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.
- Alberto PIMENTEL MATAJan 17, 2024
- CIELO MARITIME LTDJan 12, 2024
- SINCERE 02Jan 12, 2024
- MEHLEJan 12, 2024
- FORTUNE GALAXYJan 12, 2024
- MOLECULEJan 12, 2024
- GLOBAL TECH MARINE SERVICES INCJan 12, 2024
- RF-82011Jan 11, 2024
- RF-86898Jan 11, 2024
- RF-78757Jan 11, 2024
- Vladimir Vladimirovich MIKHEYCHIKJan 11, 2024
- ASHULUK FIRING RANGEJan 11, 2024
- VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEXJan 11, 2024
- Nabil Ali Ahmed AL-HADHADec 28, 2023
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIDec 28, 2023
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYDec 28, 2023
- NABCO MONEY EXCHANGE AND REMITTANCE CO.Dec 28, 2023
- VOLITON DMCCDec 20, 2023
- COVART ENERGY LIMITEDDec 20, 2023
- SANAR 15Dec 20, 2023
- BELLATRIX ENERGY LIMITEDDec 20, 2023
- SUN SHIP MANAGEMENT D LTDDec 20, 2023
- TEYF TADBIR ARYA ENGINEERING COMPANYDec 19, 2023
- Hossein Hatefi ARDAKANIDec 19, 2023
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYDec 19, 2023
- Agung Surya DEWANTODec 19, 2023
- NAVA HOBBIES SDN BHDDec 19, 2023
- SKYLINE ADVANCED TECNOLOGIES SDN BHDDec 19, 2023
- Mehdi Dehghani MOHAMMADABADIDec 19, 2023
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYDec 19, 2023
- SURABAYA HOBBY CVDec 19, 2023
- INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDDec 19, 2023
- DIRAC TECHNOLOGY HK LIMITEDDec 19, 2023
- ARTA WAVE SDN BHDDec 19, 2023
- Gholamreza Ebrahimzadeh ARDAKANIDec 19, 2023
- SAMAN INDUSTRIAL GROUPDec 19, 2023
- Majid ZAREEDec 14, 2023
- Luis Eduardo ROMAN FLORESDec 14, 2023
- Joel Alexandro SALAZAR BALLESTEROSDec 14, 2023
- MALAS MANASDec 14, 2023
- Nizar Mohammed AWADALLAHDec 13, 2023
- Mehmet KAYADec 13, 2023
- Ismail Musa Ahmad BARHUMDec 13, 2023
- Jihad Muhammad Shaker YAGHMOURDec 13, 2023
- Haroun Mansour Yaqoub Nasser AL-DINDec 13, 2023
- Hassan AL-WARDIANDec 13, 2023
- Maher Rebhi OBEIDDec 13, 2023
- Ali Abed Al Rahman BARAKADec 13, 2023
- RELIABLE FREIGHT SERVICES FZCODec 12, 2023
- FUTURIS FZEDec 12, 2023