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.
- Erick Manuel OCHOA VILLAGRANFeb 28, 2024
- IMPORTADORA JIREHFeb 28, 2024
- Juan Jose MORALES CIFUENTESFeb 28, 2024
- Isel Aneli SUNIGA MORFINFeb 28, 2024
- YORGOSFeb 27, 2024
- Mohammad Reza FALAHZADEHFeb 27, 2024
- KOHANAFeb 27, 2024
- KOHANA COMPANY LIMITEDFeb 27, 2024
- IRIDESCENT CO LTDFeb 27, 2024
- CAP TEES SHIPPING CO., LIMITEDFeb 27, 2024
- Ibrahim AL-NASHIRIFeb 27, 2024
- Yevgeniy Olegovich CHERNETFeb 23, 2024
- Vladislav Yevgenyevich LOBAEVFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA SKDFeb 23, 2024
- GELENDZHIKFeb 23, 2024
- LIMITED LIABILITY COMPANY SINARATRANSAUTOFeb 23, 2024
- Mikhail Viktorovich TURKANOVFeb 23, 2024
- Fritz DIEGELMANNFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITYFeb 23, 2024
- Valerii COPEICHINFeb 23, 2024
- JOINT STOCK COMPANY RIMERAFeb 23, 2024
- Anton Olegovich ELIZAREVFeb 23, 2024
- LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIESFeb 23, 2024
- JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV MURMANSKFeb 23, 2024
- AMIGE AOFeb 23, 2024
- JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY HERMLE VOSTOKFeb 23, 2024
- LIMITED LIABILITY COMPANY HS INVESTMENTSFeb 23, 2024
- Marina TAUBERFeb 23, 2024
- LIMITED LIABILITY COMPANY RIMERA ALNASFeb 23, 2024
- LIMITED LIABILITY COMPANY ANGARFeb 23, 2024
- LIMITED LIABILITY COMPANY NEITFeb 23, 2024
- LIMITED LIABILITY COMPANY AUTO HOLDINGFeb 23, 2024
- ZARUBEZHGEOLOGIYA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY NOVAPRINT 3DFeb 23, 2024
- Mikhail Grigoryevich SPICHAKFeb 23, 2024
- Vladimir Viktorovich KHROMOVFeb 23, 2024
- LIMITED LIABILITY COMPANY INZHTEPLOPROGRESSFeb 23, 2024
- Alla Viktorovna BARKHATNOVAFeb 23, 2024
- LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYAFeb 23, 2024
- LIEMETA AGFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK KORPORATSIYAFeb 23, 2024
- DALIR LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY STEKFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERINGFeb 23, 2024