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.
- Abdul Jalil MALLAHJun 10, 2021
- TRIPLE SUCCESSJun 10, 2021
- Abdi Nasir Ali MAHAMUDJun 10, 2021
- ADOON GENERAL TRADING L.L.C.Jun 10, 2021
- ADOON GENERAL TRADING FZEJun 10, 2021
- Hani 'Abd-al-Majid Muhammad AS'ADJun 10, 2021
- Talib 'Ali Husayn Al-Ahmad AL-RAWIJun 10, 2021
- Sa'id Ahmad Muhammad AL-JAMALJun 10, 2021
- Jami' 'Ali MUHAMMADJun 10, 2021
- SWAID AND SONS FOR EXCHANGE CO.Jun 10, 2021
- ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETIJun 10, 2021
- Edwin Ramon CASTRO RIVERAJun 9, 2021
- Julio Modesto RODRIGUEZ BALLADARESJun 9, 2021
- Leonardo Ovidio REYES RAMIREZJun 9, 2021
- Camila Antonia ORTEGA MURILLOJun 9, 2021
- AEROSPACE CH UAV CO., LTDJun 3, 2021
- NANJING PANDA ELECTRONICS COMPANY LIMITEDJun 3, 2021
- JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.Jun 3, 2021
- CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITEDJun 3, 2021
- INSPUR GROUP CO., LTD.Jun 3, 2021
- HUAWEI TECHNOLOGIES CO., LTD.Jun 3, 2021
- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.Jun 3, 2021
- PROVEN GLORY CAPITAL LIMITEDJun 3, 2021
- AEROSPACE COMMUNICATIONS HOLDINGS GROUP COMPANY LIMITEDJun 3, 2021
- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITEDJun 3, 2021
- CHINA MOBILE LIMITEDJun 3, 2021
- CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGYJun 3, 2021
- INNER MONGOLIA FIRST MACHINERY GROUP CO., LTD.Jun 3, 2021
- CHINA MOBILE COMMUNICATIONS GROUP CO., LTD.Jun 3, 2021
- CHINA SATELLITE COMMUNICATIONS CO., LTD.Jun 3, 2021
- CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITEDJun 3, 2021
- CHINA GENERAL NUCLEAR POWER CORPORATIONJun 3, 2021
- NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.Jun 3, 2021
- ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDJun 3, 2021
- CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITEDJun 3, 2021
- AVIC SHENYANG AIRCRAFT COMPANY LIMITEDJun 3, 2021
- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATIONJun 3, 2021
- GUIZHOU SPACE APPLIANCE CO., LTDJun 3, 2021
- AVIC HEAVY MACHINERY COMPANY LIMITEDJun 3, 2021
- AVIC JONHON OPTRONIC TECHNOLOGY CO., LTD.Jun 3, 2021
- CNOOC LIMITEDJun 3, 2021
- CHINA NATIONAL NUCLEAR CORPORATIONJun 3, 2021
- CHINA NATIONAL OFFSHORE OIL CORPORATIONJun 3, 2021
- CHINA NORTH INDUSTRIES GROUP CORPORATION LIMITEDJun 3, 2021
- CHINA NUCLEAR ENGINEERING CORPORATION LIMITEDJun 3, 2021
- CHINA TELECOMMUNICATIONS CORPORATIONJun 3, 2021
- CHINA UNITED NETWORK COMMUNICATIONS GROUP CO., LTD.Jun 3, 2021
- CHINA SHIPBUILDING INDUSTRY COMPANY LIMITEDJun 3, 2021
- COSTAR GROUP CO., LTD.Jun 3, 2021
- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITEDJun 3, 2021