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.
- HEMERA INFOTECH FZCOSep 17, 2021
- Hossein ASADOLLAHSep 17, 2021
- CHINA 49 GROUP CO., LIMITEDSep 17, 2021
- Jing SONGSep 17, 2021
- Mohammad Ali DAMIRCHILUSep 17, 2021
- Hasib Muhammad HADWANSep 17, 2021
- Samaneh DAMIRCHILUSep 17, 2021
- Seyed Morteza Minaye HASHEMISep 17, 2021
- TAIWAN BE CHARM TRADING CO., LIMITEDSep 17, 2021
- Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTISep 17, 2021
- DAMINEH OPTIC LIMITEDSep 17, 2021
- PCA XIANG GANG LIMITEDSep 17, 2021
- Cebrail GUZELSep 16, 2021
- POLIGONO SANTA MARTA S.A.S.Sep 16, 2021
- Nurettin MUSLIHANSep 16, 2021
- Muhammad Nasr al-Din AL-GHAZLANISep 16, 2021
- Luis Antonio BERMUDEZ MEJIASep 16, 2021
- Majdi Muhammad Muhammad SALIMSep 16, 2021
- EXCLUSIVE IMPORT EXPORT S.A.S.Sep 16, 2021
- Washington ANTUNEZ MUSSOSep 16, 2021
- Juan Carlos REALES BRITTOSep 16, 2021
- Soner GURLEYENSep 16, 2021
- Zulma Maria MUSSO TORRESSep 16, 2021
- Omid NOORISep 3, 2021
- Kiya SADEGHISep 3, 2021
- Alireza Shahvaroghi FARAHANISep 3, 2021
- Mahmoud KHAZEINSep 3, 2021
- Khalil Ahmad HIJAZIAug 24, 2021
- ESPANA INFORMATICA S.A.Aug 24, 2021
- Kassem Mohamad HIJAZIAug 24, 2021
- Liz Paola DOLDAN GONZALEZAug 24, 2021
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.Aug 24, 2021
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.Aug 24, 2021
- APOLO INFORMATICA S.A.Aug 24, 2021
- MUNDO INFORMATICO PARAGUAY S.A.Aug 24, 2021
- Filipos WOLDEYOHANNESAug 23, 2021
- MURMANAug 20, 2021
- UMKAAug 20, 2021
- Kirill Yurievich VASILIEVAug 20, 2021
- OSTAP SHEREMETAAug 20, 2021
- Vladimir Mikhaylovich BOGDANOVAug 20, 2021
- FINVALAug 20, 2021
- STATE INSTITUTE FOR EXPERIMENTAL MILITARY MEDICINE OF THE MINISTRY OF DEFENSEAug 20, 2021
- Vladimir Alexandrovich PANYAEVAug 20, 2021
- Aleksei Semyonovich SEDOVAug 20, 2021
- NARVALAug 20, 2021
- LIMITED LIABILITY COMPANY RNCB INSURANCEAug 20, 2021
- SIVUCHAug 20, 2021
- BALTIYSKIY ISSLEDOVATELAug 20, 2021
- SPASATEL KAREVAug 20, 2021