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.
- TASCADec 19, 2024
- SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAUDec 16, 2024
- SPECIAL SYSTEMS PHOTONICS LLCOct 30, 2024
- JOINT STOCK COMPANY POLEMAJun 12, 2024
- CSOFT DEVELOPMENTMay 1, 2024
- JOINT STOCK COMPANY ARZAMASSKY PRIBOROSTROITELNY ZAVOD IMENI PLANDINAJun 28, 2022
- JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKAApr 7, 2022
- Vladimir Vasilyevich USTINOVApr 6, 2022
- Mohammad Daoud MUZZAMILOct 23, 2018
- Mohammed Karim Yusop FAIZAug 24, 2018
- Roberto Jose RIVAS REYESDec 21, 2017
- Muhammad Wanndy Bin Mohamed JEDIMar 30, 2017
- Mohammed NURDec 1, 2015
- Jorge Mario VALENZUELA VERDUGONov 24, 2015
- Edward GARCIA ARBOLEDANov 19, 2014
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Nov 19, 2014
- LA TIENDA DE MINGONov 19, 2014
- Aristides Manuel MESA PAEZJul 23, 2014
- Luis Orlando PADIERNA PENAJul 23, 2014
- Jose Rodrigo ARECHIGA GAMBOAJan 8, 2014
- Ramon Ignacio PAEZ SOTOMay 7, 2013
- Jiro KIYOTAJan 23, 2013
- ADT PETROSERVICIOS, S.A. DE C.V.Aug 29, 2012
- Francisco Antonio COLORADO CESSAJun 12, 2012
- Atiyah ABD AL-RAHMANJul 28, 2011
- Abdulhafid ZLITNIApr 8, 2011
- Ahmed Abdi AW-MOHAMEDApr 13, 2010
- Hassan Dahir AWEYSApr 13, 2010
- Samuel FLORES BORREGOMar 24, 2010
- Galdino MELLADO CRUZMar 24, 2010
- Raul HERNANDEZ BARRONMar 24, 2010
- Rogelio GONZALEZ PIZANA JR.Mar 24, 2010
- Enrique PLANCARTE SOLISFeb 25, 2010
- Nazario MORENO GONZALEZFeb 25, 2010
- Issa Osman ISSANov 20, 2008
- Khalil Ibrahim Mohamed Achar Foudail TAHAMay 29, 2007
- Jose Aldemar RENDON RAMIREZOct 25, 2006
- Adam Yacub SHANTApr 27, 2006
- Jainal Antel SALI JR.Nov 30, 2005
- JARACO S.A.Jul 30, 2004
- INVESTACAST PRECISION CASTINGS, LTD.Jul 30, 2004
- RAJBROOK LIMITEDJul 30, 2004
- TRADING & MARITIME INVESTMENTSJul 30, 2004
- ORIENT SHIPPING LIMITEDJul 30, 2004
- MEED INTERNATIONAL LIMITEDJul 30, 2004
- ASSOCIATED ENGINEERSJul 30, 2004
- Hachim K. ATIAJul 30, 2004
- Hachim K. ATIAJul 30, 2004
- H & H METALFORM GMBHJul 30, 2004
- BAROON SHIPPING COMPANY LIMITEDJul 30, 2004