OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

21,663 designations · page 105 of 434

CONGO RIVER ALLIANCEJul 25, 2024Entity · SDNDRCONGO
QIDONG HENGCHENG ELECTRONICS FACTORYJul 24, 2024Entity · SDNNPWMD
BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.Jul 24, 2024Entity · SDNNPWMD
Dejian HANJul 24, 2024Individual · SDNNPWMD
Jiaxin DUJul 24, 2024Individual · SDNNPWMD
Tianxin CHENJul 24, 2024Individual · SDNNPWMD
Anhui SHIJul 24, 2024Individual · SDNNPWMD
Dongliang WANGJul 24, 2024Individual · SDNNPWMD
SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.Jul 24, 2024Entity · SDNNPWMD
YIDATONG TIANJIN METAL MATERIALS CO., LTDJul 24, 2024Entity · SDNNPWMD
Qianpei SHIJul 24, 2024Individual · SDNNPWMD
BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.Jul 24, 2024Entity · SDNNPWMD
INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.Jul 23, 2024Entity · SDNILLICIT-DRUGS-EO14059
Hamidah NABAGALAJul 23, 2024Individual · SDNSDGT
Juan Carlos BANUELOS RAMIREZJul 23, 2024Individual · SDNILLICIT-DRUGS-EO14059
FORNELY LAB S.A. DE C.V.Jul 23, 2024Entity · SDNILLICIT-DRUGS-EO14059
Zayd GANGATJul 23, 2024Individual · SDNSDGT
Abubakar SWALLEHJul 23, 2024Individual · SDNSDGT
Gerardo RIVERA IBARRAJul 23, 2024Individual · SDNILLICIT-DRUGS-EO14059
Denis Olegovich DEGTYARENKOJul 19, 2024Individual · SDNCYBER2
Yuliya Vladimirovna PANKRATOVAJul 19, 2024Individual · SDNCYBER2
KASPERJul 18, 2024Vessel · SDNSDGT
OCEANIC IIJul 18, 2024Vessel · SDNSDGT
Mohammad Roslan BIN AHMADJul 18, 2024Individual · SDNSDGT
BARCO SHIP MANAGEMENT INCJul 18, 2024Entity · SDNSDGT
SEA KNOT SHIPPING INC.Jul 18, 2024Entity · SDNSDGT
ALPHA SHINE MARINE SERVICES L.L.CJul 18, 2024Entity · SDNSDGT
MIROVA DYNAMICJul 18, 2024Vessel · SDNSDGT
Liang ZHUANGJul 18, 2024Individual · SDNSDGT
TIREXJul 18, 2024Vessel · SDNSDGT
ASCENT GENERAL INSURANCE COMPANYJul 18, 2024Entity · SDNSDGT
FORNACIS ENERGY TRADING CO. L.L.CJul 18, 2024Entity · SDNSDGT
WANJIJul 18, 2024Vessel · SDNSDGT
Abdul Karim CONTEHJul 18, 2024Individual · SDNTCO
Veronica ROBLERO PIVARALJul 18, 2024Individual · SDNTCO
ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONJul 18, 2024Entity · SDNTCO
Issa KAMARAJul 18, 2024Individual · SDNTCO
Pasaman Francis Marin Abbe PIDOUKOUJul 18, 2024Individual · SDNTCO
CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.Jul 16, 2024Entity · SDNILLICIT-DRUGS-EO14059
REALTY & MAINTENANCE BJ, S.A. DE C.V.Jul 16, 2024Entity · SDNILLICIT-DRUGS-EO14059
PACIFIC AXIS REAL ESTATE, S.A. DE C.V.Jul 16, 2024Entity · SDNILLICIT-DRUGS-EO14059
BONA FIDE CONSULTORES FS S.A.S.Jul 16, 2024Entity · SDNILLICIT-DRUGS-EO14059
Xeyda Del Refugio FOUBERT CADENAJul 16, 2024Individual · SDNILLICIT-DRUGS-EO14059
Emiliano SANCHEZ MARTINEZJul 16, 2024Individual · SDNILLICIT-DRUGS-EO14059
Griselda Margarita ARREDONDO PINZONJul 16, 2024Individual · SDNILLICIT-DRUGS-EO14059
HAKIMAN SHARGH RESEARCH COMPANYJul 12, 2024Entity · SDNNPWMDIFSR
Shlomo Yehezkel Hai SARIDJul 11, 2024Individual · SDNRemoved from this listWEST-BANK-EO14115
Reut BEN HAIMJul 11, 2024Individual · SDNRemoved from this listWEST-BANK-EO14115
LEHAVAJul 11, 2024Entity · SDNRemoved from this listWEST-BANK-EO14115
MANNE FARM OUTPOSTJul 11, 2024Entity · SDNRemoved from this listWEST-BANK-EO14115