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.
- MOSEN ESSET MENEDZHMENT LLCNov 16, 2023
- ASSET ELECTRO LLCNov 16, 2023
- DOMINION NIKOLSKI LLCNov 16, 2023
- DOMINION TVERSKAYA YAROSLAVSKAYA LLCNov 16, 2023
- KAZAN SHIPPING INCORPORATEDNov 16, 2023
- Gilbert Hernan de Los Angeles BELL FERNANDEZNov 15, 2023
- Ma'ad Ibrahim Muhammad Rashid AL-ATILINov 14, 2023
- Nabil Khaled Halil CHOUMANNov 14, 2023
- Reda Ali KHAMISNov 14, 2023
- Khaled CHOUMANNov 14, 2023
- Jamil Yusuf Ahmad 'ALIYANNov 14, 2023
- Nasser ABU SHARIFNov 14, 2023
- MUHJAT ALQUDS FOUNDATIONNov 14, 2023
- Akram AL-AJOURINov 14, 2023
- NABIL CHOUMAN & CONov 14, 2023
- Mahmoud Khaled ZAHHARNov 14, 2023
- Oscar Enrique MORENO OROZCONov 7, 2023
- Oscar MURILLO MORGANNov 7, 2023
- MORGAN GOLDEN MINING, S.A. DE C.V.Nov 7, 2023
- COMERCIALIZADORA VILLBA STONE, S.A DE C.V.Nov 7, 2023
- Juan Carlos MORGAN HUERTANov 7, 2023
- Jesus Francisco CAMACHO PORCHASNov 7, 2023
- Martin MORGAN HUERTANov 7, 2023
- Jose Luis MORGAN HUERTANov 7, 2023
- Ramiro Martin ROMERO WIRICHAGANov 7, 2023
- Miguel Angel MORGAN HUERTANov 7, 2023
- Sergio Isaias HERNANDEZ MAZONNov 7, 2023
- David Alonso CHAVARIN PRECIADONov 7, 2023
- Alvaro RAMOS ACOSTANov 7, 2023
- EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.Nov 7, 2023
- CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.Nov 7, 2023
- Jose Arnoldo MORGAN HUERTANov 7, 2023
- Cristian Julian MENESES OSPINANov 7, 2023
- Ekaterina Valeryevna ZHDANOVANov 3, 2023
- Boris Gennadiyevich VORONTSOVNov 2, 2023
- BSB GRUP INTERNET VE YAPAY ZEKA TEKNOLOJILERI ANONIM SIRKETINov 2, 2023
- Berk TURKENNov 2, 2023
- TURKEN DIJITAL MATBAA TEKNOLOJILERI BILGISAYAR BILISIM KIRTASIYE FOTOGRAFCILIK SANAYI VE DIS TICARET LIMITED SIRKETINov 2, 2023
- GLOBE TREKKERS LLCNov 2, 2023
- 365 DAYS FREIGHT SERVICES FZCONov 2, 2023
- SM DISTRIBUTION INC FZCONov 2, 2023
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCNov 2, 2023
- LIMITED LIABILITY COMPANY RECHNIKOV INVESTNov 2, 2023
- Maria Aleksandrovna OSETROVANov 2, 2023
- QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYNov 2, 2023
- Oleg Yurevich KACHANOVNov 2, 2023
- LLC ABZ BELYI RASTNov 2, 2023
- LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSNov 2, 2023
- LLC A INVESTNov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICSNov 2, 2023