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.
- Alexei Petrovich SHKADAREVICHDec 5, 2023
- REPUBLICAN UNITARY ENTERPRISE BELTAMOZHSERVICEDec 5, 2023
- M AND S TRADINGDec 5, 2023
- Alexander Ivanovich MOROZDec 5, 2023
- TABAK INVEST LLCDec 5, 2023
- OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANYDec 5, 2023
- PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERINGDec 5, 2023
- Mohamed Atta Emoula ABBASDec 4, 2023
- Salah Abdallah Mohamed SALAHDec 4, 2023
- Taha Osman Ahmed AL-HUSSEINDec 4, 2023
- NS CHAMPIONDec 1, 2023
- VIKTOR BAKAEVDec 1, 2023
- STERLING SHIPPING INCORPORATEDDec 1, 2023
- STREYMOY SHIPPING LIMITEDDec 1, 2023
- HS ATLANTICADec 1, 2023
- Luis Miguel MARTINEZ MORALESDec 1, 2023
- HS ATLANTICA LIMITEDDec 1, 2023
- BANLU COMERCIALIZADORA, S.A. DE C.V.Nov 30, 2023
- TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.Nov 30, 2023
- Myong SONov 30, 2023
- ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.Nov 30, 2023
- Myong Chol JANGNov 30, 2023
- INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.Nov 30, 2023
- SKAIRU, S.A. DE C.V.Nov 30, 2023
- CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.Nov 30, 2023
- AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.Nov 30, 2023
- COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.Nov 30, 2023
- CROWLANDS, S.A. DE C.V.Nov 30, 2023
- REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.Nov 30, 2023
- Un Hyok CHOENov 30, 2023
- MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.Nov 30, 2023
- Song Sun IMNov 30, 2023
- Song Chol CHOENov 30, 2023
- GRUPO EMPRESARIAL EPTA, S.A. DE C.V.Nov 30, 2023
- Gabriela DEL VILLAR CONTRERASNov 30, 2023
- Manuel Alejandro FOUBERT CADENANov 30, 2023
- Teresa De Jesus ALVARADO RUBIONov 30, 2023
- KIMSUKYNov 30, 2023
- GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.Nov 30, 2023
- Sung Il RINov 30, 2023
- Phyong Guk KANGNov 30, 2023
- Kyong Il KANGNov 30, 2023
- ROYAL SHELL GOODS WHOLESALERS L.L.CNov 29, 2023
- OPG GLOBAL GENERAL TRADING CO. L.L.CNov 29, 2023
- A THREE ENERGY FZENov 29, 2023
- HK SIHANG HAOCHEN TRADING LIMITEDNov 29, 2023
- Majid A'ZAMINov 29, 2023
- SEPEHR ENERGY JAHAN NAMA PARS COMPANYNov 29, 2023
- Elyas NIROOMAND TOOMAJNov 29, 2023
- PISHRO TEJARAT SANA COMPANYNov 29, 2023