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.
- Aung MINJan 31, 2023
- Hla SWEJan 31, 2023
- UNION ELECTION COMMISSIONJan 31, 2023
- Htun AUNGJan 31, 2023
- Jose Angel RIVERA ZAZUETAJan 30, 2023
- Jason Antonio YANG LOPEZJan 30, 2023
- Nelton SANTISO AGUILAJan 30, 2023
- Horacio Manuel CARTES JARAJan 26, 2023
- FRIGORIFICO CHAJHA S.A.E.Jan 26, 2023
- DOMINICANA ACQUISITION S.A.Jan 26, 2023
- BEBIDAS USA INC.Jan 26, 2023
- TABACOS USA INC.Jan 26, 2023
- ADDICTIONJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKAJan 26, 2023
- OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERFJan 26, 2023
- Sergey Leonidovich BATEKHINJan 26, 2023
- JOINT STOCK COMPANY TERRA TECHJan 26, 2023
- WHITELEAVE HOLDINGS LIMITEDJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODJan 26, 2023
- Aleksei Alekseevich MALYAREVICHJan 26, 2023
- PRIME SECURITY AND DEVELOPMENTJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTRJan 26, 2023
- Denis Valentinovich MANTUROVJan 26, 2023
- Luka Sergeevich ADONYEVJan 26, 2023
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVODJan 26, 2023
- MK INTERROS INVESTJan 26, 2023
- LIMITED LIABILITY COMPANY KALEIDOSKOPJan 26, 2023
- S5-SADJan 26, 2023
- CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTDJan 26, 2023
- Hugo Adalberto VELAZQUEZ MORENOJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDAJan 26, 2023
- Andrey Vladimirovich BUROVJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTAJan 26, 2023
- Dmitriy Nikolaevich BEZRUKIKHJan 26, 2023
- Sergei Nikolaevich ADONEVJan 26, 2023
- Arkadiy Aleksandrovich GOSTEVJan 26, 2023
- SALTCLIFF TRADING LIMITEDJan 26, 2023
- SPACETY LUXEMBOURG S.A.Jan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURITJan 26, 2023
- AFRICA POLITOLOGYJan 26, 2023
- Filipp Sergeevich ADONYEVJan 26, 2023
- LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOWJan 26, 2023
- ANATTAJan 26, 2023
- Yan Valentinovich NOVIKOVJan 26, 2023
- RA-78765Jan 26, 2023
- RA-76846Jan 26, 2023
- SEWA SECURITY SERVICESJan 26, 2023
- Alan Valeryevich LUSHNIKOVJan 26, 2023