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.
- Zeming LIJun 6, 2023
- ZHEJIANG QINGJI IND. CO., LTDJun 6, 2023
- LINGOE PROCESS ENGINEERING LIMITEDJun 6, 2023
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDJun 6, 2023
- Xutong QINJun 6, 2023
- Mary Cruz RODRIGUEZ AGUIRREJun 6, 2023
- NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.Jun 6, 2023
- Alonso GUERRERO COVARRUBIASJun 6, 2023
- Javier GUERRERO COVARRUBIASJun 6, 2023
- Gleb Maksimovich KHLOPONINJun 5, 2023
- Vasiliy Viktorovich GROMOVIKOVJun 5, 2023
- PERKO JULLEUCHTERJun 5, 2023
- Anna TRAVNIKOVAJun 5, 2023
- Svetlana Andreyevna BOYKOJun 5, 2023
- Yury Yuryevich MAKOLOVJun 5, 2023
- Konstantin Prokopyevich SAPOZHNIKOVJun 5, 2023
- Aleksey Vyacheslavovich LOSEVJun 5, 2023
- NAVYAN ABR ARVAN PRIVATE LIMITED COMPANYJun 2, 2023
- Farhad FATEMIJun 2, 2023
- ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.Jun 2, 2023
- Pouya PIRHOSSEINLOOJun 2, 2023
- DEFENSE INDUSTRIES SYSTEMJun 1, 2023
- SUDAN MASTER TECHNOLOGYJun 1, 2023
- TRADIVE GENERAL TRADING L.L.CJun 1, 2023
- AL JUNAID MULTI ACTIVITIES CO LTDJun 1, 2023
- Hossein Hafez AMINIJun 1, 2023
- Mohammad Reza ANSARIJun 1, 2023
- REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIJun 1, 2023
- Shahram POURSAFIJun 1, 2023
- Rouhollah BAZGHANDIJun 1, 2023
- Reza SERAJJun 1, 2023
- Muhammad Ma'ruf BALWIMay 30, 2023
- AL-ADHAM EXCHANGE COMPANYMay 30, 2023
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYMay 30, 2023
- Mut'i Ma'ruf BALWIMay 30, 2023
- Fadel Ma'ruf BALWIMay 30, 2023
- Cinthia Adriana RODRIGUEZ ALMEIDAMay 30, 2023
- Ernesto Alonso MACIAS TREVIZOMay 30, 2023
- Mario Ernesto MARTINEZ TREVIZOMay 30, 2023
- MEXPACKING SOLUTIONSMay 30, 2023
- YASON GENERAL MACHINERY CO., LTD.May 30, 2023
- SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHMay 30, 2023
- Chunyan GUOMay 30, 2023
- Dongdong ZHAOMay 30, 2023
- Hao PANMay 30, 2023
- TDPMOLDSMay 30, 2023
- YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.May 30, 2023
- YOULI TECHNOLOGY DEVELOPMENT CO., LTD.May 30, 2023
- YASON ELECTRONICS TECHNOLOGY CO., LIMITEDMay 30, 2023
- Ruiguang GUOMay 30, 2023