, 2024
- Luckson ELANSep 25, 2024
- Jose Emilson CORDOBA QUINTOSep 24, 2024
- Wilder de Jesus ALCARAZ MORALESSep 24, 2024
- NIEVES Y PALETAS EVISep 24, 2024
- Alexander CELIS DURANGOSep 24, 2024
- Jose Gonzalo SANCHEZ SANCHEZSep 24, 2024
- Jose Miguel DEMOYA HERNANDEZSep 24, 2024
- FARMACIA Y MINI SUPER TRINIDADSep 24, 2024
- STROYTREYD LLCSep 19, 2024
- MRB BANKSep 19, 2024
- Dmitry Yuryevich NIKULINSep 19, 2024
- TIMER BANK, AOSep 19, 2024
- Hamid ZAREIKAJOSANGISep 18, 2024
- Yahya Hosseini PANJAKISep 18, 2024
- Ali ABDISep 18, 2024
- Alireza Babaei FARSANISep 18, 2024