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.
- Abu Yasir HASSANMar 10, 2021
- Khin Thiri Thet MONMar 10, 2021
- THE YANGON GALLERYMar 10, 2021
- SKY ONE CONSTRUCTION COMPANY LIMITEDMar 10, 2021
- THE YANGON RESTAURANTMar 10, 2021
- EVERFIT COMPANY LIMITEDMar 10, 2021
- Aung Pyae SONEMar 10, 2021
- ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUEMar 10, 2021
- SEVENTH SENSE COMPANY LIMITEDMar 10, 2021
- A & M MAHAR COMPANY LIMITEDMar 10, 2021
- Juan Manuel ABOUZAID EL BAYEHMar 3, 2021
- Sergei Vladilenovich KIRIYENKOMar 2, 2021
- STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGYMar 2, 2021
- Mansur AL-SA'ADIMar 2, 2021
- Pavel Anatolievich POPOVMar 2, 2021
- Ahmad AL-HAMZIMar 2, 2021
- Alexander Vasilievich BORTNIKOVMar 2, 2021
- 27TH SCIENTIFIC CENTERMar 2, 2021
- Aleksei Yurievich KRIVORUCHKOMar 2, 2021
- 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTEMar 2, 2021
- Andrei Veniaminovich YARINMar 2, 2021
- Igor Victorovich KRASNOVMar 2, 2021
- Alexander Petrovich KALASHNIKOVMar 2, 2021
- Ahmad Hassan Mohammed AL ASIRIFeb 26, 2021
- RAPID INTERVENTION FORCEFeb 26, 2021
- Maung Maung KYAWFeb 22, 2021
- Moe Myint TUNFeb 22, 2021
- Ye AUNGFeb 11, 2021
- Soe HTUTFeb 11, 2021
- MYANMAR RUBY ENTERPRISEFeb 11, 2021
- Aung Lin DWEFeb 11, 2021
- Ye Win OOFeb 11, 2021
- Tin Aung SANFeb 11, 2021
- CANCRI GEMS & JEWELLERY CO., LTD.Feb 11, 2021
- MYANMAR IMPERIAL JADE CO., LTD.Feb 11, 2021
- Myint SWEFeb 11, 2021
- Sein WINFeb 11, 2021
- Mya Tun OOFeb 11, 2021
- Francisco Javier D'AGOSTINO CASADOJan 19, 2021
- ELEMENTO OIL & GAS LTDJan 19, 2021
- CATALINA HOLDINGS CORP.Jan 19, 2021
- JAMBANYANI SAFARISJan 19, 2021
- ELEMENT CAPITAL ADVISORS LIMITEDJan 19, 2021
- D'AGOSTINO & COMPANY, LTDJan 19, 2021
- 82 ELM REALTY LLCJan 19, 2021
- Alessandro BAZZONIJan 19, 2021
- Philipp Paul Vartan APIKIANJan 19, 2021
- SWISSOIL TRADING SAJan 19, 2021
- ELEMENTO SOLUTIONS LIMITEDJan 19, 2021
- BALIARJan 19, 2021