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.
- OZEAN HORIZONT ERDARBEITEN GMBH & CO. KGDec 11, 2023
- RG HOLDINGS LTDDec 11, 2023
- THE FERN LIMITEDDec 11, 2023
- ORBIT INTERNATIONAL FZEDec 11, 2023
- OZEAN REAL ESTATE GMBH & CO. KGDec 11, 2023
- OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KGDec 11, 2023
- LEGO INVESTMENTS EOODDec 11, 2023
- OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGDec 11, 2023
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGDec 11, 2023
- RG REAL ESTATE GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT BAUWERKE GMBHDec 11, 2023
- NAI ENERGY EUROPE GMBH & CO. KGDec 11, 2023
- NAI LOGISTICS B.V.Dec 11, 2023
- OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGDec 11, 2023
- PYRAMAXIA LIMITEDDec 11, 2023
- OZEAN GROUP GMBHDec 11, 2023
- FIDELIS LOGISTIC AND SUPPLY SERVICESDec 11, 2023
- RAHMANI GROUP INTERNATIONAL JLTDec 11, 2023
- NAI ENERGY EUROPE VERWALTUNGS GMBHDec 11, 2023
- D.C.H. DREAM CREATORS HOLDINGS LTDDec 11, 2023
- Majid Dastjani FARAHANIDec 8, 2023
- Lianhe HUDec 8, 2023
- Willy NGOMADec 8, 2023
- William Amuri YAKUTUMBADec 8, 2023
- Mohammad Mahdi Khanpour ARDESTANIDec 8, 2023
- Johnson BYABASHAIJADec 8, 2023
- Michel RUKUNDADec 8, 2023
- Renel DESTINADec 8, 2023
- Wilson JOSEPHDec 8, 2023
- Vitel'homme INNOCENTDec 8, 2023
- Johnson ANDREDec 8, 2023
- Jean-Francis BOZIZEDec 8, 2023
- Mahamat SALLEH ADOUM KETTEDec 8, 2023
- Fariduddin MAHMOODDec 8, 2023
- Gordon Koang BIELDec 8, 2023
- Gatluak Nyang HOTHDec 8, 2023
- Joseph Mantiel WAJANGDec 8, 2023
- Khalid HANAFIDec 8, 2023
- Ahmed Mahamud HASSAN ALIYANIDec 8, 2023
- Jefferson KOIJEEDec 8, 2023
- Mohamed Ali NKALUBODec 8, 2023
- Qi GAODec 8, 2023
- HODROJ EXCHANGE S.A.R.LDec 7, 2023
- PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETIDec 7, 2023
- Ahmet DURIDec 7, 2023
- Bilal HUDROJDec 7, 2023
- DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIPDec 7, 2023
- VANESSA GROUP LIMITEDDec 7, 2023
- DENIZ CAPITAL MARITIME INCDec 7, 2023
- Khaled Yahya Rageh ALODHARIDec 7, 2023