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.
- EUROGROUP ENGINEERING EADJun 2, 2021
- VIHROGONIKA ADJun 2, 2021
- ANCIENT HERITAGE ADJun 2, 2021
- BULLET TRADE OODJun 2, 2021
- VABO INTERNAL ADJun 2, 2021
- VERTEX PROPERTIES EOODJun 2, 2021
- LOTTERY BG OODJun 2, 2021
- VABO 2017 OODJun 2, 2021
- VABO 2012 EOODJun 2, 2021
- EFBET PARTNERS OODJun 2, 2021
- INT INVEST EOODJun 2, 2021
- CARITEX LUCKY ADJun 2, 2021
- SIZIF V OODJun 2, 2021
- VABO-2005 EOODJun 2, 2021
- EUROBET OODJun 2, 2021
- EVROBET - RUMANIA EOODJun 2, 2021
- VABO MANAGEMENT EOODJun 2, 2021
- VB MANAGEMENT EOODJun 2, 2021
- VA BO COMPANY EOODJun 2, 2021
- INTERNEWS 98 OODJun 2, 2021
- INTTRAFIK EOODJun 2, 2021
- ADLER BG ADJun 2, 2021
- DECART OODJun 2, 2021
- GALENIT INVEST ADJun 2, 2021
- MOSTSTROY IZTOK ADJun 2, 2021
- VABO SYSTEMS EOODJun 2, 2021
- LOTTERY DISTRIBUTIONS OODJun 2, 2021
- TRANS NOVE OODJun 2, 2021
- BM SYSTEMS EADJun 2, 2021
- PROPERTY-VB OODJun 2, 2021
- NATIONAL LOTTERY ADJun 2, 2021
- EUROBET TRADING EOODJun 2, 2021
- REX LOTO ADJun 2, 2021
- NOVE DEVELOPMENT EOODJun 2, 2021
- INTRUST PLC EADJun 2, 2021
- NATIONAL LOTTERY OODJun 2, 2021
- INT LTD EOODJun 2, 2021
- VATO 2002 EOODJun 2, 2021
- PARKSTROY-SOFIA OODJun 2, 2021
- NOVE PARTNERS OODJun 2, 2021
- STATE ADMINISTRATIVE COUNCILMay 17, 2021
- AL FAY COMPANYMay 17, 2021
- CITY PLAZA, SOCIEDAD ANOMINA DE CAPITAL VARIABLEMay 12, 2021
- GONZALEZ PENUELAS DRUG TRAFFICKING ORGANIZATIONMay 12, 2021
- MYANMA TIMBER ENTERPRISEApr 21, 2021
- MYANMAR PEARL ENTERPRISEApr 21, 2021
- LIKE WISEApr 15, 2021
- SECONDEYE SOLUTIONApr 15, 2021
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONApr 15, 2021
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONApr 15, 2021