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.
- LIMITED LIABILITY COMPANY INTER TOBACCOAug 9, 2021
- Darya SHMANAIAug 9, 2021
- BELKAZTRANS UKRAINEAug 9, 2021
- Hleb Uladzimiravich DRYLAug 9, 2021
- NOVOPOLOTSK LIMITED LIABILITY COMPANY INTERSERVICEAug 9, 2021
- Ihar Ryhoravich KENIUKHAug 9, 2021
- CLOSED JOINT STOCK COMPANY ENERGO-OILAug 9, 2021
- Andrei Nikolayevich BUNAKOVAug 9, 2021
- Igor Vasilyevich LYASHENKOAug 9, 2021
- Uladzimir Iosifavich LAPYRAug 9, 2021
- Genadz Branislavavich DAVYDZKAAug 9, 2021
- ADDITIONAL LIABILITY COMPANY BELNEFTEGAZAug 9, 2021
- Leanid Mikalaevich CHUROAug 9, 2021
- Aleh Siarheevich HAIDUKEVICHAug 9, 2021
- Aliaksei Mikalaevich AURAMENKAAug 9, 2021
- CLOSED JOINT-STOCK COMPANY NEW OIL COMPANYAug 9, 2021
- OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMANAug 9, 2021
- Kanstantsin Fiodaravich BYCHAKAug 9, 2021
- Dzmitry Iurevich HARAAug 9, 2021
- Yauhen Andreevich SHAPETSKAAug 9, 2021
- Bonomade Machude OMARAug 6, 2021
- Salem ould BREIHMATTAug 6, 2021
- Ali Mohamed RAGEAug 6, 2021
- Abdikadir Mohamed ABDIKADIRAug 6, 2021
- Sidan Ag HITTAAug 6, 2021
- Oscar Alejandro CALLEJAS VALCARCEJul 30, 2021
- POLICIA NACIONAL REVOLUCIONARIAJul 30, 2021
- Eddy Manuel SIERRA ARIASJul 30, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 290 - ALEPPO BRANCHJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATIONJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 216Jul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDSJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINEJul 28, 2021
- SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIBJul 28, 2021
- SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCHJul 28, 2021
- Malik Ali HABIBJul 28, 2021
- Asef AL-DEKERJul 28, 2021
- Ahmed AL-DIBJul 28, 2021
- Raed Jassim AL-HAYESJul 28, 2021
- Ahmad Ihsan Fayyad AL-HAYESJul 28, 2021
- SARAYA AL-AREENJul 28, 2021
- SAYDNAYA MILITARY PRISONJul 28, 2021
- Wafiq NASSERJul 28, 2021
- Farrukh Furkatovitch FAYZIMATOVJul 28, 2021
- Hasan AL-SHABANJul 28, 2021
- AHRAR AL-SHARQIYAJul 28, 2021
- BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIORJul 22, 2021
- Alvaro Victoriano LOPEZ MIERAJul 22, 2021
- Tieniu TANJul 16, 2021
- Zonghua YINJul 16, 2021