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.
- Haytham Ahmad Shukri Ahmad AL-MAGHRABIDec 22, 2021
- Mohamed Sherif Mohamed Mohamed AWADDDec 22, 2021
- Ali DARASSADec 17, 2021
- NETPOSA TECHNOLOGIES LIMITEDDec 16, 2021
- SZ DJI TECHNOLOGY CO., LTD.Dec 16, 2021
- XIAMEN MEIYA PICO INFORMATION CO., LTD.Dec 16, 2021
- DAWNING INFORMATION INDUSTRY CO., LTDDec 16, 2021
- LEON TECHNOLOGY COMPANY LIMITEDDec 16, 2021
- YITU LIMITEDDec 16, 2021
- MEGVII TECHNOLOGY LIMITEDDec 16, 2021
- CLOUDWALK TECHNOLOGY CO., LTD.Dec 16, 2021
- LOS ROJOSDec 15, 2021
- GUERREROS UNIDOSDec 15, 2021
- WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.Dec 15, 2021
- HEBEI ATUN TRADING CO., LTD.Dec 15, 2021
- HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.Dec 15, 2021
- SHANGHAI CISHUN FINE CHEMICAL CO, LTD.Dec 15, 2021
- PRIMEIRO COMANDO DA CAPITALDec 15, 2021
- Chuen Fat YIPDec 15, 2021
- SEK STUDIODec 10, 2021
- RAPID ACTION BATTALIONDec 10, 2021
- Khat Htein NANDec 10, 2021
- Yong Gil RIDec 10, 2021
- Tofayel Mustafa SORWARDec 10, 2021
- Erken TUNIYAZDec 10, 2021
- Saw Myint OODec 10, 2021
- NINGS CARTOON STUDIODec 10, 2021
- Shohrat ZAKIRDec 10, 2021
- Hezheng LUDec 10, 2021
- Khan Mohammad AZADDec 10, 2021
- Myo Swe WINDec 10, 2021
- SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIODec 10, 2021
- Mohammad Jahangir ALAMDec 10, 2021
- Mohammad Anwar Latif KHANDec 10, 2021
- EUROPEAN INSTITUTE JUSTODec 10, 2021
- Dmitriy Yurevich SOINDec 10, 2021
- Chowdhury Abdullah AL-MAMUNDec 10, 2021
- Benazir AHMEDDec 10, 2021
- Maung KODec 10, 2021
- MYANMAR WAR VETERANS ORGANIZATIONDec 10, 2021
- DIRECTORATE OF DEFENSE INDUSTRIESDec 10, 2021
- QUARTERMASTER GENERAL OFFICEDec 10, 2021
- CENTRAL PUBLIC PROSECUTORS OFFICEDec 10, 2021
- MOXING CARTOONDec 10, 2021
- SENSETIME GROUP LIMITEDDec 10, 2021
- ANDRIY PORTNOV FUNDDec 9, 2021
- Andriy Volodymyrovych PORTNOVDec 9, 2021
- BAIA CONSULTING LIMITEDDec 9, 2021
- Manuel Victor MARTINEZ OLIVETDec 9, 2021
- ARC RESOURCES CORPORATION LTDDec 9, 2021