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.
- Sergey Nikolaevich GORKOVJun 2, 2022
- God Semenovich NISANOVJun 2, 2022
- Mariya Vladimirovna ZAKHAROVAJun 2, 2022
- MADAME GUJun 2, 2022
- O'NEILL ASSETS CORPORATIONJun 2, 2022
- Evgeny Grigorievich NOVITSKYJun 2, 2022
- Alexey Aleksandrovich MORDASHOVJun 2, 2022
- NEGAJun 2, 2022
- Evgeniy Borisovich KOCHMANJun 2, 2022
- Maxim Gennadyevich RESHETNIKOVJun 2, 2022
- Vitaly Gennadyevich SAVELYEVJun 2, 2022
- Angelberto RINCON GODOYJun 2, 2022
- Severo FLORES MENDOZAJun 2, 2022
- T7-OKYJun 2, 2022
- Julio Efrain RINCON GODOYJun 2, 2022
- Esther GODOY ARELLANOJun 2, 2022
- SEA RHAPSODYJun 2, 2022
- Moises GONZALEZ ANGUIANOJun 2, 2022
- Sergei Pavlovich ROLDUGINJun 2, 2022
- Elena Yuryevna MIRTOVAJun 2, 2022
- Yury Borisovich SLYUSARJun 2, 2022
- Dmitriy Yuryevich GRIGORENKOJun 2, 2022
- Irek Envarovich FAIZULLINJun 2, 2022
- SRL SKYLINE AVIATIONJun 2, 2022
- Julio Cesar MONTERO PINZONJun 2, 2022
- FAR EASTERN BANKMay 27, 2022
- AIR KORYO TRADING CORPORATIONMay 27, 2022
- Yong Nam JONGMay 27, 2022
- PUBLIC JOINT-STOCK COMPANY COMMERCIAL BANK 'SPUTNIK'May 27, 2022
- RPP LIMITED LIABILITY COMPANYMay 25, 2022
- ZAMANOIL DMCCMay 25, 2022
- Esam ETTEHADIMay 25, 2022
- Mihrab Suhrab HAMIDIMay 25, 2022
- Kamaluddin Gulam NABIZADAMay 25, 2022
- Azim MONZAVIMay 25, 2022
- Abdulaziz KASKARIYMay 25, 2022
- Abdulhamid CELIKMay 25, 2022
- TURKOCA IMPORT EXPORT TRANSIT CO., LTD.May 25, 2022
- Seyyid Cemal GUNDUZMay 25, 2022
- Alireza KASHANIMEHRMay 25, 2022
- Mohammad Sadegh KARIMIANMay 25, 2022
- PETRO CHINA PARS CO.May 25, 2022
- SHANDONG SEA RIGHT PETROCHEMICAL CO., LTD.May 25, 2022
- FUJIE PETROCHEMICAL ZHOUSHAN CO., LTD.May 25, 2022
- HAOKUN ENERGY GROUP COMPANY LIMITEDMay 25, 2022
- CHINA HAOKUN ENERGY LIMITEDMay 25, 2022
- CONCEPTO SCREEN SAL OFF-SHOREMay 25, 2022
- Hakki Selcuk SANLIMay 25, 2022
- Usama ALIMay 24, 2022
- ANDA COMPANYMay 24, 2022