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.
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITSep 11, 2024
- ALPHA GASSep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.Sep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORESep 11, 2024
- HEAVY INDUSTRIAL FUELS SAL HIFSep 11, 2024
- MARINASep 11, 2024
- BORIS KUSTODIEVSep 10, 2024
- OMSKIY-119Sep 10, 2024
- Zahra POURFARZANEHSep 10, 2024
- ZAKAMSKSep 10, 2024
- FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAUSep 10, 2024
- VAFA-1Sep 10, 2024
- PORT OLYA-3Sep 10, 2024
- Ruhollah KATEBISep 10, 2024
- Hassan POURFARZANEHSep 10, 2024
- VAFA WHOLESALE LTDSep 10, 2024
- VAFASep 10, 2024
- Hossein POURFARZANEHSep 10, 2024
- Dzhamaldin Emirmagomedovich PASHAEVSep 10, 2024
- SEA RIVER SERVICE LIMITED LIABILITY COMPANYSep 10, 2024
- KOMPOZITOR RAKHMANINOVSep 10, 2024
- SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANYSep 10, 2024
- TALIEH SABZ JEHAN GROUP COMPANYSep 10, 2024
- Ebrahim BAHRAMISep 10, 2024
- AMAD BEHINEH SAZ ENGINEERING COMPANYSep 10, 2024
- Ali JA'FARABADISep 10, 2024
- OMSKIY-103Sep 10, 2024
- PORT OLYA-4Sep 10, 2024
- COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.Sep 10, 2024
- COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.Sep 10, 2024
- Cesar CAZARIN MOLINASep 10, 2024
- MAYEGAS, S.A. DE C.V.Sep 10, 2024
- SUPER TIENDAS KLIC, S.A. DE C.V.Sep 10, 2024
- BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.Sep 10, 2024
- COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.Sep 10, 2024
- CONSTRUCTORA JJESA S.A. DE C.V.Sep 10, 2024
- COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.Sep 10, 2024
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.Sep 10, 2024
- Patricia RIVERA GARCIASep 10, 2024
- DOS OCEANOS PASO DEL TORO, S.A. DE C.V.Sep 10, 2024
- RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- Jahir CAZARIN RAMOSSep 10, 2024
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.Sep 10, 2024
- ADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.V.Sep 10, 2024
- MAXI-GASOIL SERVICIOS, S.A. DE C.V.Sep 10, 2024
- Jose Saul RODRIGUEZ HERNANDEZSep 10, 2024
- Brandon Ernesto HERRERA MEDINASep 10, 2024
- TRAVER PERMISIONARIOS, S.A. DE C.V.Sep 10, 2024
- 3D MODERN PRINTING PRESSSep 10, 2024
- MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.Sep 10, 2024