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.
- GENI NOVAS TECNOLOGIAS S.A.Dec 9, 2021
- GENI SARLDec 9, 2021
- COCHAN HOLDINGS LLCDec 9, 2021
- Leopoldino FRAGOSO DO NASCIMENTODec 9, 2021
- Manuel Helder VIEIRA DIASDec 9, 2021
- Luisa de Fatima GIOVETTYDec 9, 2021
- WINNERS CONSTRUCTION COMPANY LIMITEDDec 9, 2021
- COCHAN S.A.Dec 9, 2021
- Prince Yormie JOHNSONDec 9, 2021
- Martha Carolina RECINOS DE BERNALDec 9, 2021
- S.Z.T.R. PRIZMA B.I.Dec 8, 2021
- Miljojko RADISAVLJEVICDec 8, 2021
- MARKOM METAL COMMERCE DOO ZVECANDec 8, 2021
- Alma Yanira MEZA OLIVARESDec 8, 2021
- Radovan RADICDec 8, 2021
- Zharko Jovan VESELINOVICDec 8, 2021
- Milan MIHAJLOVICDec 8, 2021
- Andrija Zheljko BOJICDec 8, 2021
- RAD D.O.O.Dec 8, 2021
- NOVI PAZAR-PUT D.O.O. NOVI PAZARDec 8, 2021
- Osiris LUNA MEZADec 8, 2021
- METAL-ROBNA KUCADec 8, 2021
- Zeljko BOJICDec 8, 2021
- Milan Rajko RADOJCICDec 8, 2021
- SINISA NEDELJKOVIC B.I., P.T.P. METALDec 8, 2021
- Miljan RADISAVLJEVICDec 8, 2021
- Radule STEVICDec 8, 2021
- Sinisa NEDELJKOVICDec 8, 2021
- BETONJERKA DOO ALEKSINACDec 8, 2021
- DOO BABUDOVAC BRNJAKDec 8, 2021
- Marko ROSICDec 8, 2021
- P.P.ROBNA KUCA METAL B.I.Dec 8, 2021
- CIVIJA KOMERCDec 8, 2021
- DOO MM KOM INTER BLUE DONJI JASENOVIKDec 8, 2021
- FARMA IZVORI B.I.Dec 8, 2021
- RADOVAN RADIC B.I., P.P. EU RR GRADNJADec 8, 2021
- ROBNA KUCA METAL D.O.O.Dec 8, 2021
- RADULE STEVIC B.I., P.T.P. RADDec 8, 2021
- FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.Dec 8, 2021
- SINISA NEDELJKOVIC I.B.Dec 8, 2021
- GARAC INZENJERING OODDec 8, 2021
- DOLLY BELL DOO BEOGRAD-NOVI BEOGRADDec 8, 2021
- Srdjan Milivoje VULOVICDec 8, 2021
- Carlos Amilcar MARROQUIN CHICADec 8, 2021
- DOO RAD 028 ZVECANDec 8, 2021
- ZARKO VESELINOVIC B.I., S.T.R. KRISTALDec 8, 2021
- P.P. BABUDOVAC B.I.Dec 8, 2021
- Zvonko VESELINOVICDec 8, 2021
- INKOP DOO CUPRIJADec 8, 2021
- Ali HEMMATIANDec 7, 2021