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.
- Luis Alfonso CHANG NAVARRODec 9, 2022
- Conan Tonathiu CASTRO RAMIREZDec 9, 2022
- TIAN FANG HONG KONG HOLDINGS LIMITEDDec 9, 2022
- Myong Chol KIMDec 9, 2022
- EVERLASTING EMPIRE LIMITEDDec 9, 2022
- KINOATIS LLCDec 9, 2022
- Anton Igorevich LOPATINDec 9, 2022
- Ali Akbar JAVIDANDec 9, 2022
- 924TH STATE CENTER FOR UAV AVIATIONDec 9, 2022
- RUSSIAN AEROSPACE FORCESDec 9, 2022
- Ebrahim KOUCHAKZAEIDec 9, 2022
- ALLAH KARAM AZIZIDec 9, 2022
- Andrey Yurievich SHUTOVDec 9, 2022
- QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.Dec 9, 2022
- Apollo Carreon QUIBOLOYDec 9, 2022
- Allan Estuardo RODRIGUEZ REYESDec 9, 2022
- Boris Safarovich EBZEEVDec 9, 2022
- Pavel Viktorovich ANDREEVDec 9, 2022
- Liudmila Leonidovna MARKINADec 9, 2022
- Yevgeny Aleksandrovich SHEVCHENKODec 9, 2022
- Nikolay Vladimirovich LEVICHEVDec 9, 2022
- KONIJANE STRATEGIC MARKETINGDec 9, 2022
- Karim KEITADec 9, 2022
- Lyudmila Nikolaevna ZAITSEVADec 9, 2022
- Igor Borisovich BORISOVDec 9, 2022
- MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAUDec 9, 2022
- Yingjie WUDec 9, 2022
- Elmira Abdulbarievna KHAIMOURZINADec 9, 2022
- Alpha CONDEDec 9, 2022
- FUJIAN NANAN IMPORT AND EXPORT CORPORATIONDec 9, 2022
- Ella Aleksandrovna PAMFILOVADec 9, 2022
- Nikolay Ivanovich BULAEVDec 9, 2022
- Natalya Alekseevna BUDARINADec 9, 2022
- CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONDec 9, 2022
- HEROIC TREASURE LIMITEDDec 9, 2022
- MARS HARVEST CO., LTD.Dec 9, 2022
- FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.Dec 9, 2022
- FU YUAN YU 7616Dec 9, 2022
- FU YUAN YU 8685Dec 9, 2022
- FU YUAN YU 8684Dec 9, 2022
- FU YUAN YU 8683Dec 9, 2022
- FU YUAN YU 7618Dec 9, 2022
- FU YUAN YU 8686Dec 9, 2022
- LONG XING 638Dec 9, 2022
- FU YUAN YU 7622Dec 9, 2022
- LONG XING 801Dec 9, 2022
- LONG XING 637Dec 9, 2022
- FU YUAN YU 8691Dec 9, 2022
- FU YUAN YU 7613Dec 9, 2022
- FU YUAN YU 7627Dec 9, 2022