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.
- CALYPSO GASApr 4, 2024
- DEMETERApr 4, 2024
- BAXTERApr 4, 2024
- BOREASApr 4, 2024
- HECATEApr 4, 2024
- OUREAApr 4, 2024
- Tong Hyok RIMar 27, 2024
- AAKHIRAH LIMITEDMar 27, 2024
- Aozma SULTANAMar 27, 2024
- Pu Ung YUMar 27, 2024
- AL-QURESHI EXECUTIVESMar 27, 2024
- Song Ho JONGMar 27, 2024
- LIMITED LIABILITY COMPANY ALISMar 27, 2024
- Yun Gun JONMar 27, 2024
- Mustafa AYASHMar 27, 2024
- PIONEER BENCONT STAR REAL ESTATEMar 27, 2024
- Chol Man HANMar 27, 2024
- In Chun OMar 27, 2024
- GAZA NOWMar 27, 2024
- Aleksey MAKAROVMar 26, 2024
- Muhammad 'Ali AL-MINALAMar 26, 2024
- ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANYMar 26, 2024
- KNH SHIPPING PRIVATE LIMITEDMar 26, 2024
- GRAINS MIDDLE EAST TRADING DWC-LLCMar 26, 2024
- Mahmoud Abdulilah AL-DJMar 26, 2024
- MELODY SHIPMANAGEMENT PVT LTDMar 26, 2024
- AL-TA'IR COMPANYMar 26, 2024
- MAYA EXCHANGE COMPANYMar 26, 2024
- ABYSSMar 26, 2024
- Yafi DAVIDMar 26, 2024
- DAWN IIMar 26, 2024
- NEPTUNUS LLCMar 26, 2024
- HASSALEH INTERNATIONAL COMPANYMar 26, 2024
- LIMITED LIABILITY COMPANY STG LOGISTICMar 26, 2024
- Taher AL-KAYALIMar 26, 2024
- MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLLMar 26, 2024
- QUOC VIET MARINE TRANSPORT JSCMar 26, 2024
- Tawfiq Muhammad Sa'id AL-LAWMar 26, 2024
- FREEBIRD TRAVEL AND TOURISMMar 26, 2024
- LIMITED LIABILITY COMPANY CYBERSECURITY LABORATORYMar 25, 2024
- Igor Veniaminovich KAIGORODOVMar 25, 2024
- LIMITED LIABILITY COMPANY PROJECT CONSULTING BUREAU ECHELONMar 25, 2024
- JOINT STOCK COMPANY ECHELON TECHNOLOGIESMar 25, 2024
- BITFINGROUP OUMar 25, 2024
- WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY, LIMITEDMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATORMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUSMar 25, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGIIMar 25, 2024
- BITPAPA IC FZC LLCMar 25, 2024
- Timur Evgenyevich BUKANOVMar 25, 2024