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.
- LAROSAJul 31, 2023
- VISIONS MALDIVES PVT LTDJul 31, 2023
- STREET INVESTMENTS PVT LTDJul 31, 2023
- AL ATHMAARJul 31, 2023
- BAUM PVT LTDJul 31, 2023
- NEW SUN INVESTMENTS PVT LTDJul 31, 2023
- SYSKON PVT LTDJul 31, 2023
- SHINE. X INVESTMENTS PVT LTDJul 31, 2023
- GOLDEN WARRIORS INVESTMENT PVT LTDJul 31, 2023
- Mohamed THASLEEMJul 31, 2023
- FURAHA CONSTRUCTION PVT LTDJul 31, 2023
- VAALY BROTHERS PVT LTDJul 31, 2023
- Ahmed Alif RAUFJul 31, 2023
- Jinaau NASEEMJul 31, 2023
- WHITE BEACH WATERSPORTS PVT LTDJul 31, 2023
- Ali SHAFIUJul 31, 2023
- 3ZED INVESTMENTJul 31, 2023
- DESIGNER GARAGEJul 31, 2023
- Abdiweli Mohamed YUSUFJul 27, 2023
- Sadio CAMARAJul 24, 2023
- Alou Boi DIARRAJul 24, 2023
- Adama BAGAYOKOJul 24, 2023
- SASCO ALDANJul 20, 2023
- STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMETJul 20, 2023
- LIMITED LIABILITY COMPANY IRBIS SKY TECHJul 20, 2023
- LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYSTJul 20, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMSJul 20, 2023
- SAKHALIN 10Jul 20, 2023
- AO NPO KURGANPRIBORJul 20, 2023
- AEM PROPULSIONJul 20, 2023
- CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCESJul 20, 2023
- LIMITED LIABILITY COMPANY AB OPTIKSJul 20, 2023
- SAKHALIN 8Jul 20, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOSTJul 20, 2023
- JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTEJul 20, 2023
- T-BANKJul 20, 2023
- PARAMUSHIRJul 20, 2023
- KUNASHIRJul 20, 2023
- ZEYAJul 20, 2023
- PATRIAJul 20, 2023
- SASCO ANIVAJul 20, 2023
- Pavel Nikolaevich SNIKKARSJul 20, 2023
- Vasiliy Sergeevich OSMAKOVJul 20, 2023
- Anatoliy Anatolyevich SMOLINJul 20, 2023
- LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICESJul 20, 2023
- Aleksey Igorevich KHERSONTSEVJul 20, 2023
- Sergey Borisovich KOROLEVJul 20, 2023
- Ilya Eduardovich TOROSOVJul 20, 2023
- AO VOSTOK TREID INVESTJul 20, 2023
- PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANYJul 20, 2023