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.
- 9H-TIONov 14, 2022
- EMPEROR AVIATION LTDNov 14, 2022
- 9H-SSKNov 14, 2022
- 9H-MAONov 14, 2022
- 9H-AMNNov 14, 2022
- 9H-OKONov 14, 2022
- MILUR SANov 14, 2022
- Nariman Gadzhievich GADZHIEVNov 14, 2022
- Firuza Nazimovna KERIMOVANov 14, 2022
- Mikhail Ilyich PAVLYUKNov 14, 2022
- CHLODWIG ENTERPRISES AGNov 14, 2022
- CONSTELLATION ADVISORS LTDNov 14, 2022
- MILUR ELECTRONICS LLCNov 14, 2022
- Amina Suleymanovna KERIMOVANov 14, 2022
- Jacques PASCHENov 14, 2022
- ADORABELLA AGNov 14, 2022
- Said Suleymanovich KERIMOVNov 14, 2022
- Gulnara Suleymanovna KERIMOVANov 14, 2022
- ALSTONE INVESTMENT AGNov 14, 2022
- SHARP EDGE ENGINEERING INC.Nov 14, 2022
- LIMITED LIABILITY COMPANY BONUM CAPITALNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM INVESTMENTSNov 14, 2022
- Murat Magomedovich ALIEVNov 14, 2022
- VILLA LEXA ESTATES SASNov 14, 2022
- Laurin KATZNov 14, 2022
- LIMITED LIABILITY COMPANY RB-ESTEITNov 14, 2022
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA DALNEVOSTOCHNAYA KSMNov 14, 2022
- VH ANTIBES SASNov 14, 2022
- SERVICE IMMOBILIERE ANTIBES SASNov 14, 2022
- LIMITED LIABILITY COMPANY BONUM MANAGEMENTNov 14, 2022
- BONUM CAPITAL CYPRUS LTDNov 14, 2022
- BONUM CAPITAL INVESTORS CORPNov 14, 2022
- SERVICE IMMOBILIERE ET GESTION SASNov 14, 2022
- JSC PKK MILANDRNov 14, 2022
- BELLIZONov 9, 2022
- Martinus Pterus Henrikus DE KONINGNov 9, 2022
- Mohamad Irshad Mohamad HARIS NIZARNov 9, 2022
- BEST SPORT COMPANYNov 9, 2022
- Matthew Simon GRIMMNov 9, 2022
- A.A.M. PEIJNENBURG HOLDING B.V.Nov 9, 2022
- KING TRADE B.V.Nov 9, 2022
- NATURAL GIFTS B.V.Nov 9, 2022
- BEST SPORT COMPANY B.VNov 9, 2022
- Alex Adrianus Martinus PEIJNENBURGNov 9, 2022
- Musab TURKMENNov 9, 2022
- ERJM LIMITEDNov 9, 2022
- GREEN DISTRICT B.V.Nov 9, 2022
- ORGANIC DISTRICT B.V.Nov 9, 2022
- TORNADO CASHNov 8, 2022
- Kyaw Min OONov 8, 2022