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.
- OPUS ENERGY TRADING LLCOct 19, 2022
- NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHOct 19, 2022
- Yury Yuryevich OREKHOVOct 19, 2022
- Hector Alfonso ARAUJO PERALTAOct 19, 2022
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.Oct 19, 2022
- Raul RIVAS CHAIRESOct 19, 2022
- Juan Francisco VALENZUELA VALENZUELAOct 19, 2022
- SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 19, 2022
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOct 19, 2022
- TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 19, 2022
- Yasir JIISOct 17, 2022
- Ahmed Hasan Ali Sulaiman MATAANOct 17, 2022
- Abdullahi JEERIOct 17, 2022
- Khalif ADALEOct 17, 2022
- Mohamed MIREOct 17, 2022
- Yusuf Ahmed Hajji NUROWOct 17, 2022
- Mustaf 'ATOOct 17, 2022
- Mohamoud Abdi ADENOct 17, 2022
- Abdi SAMADOct 17, 2022
- Mohamed Ali BADAASOct 17, 2022
- Abdirahman NUREYOct 17, 2022
- Abdikarim Hussein GAGAALEOct 17, 2022
- Hassan AFGOOYEOct 17, 2022
- Mohamed Hussein SALADOct 17, 2022
- NEW EASTERN SHIPPING CO LTDOct 7, 2022
- ANFASAR TRADING S PTE. LTD.Oct 7, 2022
- Shih Huan CHENOct 7, 2022
- SWANSEAS PORT SERVICES PTE. LTD.Oct 7, 2022
- SUNRISE GREENLAND SDN. BHD.Oct 7, 2022
- Teo Boon CHINGOct 7, 2022
- TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONOct 7, 2022
- Kee Seng KWEKOct 7, 2022
- Hlaing Moe MYINTOct 6, 2022
- DYNASTY INTERNATIONAL COMPANY LIMITEDOct 6, 2022
- Eisa ZAREPOUROct 6, 2022
- Aung Moe MYINTOct 6, 2022
- Yadollah JAVANIOct 6, 2022
- Hossein NEJATOct 6, 2022
- Hossein SAJEDINIAOct 6, 2022
- Myo THITSAROct 6, 2022
- Hossein RAHIMIOct 6, 2022
- Vahid Mohammad Naser MAJIDOct 6, 2022
- INTEGRAL INZENJERING A.D. LAKTASIOct 3, 2022
- Slobodan STANKOVICOct 3, 2022
- Fadil NOVALICOct 3, 2022
- Yuliya Sergeyevna SHOIGUSep 30, 2022
- Svetlana Vladimirovna MEDVEDEVASep 30, 2022
- Aleksandr Valentinovich NOVAKSep 30, 2022
- Aleksandr Pavlovich SARKISYANSep 30, 2022
- TACO LLCSep 30, 2022