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.
- Jordan KAMCEVJul 19, 2023
- Youssef BEN AZZAJul 19, 2023
- Younes EL BALLOUTIJul 19, 2023
- Franco TABAREZ MARTINEZJul 19, 2023
- Jeuri LIMON ELENESJul 12, 2023
- REI COMPANIA INTERNACIONAL, S.A. DE C.V.Jul 12, 2023
- Eliseo DE LEON BECERRAJul 12, 2023
- Ricardo PAEZ LOPEZJul 12, 2023
- Nestor Isidro PEREZ SALASJul 12, 2023
- Dora Vanessa VALDEZ FERNANDEZJul 12, 2023
- Noel LOPEZ PEREZJul 12, 2023
- Jorge Alberto ZAMUDIO LERMAJul 12, 2023
- Angel Guillermo ZAMUDIO LERMAJul 12, 2023
- Daniel ZAMUDIO LERMAJul 12, 2023
- Oscar Noe MEDINA GONZALEZJul 12, 2023
- Aleksandar VULINJul 11, 2023
- Andrey Nikolayevich IVANOVJun 27, 2023
- INDUSTRIAL RESOURCES GENERAL TRADINGJun 27, 2023
- MIDAS RESSOURCES SARLUJun 27, 2023
- LIMITED LIABILITY COMPANY DMJun 27, 2023
- DIAMVILLE SAUJun 27, 2023
- Aleksei Borisovich SUKHODOLOVJun 23, 2023
- Yegor Sergeyevich POPOVJun 23, 2023
- MINISTRY OF DEFENSE OF BURMAJun 21, 2023
- MYANMA INVESTMENT AND COMMERICAL BANKJun 21, 2023
- MYANMA FOREIGN TRADE BANKJun 21, 2023
- James NANDOJun 20, 2023
- Arkan Ahmad 'Abbas AL-MATUTIJun 20, 2023
- Nawaf Ahmad Alwan AL-RASHIDIJun 20, 2023
- Alfred FUTUYOJun 20, 2023
- Federico HERNANDEZ SANCHEZJun 16, 2023
- HOTELERA LOPEZ MATEOS S.A. DE C.V.Jun 16, 2023
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONJun 16, 2023
- Jesus Gerardo CHAVEZ TAMAYOJun 16, 2023
- Fatima del Rocio MALDONADO LOPEZJun 16, 2023
- HOTEL PLAZAJun 16, 2023
- Ofelia HERNANDEZ SALASJun 16, 2023
- Raul SAUCEDO HUIPIOJun 16, 2023
- Un Jong CHOEJun 15, 2023
- Chol Min CHOEJun 15, 2023
- Abu Bakr ibn Muhammad ibn 'Ali AL-MAINUKIJun 8, 2023
- Abdallah Makki Muslih AL-RUFAY'IJun 8, 2023
- Zeming LIJun 6, 2023
- Weisheng SHENJun 6, 2023
- ZHEJIANG QINGJI IND. CO., LTDJun 6, 2023
- Davoud DAMGHANIJun 6, 2023
- Ghasem HAGHIGHATJun 6, 2023
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDJun 6, 2023
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDJun 6, 2023
- Zunyi WEIJun 6, 2023