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.
- FU YUAN YU 7886Dec 9, 2022
- PINGTAN MARINE ENTERPRISE LTD.Dec 9, 2022
- FU YUAN YU 7601Dec 9, 2022
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIDec 8, 2022
- Mustafa Omer KAPTANDec 8, 2022
- Murat TEKEDec 8, 2022
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIDec 8, 2022
- OGC-VICTORIA HOLDING LTDDec 8, 2022
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- Bahaddin AYANDec 8, 2022
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETIDec 8, 2022
- ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIDec 8, 2022
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIDec 8, 2022
- Kasim OZTASDec 8, 2022
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- AKTAU PETROL TICARET ANONIM SIRKETIDec 8, 2022
- Sitki AYANDec 8, 2022
- ASB GROUP OF COMPANIES LIMITEDDec 8, 2022
- SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- BASLAM NAKLIYAT VE DIS TICARET LTD STIDec 8, 2022
- ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- CGN TRADE FZEDec 8, 2022
- PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETIDec 8, 2022
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- SOM PETROL TICARET ANONIM SIRKETIDec 8, 2022
- SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- TURANG TRANSIT TASIMACILIK ANONIM SIRKETIDec 8, 2022
- ELVEGARD SHIPPING LTDDec 8, 2022
- ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- GENT PETROL VE DIS TICARET LIMITED SIRKETIDec 8, 2022
- CLIPPERDec 8, 2022
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETIDec 8, 2022
- Herve FOURCANDDec 2, 2022
- Rony CELESTINDec 2, 2022
- Su Gil KIMDec 1, 2022
- Jin YUDec 1, 2022
- Il Ho JONDec 1, 2022
- Adel Mohamad MANSOURDec 1, 2022
- AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESDec 1, 2022
- THE AUDITORS FOR ACCOUNTING AND AUDITINGDec 1, 2022
- Hassan KHALILDec 1, 2022
- Naser Hassan NESERDec 1, 2022
- Atif Yahya GHOURINov 30, 2022
- Osama MEHMOODNov 30, 2022
- Mufti Hazrat DEROJINov 30, 2022
- Muhammad MARUFNov 30, 2022
- Hassan ASGARINov 23, 2022