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.
- COMPANY GROUP STRUCTURA LLCMar 20, 2024
- SOCIAL DESIGN AGENCYMar 20, 2024
- Nikolai Aleksandrovich TUPIKINMar 20, 2024
- OLYMPICSMar 15, 2024
- VISHNU INC.Mar 15, 2024
- Neriya BEN PAZIMar 14, 2024
- ZVIS FARMMar 14, 2024
- Zvi BAR YOSEFMar 14, 2024
- MOSHES FARMMar 14, 2024
- Moshe SHARVITMar 14, 2024
- Diego Macedo GONCALVES DO CARMOMar 14, 2024
- Srebrenka GOLICMar 13, 2024
- Branislav OKUKAMar 13, 2024
- Jelena PAJIC BASTINACMar 13, 2024
- Hussein Ahmad 'Abdallah Ahmad Hussein AL-DAMMAMIMar 12, 2024
- Isa Saleh Isa Mohamed SALMANMar 12, 2024
- Hasan Ahmed Radhi Husain SARHANMar 12, 2024
- Ali Abdulnabi Ahmed Ebrahim M ALSHOFAMar 12, 2024
- HALEEL LTDMar 11, 2024
- HALEEL COMMODITIES L.L.C.Mar 11, 2024
- HALEEL FINANCE LTDMar 11, 2024
- HALEEL HOLDINGS LTDMar 11, 2024
- CROWN BUS SERVICES LIMITEDMar 11, 2024
- Farhan Hussein HAYDARMar 11, 2024
- HALEEL COMMODITIES LTDMar 11, 2024
- Hassan Abdirahman MAHAMEDMar 11, 2024
- Mohammed Artan ROBELMar 11, 2024
- HALEEL COMMODITIES LIMITEDMar 11, 2024
- Abdikarin Farah MOHAMEDMar 11, 2024
- Faysal Yusuf DINIMar 11, 2024
- Omar Sheikh Ali HILOWLEMar 11, 2024
- QEMAT AL NAJAH GENERAL TRADING L.L.CMar 11, 2024
- Mohamed Jumale Ali AWALEMar 11, 2024
- Abdulkadir Omar ABDULLAHIMar 11, 2024
- RENEEZ SHIPPING LIMITEDMar 6, 2024
- MOONBAYMar 6, 2024
- HONGKONG UNITOP GROUP LTDMar 6, 2024
- RENEEZMar 6, 2024
- Sara Aleksandra Fayssal HAMOUMar 5, 2024
- CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAGMar 5, 2024
- INTELLEXA S.A.Mar 5, 2024
- Tal Jonathan DILIANMar 5, 2024
- INTELLEXA LIMITEDMar 5, 2024
- CYTROX ADMar 5, 2024
- THALESTRIS LIMITEDMar 5, 2024
- Auxillia MNANGAGWAMar 4, 2024
- Asher Walter TAPFUMANEYIMar 4, 2024
- CONSTRUHOGARFeb 28, 2024
- WIV, SOCIEDAD ANONIMAFeb 28, 2024
- CONDADO REALFeb 28, 2024