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.
- MSD CAPITAL PTY LTDApr 18, 2023
- MURAD EN SONS DIAMONDSApr 18, 2023
- Bassem MURADApr 18, 2023
- ORIENTAL DYNASTY LIMITEDApr 18, 2023
- COLLECTING BEE SRLApr 18, 2023
- HOUSE OF ART LIMITEDApr 18, 2023
- DIOTRIX PROPRIETARY LTDApr 18, 2023
- OXFOCENTO PROPRIETARY LTDApr 18, 2023
- Mohamad Hussein HIJAZIApr 18, 2023
- Mohamad Hassan ISMAILApr 18, 2023
- Rima Yaacoub BAKERApr 18, 2023
- Rami Yaacoub BAKERApr 18, 2023
- THULA UZWE TRADINGApr 18, 2023
- ASSOCIATES OF PARTNERS SAL OFF-SHOREApr 18, 2023
- Daoud EL RIZApr 18, 2023
- GAVIA TRADINGS PTY LTDApr 18, 2023
- HIGHRISE PROPERTY INVESTMENTS PTY LTDApr 18, 2023
- Mohamad WEHBEApr 18, 2023
- Sundar NAGARAJANApr 18, 2023
- Ali NACHARApr 18, 2023
- PARK VENTURES SALApr 18, 2023
- SUZHOU XIAOLI PHARMATECH CO., LTDApr 14, 2023
- Huatao YAOApr 14, 2023
- WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTDApr 14, 2023
- Yaqin WUApr 14, 2023
- Yonghao WUApr 14, 2023
- Ana Gabriela RUBIO ZEAApr 14, 2023
- Hongfei WANGApr 14, 2023
- Imre LASZLOCZKIApr 12, 2023
- Kyriaki Demetriou KAMPERIApr 12, 2023
- Antonis Kyriakou VAKANASApr 12, 2023
- Marilena GEORGIOUApr 12, 2023
- Kostas GIANNAKOUApr 12, 2023
- Kyriakos ATTIKOURISApr 12, 2023
- OMNIA ANTIBESApr 12, 2023
- HIGHTRAIL LTDApr 12, 2023
- OMNIA SERVICES CYPRUS LTDApr 12, 2023
- Demetrios SERGHIDESApr 12, 2023
- Markus Jakob GIGERApr 12, 2023
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYApr 12, 2023
- ARTVIN MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- ALAYNE INVESTMENTS LIMITEDApr 12, 2023
- IPSALAApr 12, 2023
- Alexander OSTROWSKYApr 12, 2023
- NIKOLAY ANISHCHENKOVApr 12, 2023
- LIMITED LIABILITY COMPANY TRANSLINEINVESTApr 12, 2023
- ALPHA HELIOSApr 12, 2023
- ALEXANDR DEEVApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCOApr 12, 2023
- LEONID PESTRIKOVApr 12, 2023