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.
- Wilder Emilio SANCHEZ FARFANFeb 10, 2022
- WORLD HUMAN CAREFeb 3, 2022
- Jonathan Myo Kyaw THAUNGJan 31, 2022
- KT SERVICES & LOGISTICS KTSL COMPANY LIMITEDJan 31, 2022
- Pye Phyo TAY ZAJan 31, 2022
- DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYJan 31, 2022
- Tay ZAJan 31, 2022
- Htoo Htet TAY ZAJan 31, 2022
- Thida OOJan 31, 2022
- Tin OOJan 31, 2022
- Tun Tun OOJan 31, 2022
- TOP FASHION GMBH KONFEKTIONSBUGELEIJan 21, 2022
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLJan 21, 2022
- HAMIDCO INVESTMENT LIMITEDJan 21, 2022
- LANDMETICS SAL OFF-SHOREJan 21, 2022
- HAMER AND NAIL CONSTRUCTION LIMITEDJan 21, 2022
- INSHAAT CO SARLJan 21, 2022
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADEJan 21, 2022
- LAND METICS SARLJan 21, 2022
- GOLDEN GROUP SAL OFF SHOREJan 21, 2022
- GOLDEN GROUP TRADING SARLJan 21, 2022
- Jihad Adnan AYADJan 21, 2022
- Adnan AYADJan 21, 2022
- Ali Adel DIABJan 21, 2022
- Oleh VOLOSHYNJan 20, 2022
- Vladimir Leonidovich SIVKOVICHJan 20, 2022
- Volodymyr Mykolayovych OLIYNYKJan 20, 2022
- Taras Romanovych KOZAKJan 20, 2022
- Ali Mohamad DAOUNJan 18, 2022
- Jihad Salim 'ALAMAHJan 18, 2022
- Adel DIABJan 18, 2022
- DAR AL SALAM FOR TRAVEL & TOURISMJan 18, 2022
- Yong Ho OJan 12, 2022
- PARSEK LLCJan 12, 2022
- Roman Anatolyevich ALARJan 12, 2022
- Myong Hyon CHOEJan 12, 2022
- Kwang Chol PYONJan 12, 2022
- Kwang Sok SIMJan 12, 2022
- Song Hun KIMJan 12, 2022
- Chol Hak KANGJan 12, 2022
- Rosa Adelina BARAHONA CASTROJan 10, 2022
- Bayardo de Jesus PULIDO ORTIZJan 10, 2022
- Bayardo Ramon RODRIGUEZ RUIZJan 10, 2022
- Celina DELGADO CASTELLONJan 10, 2022
- Ramon Humberto CALDERON VINDELLJan 10, 2022
- Nahima Janett DIAZ FLORESJan 10, 2022
- ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKAJan 5, 2022
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIDec 22, 2021
- Ahmad AL-KHATIBDec 22, 2021
- ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELIDec 22, 2021