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.
- FOREIGN LIMITED LIABILITY COMPANY SLAVKALIDec 2, 2021
- Andrei Yevgenevich PARSHINDec 2, 2021
- Oleg Valentinovich LARINDec 2, 2021
- Mikhail Petrovich BEDUNKEVICHDec 2, 2021
- Vasiliy Vasilievich SYSOYEVDec 2, 2021
- OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIADec 2, 2021
- Dmitriy Aleksandrovich KOVACHDec 2, 2021
- Ihar Yauhenavich BUTKEVICHDec 2, 2021
- Ihar Mikalaevich PECHANDec 2, 2021
- PELENG JSCDec 2, 2021
- Aleksandr Ivanovich ALYOKSADec 2, 2021
- AGAT ELECTROMECHANICAL PLANT OJSCDec 2, 2021
- EW-78843Dec 2, 2021
- Denis Grigorievich CHEMODANOVDec 2, 2021
- EW-78779Dec 2, 2021
- Hernan Dario VELASQUEZ SALDARRIAGADec 1, 2021
- Nestor Gregorio VERA FERNANDEZDec 1, 2021
- Euclides ESPANA CAICEDODec 1, 2021
- REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMYDec 1, 2021
- SEGUNDA MARQUETALIADec 1, 2021
- TRANSADRIA LTDNov 23, 2021
- LAMANTINNov 23, 2021
- Maulawi RAJABNov 22, 2021
- Sultan Aziz AZAMNov 22, 2021
- Sanaullah GHAFARINov 22, 2021
- Ismatullah KHALOZAINov 22, 2021
- Sajjad KASHIANNov 18, 2021
- Mostafa SARMADINov 18, 2021
- EMENNET PASARGADNov 18, 2021
- Seyyed Mohammad Hosein Musa KAZEMINov 18, 2021
- Hosein Akbari NODEHNov 18, 2021
- Seyyed Mehdi Hashemi TOGHROLJERDINov 18, 2021
- Saleh Mesfer ALSHAERNov 18, 2021
- Salvador MANSELL CASTRILLONov 15, 2021
- Francisco Ramon VALENZUELA BLANDONNov 15, 2021
- Mohamed Mohamed FARRARA LASHTARNov 15, 2021
- Sadrach ZELEDON ROCHANov 15, 2021
- Jose Adrian CHAVARRIA MONTENEGRONov 15, 2021
- Rodolfo Francisco LOPEZ GUTIERREZNov 15, 2021
- Jose Antonio CASTANEDA MENDEZNov 15, 2021
- Leonidas Nicolas CENTENO RIVERANov 15, 2021
- MINISTERIO PUBLICO DE NICARAGUANov 15, 2021
- Luis Angel MONTENEGRO ESPINOZANov 15, 2021
- RED SEA TRADING CORPORATIONNov 12, 2021
- HIDRI TRUSTNov 12, 2021
- ERITREAN DEFENSE FORCESNov 12, 2021
- Hagos Ghebrehiwet W KIDANNov 12, 2021
- PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICENov 12, 2021
- Abraha Kassa NEMARIAMNov 12, 2021
- Phirun CHAUNov 10, 2021