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.
- AMIR KABIR PETROCHEMICAL COMPANYFeb 9, 2023
- ASIA FUEL PTE. LTD.Feb 9, 2023
- SENSE SHIPPING AND TRADING SDN. BHD.Feb 9, 2023
- LALEH PETROCHEMICAL COMPANYFeb 9, 2023
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYFeb 9, 2023
- Valery SEDLETSKIFeb 9, 2023
- Ivan Vasilyevich VAKHROMEYEVFeb 9, 2023
- UNICIOUS ENERGY PTE. LTD.Feb 9, 2023
- Maksim Sergeevich MIKHAILOVFeb 9, 2023
- Dmitry PLESHEVSKIYFeb 9, 2023
- Valentin Olegovich KARYAGINFeb 9, 2023
- Mikhail ISKRITSKYFeb 9, 2023
- David Elias CAMPBELL LICONAFeb 8, 2023
- Yulan Adonay ARCHAGA CARIASFeb 8, 2023
- IRIS DENAFeb 3, 2023
- Abulfazl SALEHNEJADFeb 3, 2023
- IRIS MAKRANFeb 3, 2023
- Mohammad Sadegh Heidari MOUSAFeb 3, 2023
- Mohammad Reza MOHAMMADIFeb 3, 2023
- Mohsen ASADIFeb 3, 2023
- Hossein SHAMSABADIFeb 3, 2023
- Abualfazl NAZERIFeb 3, 2023
- Abulghasem VALAGOHARFeb 3, 2023
- Gilad PIFLAKSFeb 1, 2023
- Igor Vladimirovich ZIMENKOVFeb 1, 2023
- D.E.S. DEFENSE ENGINEERING SOLUTIONS LTDFeb 1, 2023
- VFC SOLUTIONS LTDFeb 1, 2023
- PITARON LIMITEDFeb 1, 2023
- Marks BLATSFeb 1, 2023
- GBD LIMITEDFeb 1, 2023
- U-STONE LIMITED EOODFeb 1, 2023
- Igor PALNYCHENKOFeb 1, 2023
- MATEAS LIMITEDFeb 1, 2023
- Ariel VOLFOVICHFeb 1, 2023
- Stanislav VOLFOVICHFeb 1, 2023
- GMI GLOBAL MANUFACTURING & INTEGRATION LTDFeb 1, 2023
- TERRA-AZ LIMITEDFeb 1, 2023
- Jonatan ZIMENKOVFeb 1, 2023
- TEXEL F.C.G. TECHNOLOGY 2100 LTDFeb 1, 2023
- Serena Bee Lin NGFeb 1, 2023
- ASIA TRADING & CONSTRUCTION PTE LTDFeb 1, 2023
- KLIOSA LIMITEDFeb 1, 2023
- Maks Borisovich PIFLAKSFeb 1, 2023
- ELEKTROOPTIKA SIAFeb 1, 2023
- Alexander VOLFOVICHFeb 1, 2023
- Than MINJan 31, 2023
- MINING ENTERPRISE NO 1Jan 31, 2023
- Hla SWEJan 31, 2023
- Htoo Htwe TAY ZAJan 31, 2023
- Aung MINJan 31, 2023