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.
- Seyyed Mohammad Mosanna'i NAJIBIJun 25, 2024
- BETHESDA INDUSTRIAL SOLVENTS TRADINGJun 25, 2024
- PIERA GLOBAL TRADING L.L.CJun 25, 2024
- HERMEX INTERNATIONAL CORP.Jun 25, 2024
- BURREN CO., LIMITEDJun 25, 2024
- TURPAMI LIMITEDJun 25, 2024
- ATROPARS COMPANYJun 25, 2024
- OMID SEPAH EXCHANGE COMPANYJun 25, 2024
- XASTER CO., LIMITEDJun 25, 2024
- TENGLAN LIMITEDJun 25, 2024
- SAHIL AL MAHABA TRADING L.L.CJun 25, 2024
- Seyyed Reza MIR MOHAMMAD ALIJun 25, 2024
- SIAVASH NURIAN AND PARTNERSJun 25, 2024
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CJun 25, 2024
- BRIGHTEN STAR FZEJun 25, 2024
- LZMAR TRADING LIMITEDJun 25, 2024
- MUFFLIN TRADING L.L.C.Jun 25, 2024
- MEISHUR LIMITEDJun 25, 2024
- CITY BASE GROUP LIMITEDJun 25, 2024
- LYONED TRADING L.L.CJun 25, 2024
- Kirill Aleksandrovich ASTRAKHANJun 21, 2024
- Anton Mikhaylovich IVANOVJun 21, 2024
- Daniil Sergeyevich BORSHCHEVJun 21, 2024
- Andrey Petrovich DUKHVALOVJun 21, 2024
- Andrei Anatolyevich EFREMOVJun 21, 2024
- Mikhail Yuyevich GERBERJun 21, 2024
- Marina Mikhaylovna ALESKEEVAJun 21, 2024
- Denis Vladimirovich ZENKINJun 21, 2024
- Anna Vladimirovna KULASHOVAJun 21, 2024
- Andrei Gennadyevich TIKHONOVJun 21, 2024
- Igor Gennadyevich CHEKUNOVJun 21, 2024
- Andrei Anatolyevich SUVOROVJun 21, 2024
- Euclides CAMACHO GOICOCHEAJun 20, 2024
- David DURAN ALVAREZJun 20, 2024
- Uriel TABARES MARTINEZJun 20, 2024
- Rodolfo MALDONADO BUSTOSJun 20, 2024
- Josue LOPEZ HERNANDEZJun 20, 2024
- Lucio OCHOA LAGUNESJun 20, 2024
- Josue RAMIREZ CARRERAJun 20, 2024
- Kevin ARZATE GOMEZJun 20, 2024
- Milenko CICICJun 18, 2024
- SIRIUS 2010 D.O.O. BANJA LUKAJun 18, 2024
- KALDERA COMPANY EL PGP D.O.O.Jun 18, 2024
- PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUPJun 18, 2024
- Djordje DJURICJun 18, 2024
- INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKAJun 18, 2024
- UNA WORLD NETWORK D.O.O.Jun 18, 2024
- K-2 AUDIO SERVICES BANJA LUKA D.O.O.Jun 18, 2024
- INFINITY MEDIA D.O.O.Jun 18, 2024
- OTARIAJun 17, 2024