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.
- PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTINGMay 19, 2023
- GEFESD LTDMay 19, 2023
- John Desmond HANAFINMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOVMay 19, 2023
- MIKROSAN OOOMay 19, 2023
- IGT INTERGESTIONS TRUST REG.May 19, 2023
- OSTEC-ARTTOOL LTDMay 19, 2023
- LIMITED LIABILITY COMPANY TEKHNOPARK ROBOTOTEKHNIKAMay 19, 2023
- Sharda SUBRAMANIAMMay 19, 2023
- Surya Visesh DUTTAMay 19, 2023
- INNOEDGE CLOUDSERVE PRIVATE LIMITEDMay 19, 2023
- MAVASAL IMPEX PRIVATE LIMITEDMay 19, 2023
- Mikhail Pavlovich MATVEEVMay 16, 2023
- Saul PAEZ LOPEZMay 9, 2023
- Joaquin GUZMAN LOPEZMay 9, 2023
- Raymundo PEREZ URIBEMay 9, 2023
- SUMILAB, S.A. DE C.V.May 9, 2023
- URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V.May 9, 2023
- Mario Esteban OGAZON SEDANOMay 9, 2023
- Omar ALSHEAKMay 2, 2023
- Kubilay SARIMay 2, 2023
- CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.Apr 27, 2023
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.Apr 27, 2023
- CONSTRUCTORES B2, S.A. DE C.V.Apr 27, 2023
- Mohammad Hassan MOHAGHEGHIApr 27, 2023
- ENVIGH, S. DE R.L. DE C.V.Apr 27, 2023
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.Apr 27, 2023
- Rouhollah BAZGHANDIApr 27, 2023
- Mohammad Mehdi SAYYARIApr 27, 2023
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.Apr 27, 2023
- Brayan Moises LUQUIN RODRIGUEZApr 27, 2023
- SUNCAN MEXICO, S. DE R.L. DE C.V.Apr 27, 2023
- Pedro RIVAS SANCHEZApr 27, 2023
- Clemente PADILLA ZARATEApr 27, 2023
- T SERVICE BUSSINES INC, S.A. DE C.V.Apr 27, 2023
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.Apr 27, 2023
- NT INSURANCE CORPORATIVO, S.A. DE C.V.Apr 27, 2023
- Ian Jassiel GONZALEZ VILLEGASApr 27, 2023
- Horacio Edmundo LELO DE LARREA VENTIMILLAApr 27, 2023
- ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATIONApr 27, 2023
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.Apr 27, 2023
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.Apr 27, 2023
- MAGNISERVIA, S.A. DE C.V.Apr 27, 2023
- TRADOS COMERCIO, S. DE R.L. DE C.V.Apr 27, 2023
- Luis Lorenzo GOMEZ ARIASApr 27, 2023
- RH LITMAN, S. DE R.L. DE C.V.Apr 27, 2023
- BESTHINGS, S.A. DE C.V.Apr 27, 2023
- PRODUZIONI PECA, S. DE R.L. DE C.V.Apr 27, 2023
- SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.Apr 27, 2023
- Eduardo PARDO ESPINOApr 27, 2023