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.
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD.Mar 2, 2023
- SHANGHAI XUANRUN SHIPPING COMPANY LIMITEDMar 2, 2023
- SHIRAZ PETROCHEMICAL COMPANYMar 2, 2023
- JAMAICAMar 2, 2023
- GOLDEN PHOENIXMar 2, 2023
- GOLDEN BRIDGEMar 2, 2023
- DOLPHINMar 2, 2023
- GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANYMar 2, 2023
- INTEGRACION BADEVA, S.A. DE C.V.Mar 2, 2023
- RECSERVI, S.A. DE C.V.Mar 2, 2023
- TS BUSINESS CORPORATIVO, S.A. DE C.V.Mar 2, 2023
- PROMOTORA VALLARTA ONE, S.A. DE C.V.Mar 2, 2023
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.Mar 2, 2023
- JM PROVIDERS OFFICE, S.A. DE C.V.Mar 2, 2023
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.Mar 2, 2023
- CORPORATIVO TITLE I, S.A. DE C.V.Mar 2, 2023
- CONGO ACONDE SARLMar 1, 2023
- Hwa Song PAKMar 1, 2023
- Kil Su HWANGMar 1, 2023
- KOREA PAEKHO TRADING CORPORATIONMar 1, 2023
- CHILSONG TRADING CORPORATIONMar 1, 2023
- Jesus CISNEROS HERNANDEZFeb 28, 2023
- Frederic Pierre VILLAFeb 24, 2023
- Evgeniya Sergeyevna TYURIKOVAFeb 24, 2023
- Dmitry Vitalyevich BUGAYENKOFeb 24, 2023
- HADLERCO LIMITEDFeb 24, 2023
- VELES INTERNATIONAL LIMITEDFeb 24, 2023
- Aleksandr Vladimirovich BRECHALOVFeb 24, 2023
- Aleksey Yurevich RUSSKIKHFeb 24, 2023
- Vladislav Tovarishchtayovich KHOVALYGFeb 24, 2023
- ASTROL-1Feb 24, 2023
- POLA MIROPIAFeb 24, 2023
- Anna Borisovna SUROVIKINAFeb 24, 2023
- LIMITED LIABILITY COMPANY RUDNIYFeb 24, 2023
- Veniamin Ivanovich KONDRATYEVFeb 24, 2023
- JOINT STOCK COMPANY ARGUS SFKFeb 24, 2023
- LIMITED LIABILITY COMPANY PREPREG-DUBNAFeb 24, 2023
- Oleg Nikolayevich KOZHEMYAKOFeb 24, 2023
- Valentin Olegovich KONOVALOVFeb 24, 2023
- Pavel Viktorovich MALKOVFeb 24, 2023
- Vladimir Vladimirovich MAZURFeb 24, 2023
- Dmitriy Nikolayevich MAKHONINFeb 24, 2023
- POLA HARITAFeb 24, 2023
- Anatoliy Vyacheslavovich RAZINKINFeb 24, 2023
- Mikhail Yakovlevich EVRAEVFeb 24, 2023
- Yuriy Viktorovich ZAYTSEVFeb 24, 2023
- Yuriy Timofeyevich AVERYANOVFeb 24, 2023
- JOINT STOCK COMPANY ENIKSFeb 24, 2023
- Artur Olegovich PARFENCHIKOVFeb 24, 2023
- JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONITFeb 24, 2023