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.
- Ruiguang GUOMay 30, 2023
- YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.May 30, 2023
- Yiren FEIMay 30, 2023
- Ivan Aleksandrovich MASLOVMay 25, 2023
- Ahmed KABADHEMay 24, 2023
- Hasaan Abshir XUUROOWMay 24, 2023
- Aadan Yusuf Saciid IBRAHIMMay 24, 2023
- Mariam BARREHMay 24, 2023
- ROYAL SHIPPING AGENCYMay 24, 2023
- Shiek Aadan Abuukar MALAYLEMay 24, 2023
- Bashir Khalif MUSSEMay 24, 2023
- SITTI GENERAL TRADING LLCMay 24, 2023
- Cali YAREMay 24, 2023
- Suleiman Cabdi DAOUDMay 24, 2023
- Maxamed Dauud GABAANEMay 24, 2023
- Maxamed CALIMay 24, 2023
- Mohamed Abdullah HIREYMay 24, 2023
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.May 24, 2023
- Mumin DHEEREMay 24, 2023
- KISMAYO GENERAL TRADING LLCMay 24, 2023
- Maxamed SIIDOWMay 24, 2023
- Cabdi ROOBOWMay 24, 2023
- Mohamed Omar MOHAMEDMay 24, 2023
- Siciid Abdullahi AADANMay 24, 2023
- Hassan Yariisow AADANMay 24, 2023
- Cumar GUHAADMay 24, 2023
- Ali Ahmed HUSSEINMay 24, 2023
- Aadan JISSMay 24, 2023
- RED SEA TRANSIT & TRANSPORT SERVICEMay 24, 2023
- Macalin BURHANMay 24, 2023
- Siyaat AYUTOMay 24, 2023
- Ali Ahmed NAAJIMay 24, 2023
- JAMAME BROTHERS COMPANYMay 24, 2023
- Abdulwahab Noor ABDIMay 24, 2023
- AL NEZAM AL ASASY GENERAL TRADING L.L.CMay 24, 2023
- 110TH RESEARCH CENTERMay 23, 2023
- PYONGYANG UNIVERSITY OF AUTOMATIONMay 23, 2023
- TECHNICAL RECONNAISSANCE BUREAUMay 23, 2023
- Sang Man KIMMay 23, 2023
- CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYMay 23, 2023
- HI-TECH KONEISTO INTERNATIONAL OYMay 19, 2023
- Evgenia DREMOVAMay 19, 2023
- GOLD MILES LIMITEDMay 19, 2023
- JOINT STOCK COMPANY INKOMNEFTMay 19, 2023
- NEVA ELECTRONICS JOINT STOCK COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY RN BASHNIPINEFTMay 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY FEMILI OFISMay 19, 2023
- LIMITED LIABILITY COMPANY GEOSMay 19, 2023
- LIMITED LIABILITY COMPANY IK-MENEDZHMENTMay 19, 2023