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.
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEAug 9, 2021
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKAug 9, 2021
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYAug 9, 2021
- LIMITED LIABILITY COMPANY INTER TOBACCOAug 9, 2021
- CLOSED JOINT STOCK COMPANY ENERGO-OILAug 9, 2021
- POLICIA NACIONAL REVOLUCIONARIAJul 30, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 290 - ALEPPO BRANCHJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDSJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCHJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINEJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 216Jul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATIONJul 28, 2021
- SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIBJul 28, 2021
- SAYDNAYA MILITARY PRISONJul 28, 2021
- SARAYA AL-AREENJul 28, 2021
- AHRAR AL-SHARQIYAJul 28, 2021
- BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIORJul 22, 2021
- STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUSJun 21, 2021
- DIRECTORATE OF INTERNAL AFFAIRS OF THE BREST OBLAST EXECUTIVE COMMITTEEJun 21, 2021
- INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF BELARUSJun 21, 2021
- MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUSJun 21, 2021
- AKRESTSINA DETENTION CENTERJun 21, 2021
- ADOON GENERAL TRADING FZEJun 10, 2021
- SWAID AND SONS FOR EXCHANGE CO.Jun 10, 2021
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIJun 10, 2021
- ADOON GENERAL TRADING L.L.C.Jun 10, 2021
- ML BUILD EADJun 2, 2021
- PRIM BG EADJun 2, 2021
- MELIORA ACADEMICA EOODJun 2, 2021
- TRAKIA-PAPIR 96 OODJun 2, 2021
- EUROSADRUZHIE OODJun 2, 2021
- CSKA BASKETBALL CLUBJun 2, 2021
- NUMERICAL GAMES OODJun 2, 2021
- BULGARIAN SUMMERJun 2, 2021
- EDE 2 EOODJun 2, 2021
- OLD GAMES EOODJun 2, 2021
- DIGITAL SERVICES EADJun 2, 2021
- THRACE FOUNDATIONJun 2, 2021
- NOVE INTERNAL EOODJun 2, 2021
- EUROBET PARTNERS OODJun 2, 2021
- VABO 2008 EOODJun 2, 2021
- REAL ESTATES INT LTD EOODJun 2, 2021
- PUBLISHING HOUSE SPORT LTDJun 2, 2021
- KRISTIANO GR 53 JSC ADJun 2, 2021
- NOVE-AD-HOLDING ADJun 2, 2021
- GAMES UNLIMITED OODJun 2, 2021
- BUL PARTNERS TRAVEL OODJun 2, 2021
- DOMINO GAMES OODJun 2, 2021
- SIGURO EOODJun 2, 2021
- EUROFOOTBALL OODJun 2, 2021