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.
- OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407Aug 9, 2023
- Vital Aliakseevich ALEKSINAug 9, 2023
- Ina Vladimirovna ALEKSINAAug 9, 2023
- Dzmitry Aliakseevich ALEKSINAug 9, 2023
- BEL-KAP-STEEL LLCAug 9, 2023
- OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYAug 9, 2023
- Dmitry Aleksandrovich KORCHIKAug 9, 2023
- Alfonso ARZATE GARCIAAug 9, 2023
- Rafael Guadalupe FELIX NUNEZAug 9, 2023
- Rene ARZATE GARCIAAug 9, 2023
- Victor Frantsevich SELITSKIYAug 9, 2023
- Artem Konstantinovich DUNKOAug 9, 2023
- Igor Anatolievich MARSHALOVAug 9, 2023
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2023
- Viktor Ivanovich FRANSKEVICHAug 9, 2023
- Zeljka CVIJANOVICJul 31, 2023
- Radovan VISKOVICJul 31, 2023
- Nenad STEVANDICJul 31, 2023
- Milos BUKEJLOVICJul 31, 2023
- 3ZED INVESTMENTJul 31, 2023
- VAALY BROTHERS PVT LTDJul 31, 2023
- STREET INVESTMENTS PVT LTDJul 31, 2023
- VISIONS MALDIVES PVT LTDJul 31, 2023
- Mohamed NAUSHAD SHAREEFJul 31, 2023
- FURAHA CONSTRUCTION PVT LTDJul 31, 2023
- STREET MOTOR SERVICESJul 31, 2023
- JAZEERA PROPERTIES PVT LTDJul 31, 2023
- Mohamed Maathiu Abdul RAZZAQJul 31, 2023
- Ali SHAFIUJul 31, 2023
- Faris Mohamed DIDIJul 31, 2023
- GOLDEN WARRIORS INVESTMENT PVT LTDJul 31, 2023
- Ali SHIYAMJul 31, 2023
- Yoosuf SHAHEEDJul 31, 2023
- Ahmed AFRAAHJul 31, 2023
- Hussain SHAMILJul 31, 2023
- Ahmed AGLEELJul 31, 2023
- Ibrahim Aleef RAUFJul 31, 2023
- Mohamed Inthif RAUFJul 31, 2023
- Abdulla Ali MANIKJul 31, 2023
- SKY NOVA INVESTMENTJul 31, 2023
- MAROC INTERNATIONAL PVT LTDJul 31, 2023
- FRUIT PLUS MALDIVES PVT LTDJul 31, 2023
- CODE A PARTNERSHIPJul 31, 2023
- SIAS INVESTMENT PVT LTDJul 31, 2023
- Moosa INASJul 31, 2023
- DHAWI PVT LTDJul 31, 2023
- PANDA MALDIVES PVT LTDJul 31, 2023
- MULTI CONSTRUCTION PVT LTDJul 31, 2023
- GREEN BIRDSJul 31, 2023
- JAZEERAT ALMALDIFIJul 31, 2023