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.
- VABO-2005 EOODJun 2, 2021
- EUROBET OODJun 2, 2021
- VABO SYSTEMS EOODJun 2, 2021
- LOTTERY DISTRIBUTIONS OODJun 2, 2021
- EUROBET TRADING EOODJun 2, 2021
- REX LOTO ADJun 2, 2021
- NATIONAL LOTTERY OODJun 2, 2021
- Ilko Dimitrov ZHELYAZKOVJun 2, 2021
- INTRUST PLC EADJun 2, 2021
- BM SYSTEMS EADJun 2, 2021
- INTTRAFIK EOODJun 2, 2021
- VABO MANAGEMENT EOODJun 2, 2021
- INT INVEST EOODJun 2, 2021
- EFBET PARTNERS OODJun 2, 2021
- SIGURO EOODJun 2, 2021
- TRAKIA-PAPIR 96 OODJun 2, 2021
- NOVE DEVELOPMENT EOODJun 2, 2021
- NATIONAL LOTTERY ADJun 2, 2021
- PROPERTY-VB OODJun 2, 2021
- MOSTSTROY IZTOK ADJun 2, 2021
- GALENIT INVEST ADJun 2, 2021
- ADLER BG ADJun 2, 2021
- INTERNEWS 98 OODJun 2, 2021
- VB MANAGEMENT EOODJun 2, 2021
- EVROBET - RUMANIA EOODJun 2, 2021
- VA BO COMPANY EOODJun 2, 2021
- VABO 2012 EOODJun 2, 2021
- VABO 2017 OODJun 2, 2021
- LOTTERY BG OODJun 2, 2021
- BULGARIAN SUMMERJun 2, 2021
- CSKA BASKETBALL CLUBJun 2, 2021
- DIGITAL SERVICES EADJun 2, 2021
- ANCIENT HERITAGE ADJun 2, 2021
- VABO INTERNAL ADJun 2, 2021
- EUROBET PARTNERS OODJun 2, 2021
- EUROSADRUZHIE OODJun 2, 2021
- NUMERICAL GAMES OODJun 2, 2021
- OLD GAMES EOODJun 2, 2021
- Vassil Kroumov BOJKOVJun 2, 2021
- DOMINO GAMES OODJun 2, 2021
- NOVE PARTNERS OODJun 2, 2021
- ANTEYMay 21, 2021
- HERMESMay 21, 2021
- Yusuf AL-MADANIMay 20, 2021
- Muhammad Abd Al-Karim AL-GHAMARIMay 20, 2021
- Tun Aung MYINTMay 17, 2021
- AL FAY COMPANYMay 17, 2021
- Kaung HTETMay 17, 2021
- Khin Maung YIMay 17, 2021
- Thet Khaing WINMay 17, 2021