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.
- DENIZ CAPITAL MARITIME INCDec 7, 2023
- Khaled Yahya Rageh ALODHARIDec 7, 2023
- VANESSA GROUP LIMITEDDec 7, 2023
- DENIZ CAPITAL LLPDec 7, 2023
- HODROJ EXCHANGE S.A.R.LDec 7, 2023
- Andrey Stanislavovich KORINETSDec 7, 2023
- Ruslan Aleksandrovich PERETYATKODec 7, 2023
- Juan Pablo BASTIDAS ERENASDec 6, 2023
- DIFACULSA, S.A. DE C.V.Dec 6, 2023
- EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.Dec 6, 2023
- Amberto BELTRAN ARAUJODec 6, 2023
- Mario German BELTRAN ARAUJODec 6, 2023
- Juvenal LEON RODRIGUEZDec 6, 2023
- Servando LOPEZ LOPEZDec 6, 2023
- Oscar ALEMAN MEZADec 6, 2023
- Jesus Jose Gil CARO MONGEDec 6, 2023
- Francisco Abraham FLORES ORTIZDec 6, 2023
- Josue de Jesus ESTRADA GUTIERREZDec 6, 2023
- Ricardo ESTEVEZ COLMENARESDec 6, 2023
- Ulises FRANCO FIGUEROADec 6, 2023
- Pedro INZUNZA NORIEGADec 6, 2023
- Oscar Manuel GASTELUM IRIBEDec 6, 2023
- Oscar PULIDO DIAZDec 6, 2023
- Jose Gil CARO QUINTERODec 6, 2023
- HASA NEDERLAND B.V.Dec 5, 2023
- Tom DE GEETEREDec 5, 2023
- EUROPEAN TRADING TECHNOLOGY B.V.Dec 5, 2023
- Vladimir KULEMEKOVDec 5, 2023
- AHETEI LIMITEDDec 5, 2023
- Kimberley Catriona Lucinda BEUNDec 5, 2023
- THE MOTHER ARK LTDDec 5, 2023
- Sergey SKVORTSOVDec 5, 2023
- EUROPEAN TECHNICAL TRADINGDec 5, 2023
- SCIENTIFIC TECHNICAL CENTER LEMT BELOMODec 5, 2023
- JSC MINSK MECHANICAL PLANT NAMED AFTER S.I. VAVILOV MANAGEMENT COMPANY OF BELOMO HOLDINGDec 5, 2023
- OPEN JOINT STOCK COMPANY ALEVKURPDec 5, 2023
- Pavel Georgievich TOPUZIDISDec 5, 2023
- Aliaksandr Vasilevich SHAKUTSINDec 5, 2023
- JSC ZENIT BELOMODec 5, 2023
- BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRYDec 5, 2023
- Hans DE GEETEREDec 5, 2023
- KNOKKE HEIST SUPPORT CORPORATION MANAGEMENTDec 5, 2023
- REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANYDec 5, 2023
- OJSC HORIZONT HOLDING MANAGEMENT COMPANYDec 5, 2023
- OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYDec 5, 2023
- ERINER LIMITEDDec 5, 2023
- TABAK INVEST LLCDec 5, 2023
- LAR VORTO SERVICES LIMITEDDec 5, 2023
- Dzmitry Yauhenievich SHAUTSOUDec 5, 2023
- Alexei Petrovich SHKADAREVICHDec 5, 2023