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.
- Valery Dzhekovich KAZIKAEVApr 12, 2023
- Alim Khazkhismelovich FIROVApr 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEMApr 12, 2023
- LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYApr 12, 2023
- METALLOINVEST TRADING AGApr 12, 2023
- Vladimir Yakovlevich STRESHINSKIYApr 12, 2023
- JOINT STOCK COMPANY IIB CAPITALApr 12, 2023
- INTERNATIONAL INVESTMENT BANKApr 12, 2023
- Alexander OSTROWSKYApr 12, 2023
- Markus Jakob GIGERApr 12, 2023
- DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYApr 12, 2023
- Vladimir Nikitovich SKOCHApr 12, 2023
- Natalia Alexeevna STRESHINSKAYAApr 12, 2023
- Gulnoz Zunnurovna KOCHAROVAApr 12, 2023
- KING-PAI TECHNOLOGY HK CO., LIMITEDApr 12, 2023
- DEXIAS LIMITED LIABILITY COMPANYApr 12, 2023
- ALPHA HELIOSApr 12, 2023
- Natan Adadievich VINERApr 12, 2023
- GKR UK OOOApr 12, 2023
- Gulbakhor Burkhanovna ISMAILOVAApr 12, 2023
- Nikolay Nikolayevich KOSOVApr 12, 2023
- Georgy Nugzarovich POTAPOVApr 12, 2023
- Sami Mahmud Mohammed AL-URAYDIApr 11, 2023
- Gary BODEAUApr 5, 2023
- GENESIS MARKETApr 5, 2023
- ZR GROUP SAL HOLDINGApr 4, 2023
- ZR LOGISTICS SALApr 4, 2023
- Teddy Zina RAHMEApr 4, 2023
- ZR ENERGY DMCCApr 4, 2023
- Raymond Zina RAHMEApr 4, 2023
- TABACALERA DEL ESTE S.A.Mar 31, 2023
- Ashot MKRTYCHEVMar 30, 2023
- AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTMar 28, 2023
- Noah ZAITARMar 28, 2023
- HASSAN DAQQOU TRADINGMar 28, 2023
- Imad ABU ZUREIKMar 28, 2023
- Wassim AL-ASSADMar 28, 2023
- Samer Kamal AL-ASSADMar 28, 2023
- Hassan Muhammad DAQQOUMar 28, 2023
- Khalid QADDOURMar 28, 2023
- Sergei Olegovich NIKIFOROVICHMar 24, 2023
- EW-001PAMar 24, 2023
- ASIA SUN TRADING CO. LTD.Mar 24, 2023
- OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANTMar 24, 2023
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.Mar 24, 2023
- ASIA SUN GROUPMar 24, 2023
- Valery Valerievich IVANKOVICHMar 24, 2023
- OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANTMar 24, 2023
- Win Min SOEMar 24, 2023
- Tun Min LATTMar 24, 2023