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.
- Mohammad Taghi OSANLOONov 23, 2022
- Alireza MORADINov 23, 2022
- Iryna LITVINIUKNov 18, 2022
- COMPANIA PROCESADORA DE NIQUEL DE IZABAL, S.A.Nov 18, 2022
- COMPANIA GUATEMALTECA DE NIQUEL, SOCIEDAD ANONIMANov 18, 2022
- MAYANIQUEL, SOCIEDAD ANONIMANov 18, 2022
- Dmitry KUDRYAKOVNov 18, 2022
- UTELIZ RESOURCES CO., LIMITEDNov 17, 2022
- EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.Nov 17, 2022
- ACCESS TECHNOLOGY TRADING L.L.CNov 17, 2022
- MONCH GENERAL TRADING L.L.C.Nov 17, 2022
- SUM FIVE PETROCHEMICALS TRADING L.L.CNov 17, 2022
- GALAXY PETROCHEMICAL FZENov 17, 2022
- ASIAN ZONE TRADING L.L.CNov 17, 2022
- Johnny HURTADO OLASCOAGANov 17, 2022
- LA NUEVA FAMILIA MICHOACANANov 17, 2022
- ZHEJIANG WONDER IMP. AND EXP. CO., LTD.Nov 17, 2022
- HONG KONG AEONIAN COMPLEX CO., LIMITEDNov 17, 2022
- Jose Alfredo HURTADO OLASCOAGANov 17, 2022
- BARZA STYLE & MODE CO., LIMITEDNov 17, 2022
- HIGHLINE LOGISTIC HK LIMITEDNov 17, 2022
- NEWTON TRADING FZENov 17, 2022
- TORGAN CO., LIMITEDNov 17, 2022
- Ameneh Sadat ZABIHPOURNov 16, 2022
- Ahmad NOROOZINov 16, 2022
- Mohsen BARMAHANINov 16, 2022
- Ali REZVANINov 16, 2022
- Peyman JEBELLINov 16, 2022
- Yoosef POURANVARINov 16, 2022
- SHAHED AVIATION INDUSTRIES RESEARCH CENTERNov 15, 2022
- Abbas DJUMANov 15, 2022
- Tigran Khristoforovich SRABIONOVNov 15, 2022
- I JET GLOBAL DMCCNov 15, 2022
- SUCCESS AVIATION SERVICES FZCNov 15, 2022
- Holger LENGNov 14, 2022
- Inga RETTICHNov 14, 2022
- STUDHALTER INTERNATIONAL GROUP AGNov 14, 2022
- MG INTERNATIONAL AGNov 14, 2022
- Alexander-Walter STUDHALTERNov 14, 2022
- PAPA OSCAR VENTURES SE SLNov 14, 2022
- SWISS INTERNATIONAL ADVISORY GROUP AGNov 14, 2022
- PAPA OSCAR VENTURES GMBHNov 14, 2022
- SCI AAA PROPERTIESNov 14, 2022
- SWISS INTERNATIONAL REAL ESTATE PORTFOLIO AGNov 14, 2022
- EURIMO HOLDING SANov 14, 2022
- Hugo Ange Christophe STUDHALTERNov 14, 2022
- Jeremy Eric Camille STUDHALTERNov 14, 2022
- 9H-ARKNov 14, 2022
- 9H-EAANov 14, 2022
- 9H-SISNov 14, 2022