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.
- Larisa Vitalievna KULINICHApr 15, 2021
- JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEApr 15, 2021
- LIKE WISEApr 15, 2021
- ASSOCIATION FOR FREE RESEARCH AND INTERNATIONAL COOPERATIONApr 15, 2021
- Yulia Andreevna AFANASYEVAApr 15, 2021
- Leonid MIKHAILIUKApr 15, 2021
- INTERNATIONAL ANTICRISIS CENTERApr 15, 2021
- Denis Valeriyevich TYURINApr 15, 2021
- INFOROS, OOOApr 15, 2021
- OOO YUNIDZHETApr 15, 2021
- Artem Nikolaevich STEPANOVApr 15, 2021
- Muhammad Khizar HAYATApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO ASTApr 15, 2021
- LENPROMTRANSPROYEKTApr 15, 2021
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NEOBITApr 15, 2021
- Leonid Kronidovich RYZHENKINApr 15, 2021
- FEDERAL STATE AUTONOMOUS SCIENTIFIC ESTABLISHMENT SCIENTIFIC RESEARCH INSTITUTE SPECIALIZED SECURITY COMPUTING DEVICES AND AUTOMATIONApr 15, 2021
- NEWSFRONTApr 15, 2021
- AKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZApr 15, 2021
- OOO ALKONApr 15, 2021
- Shahzad AHMEDApr 15, 2021
- FEDERAL STATE AUTONOMOUS INSTITUTION MILITARY INNOVATIVE TECHNOPOLIS ERAApr 15, 2021
- Pavel Leonidovich KARANDAApr 15, 2021
- Taras Kirillovich PRIBYSHINApr 15, 2021
- MKSOFTTECHApr 15, 2021
- SECONDEYE SOLUTIONApr 15, 2021
- FEDERAL GOVERNMENT INSTITUTION PRETRIAL DETENTION CENTER NO 1 OF THE DIRECTORATE OF THE FEDERAL PENITENTIARY SERVICE FOR THE REPUBLIC OF CRIMEA AND SEVASTOPOLApr 15, 2021
- THE STRATEGIC CULTURE FOUNDATIONApr 15, 2021
- SOUTHFRONTApr 15, 2021
- THE FOUNDATION FOR NATIONAL VALUES PROTECTIONApr 15, 2021
- Audias FLORES SILVAApr 13, 2021
- MYANMA GEMS ENTERPRISEApr 8, 2021
- FRIENDS TRAVEL INN PRIVATE LIMITEDApr 7, 2021
- Shakeel KARIMApr 7, 2021
- Abid Ali KHANApr 7, 2021
- Choudry Ikram WARAICHApr 7, 2021
- Redi Hussein Khal GULApr 7, 2021
- ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONApr 7, 2021
- DALE TOURS, S.A. DE C.V.Apr 6, 2021
- Carlos Andres RIVERA VARELAApr 6, 2021
- Francisco Javier GUDINO HAROApr 6, 2021
- Alejandro CHACON MIRANDAApr 6, 2021
- AGRICOLA COSTA ALEGRE S.P.R. DE R.L.Apr 6, 2021
- MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITEDMar 25, 2021
- MYANMAR ECONOMIC CORPORATION LIMITEDMar 25, 2021
- Mingguo CHENMar 22, 2021
- Aung SOEMar 22, 2021
- 77TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYMar 22, 2021
- Junzheng WANGMar 22, 2021
- Than HLAINGMar 22, 2021