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.
- Sultan Yusuf Hasan AL-'ARIFJan 12, 2021
- Konstantin KULYKJan 11, 2021
- Anton Oleksandrovych SIMONENKOJan 11, 2021
- NABULEAKSJan 11, 2021
- Oleksandr DUBINSKYJan 11, 2021
- SKEPTIK TOVJan 11, 2021
- Dmytro Volodymyrovych KOVALCHUKJan 11, 2021
- Petro Anatoliyovich ZHURAVELJan 11, 2021
- INFORMATSIYNE AGENSTVO ONLI N'YUZ TOVJan 11, 2021
- Oleksandr ONYSHCHENKOJan 11, 2021
- Andrii TELIZHENKOJan 11, 2021
- ERA-MEDIA TOVJan 11, 2021
- Falih AL-FAYYADHJan 8, 2021
- KHAZAR STEEL CO.Jan 5, 2021
- ESFARAYEN INDUSTRIAL COMPLEXJan 5, 2021
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.Jan 5, 2021
- SIRJAN IRANIAN STEELJan 5, 2021
- VIAN STEEL COMPLEXJan 5, 2021
- GILAN STEEL COMPLEXJan 5, 2021
- GMI PROJECTS HAMBURG GMBHJan 5, 2021
- MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYJan 5, 2021
- Majid SAJDEHJan 5, 2021
- WORLD MINING INDUSTRY COMPANY LTDJan 5, 2021
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILLJan 5, 2021
- WEST ALBORZ STEEL COMPLEXJan 5, 2021
- SOUTH ROUHINA STEEL COMPLEXJan 5, 2021
- GMI PROJECTS LTDJan 5, 2021
- ZARAND IRANIAN STEEL COMPANYJan 5, 2021
- PASARGAD STEEL COMPLEXJan 5, 2021
- BONAB STEEL INDUSTRY COMPLEXJan 5, 2021
- Ramon Antonio TORRES ESPINOZADec 30, 2020
- Lorena Carolina CORNIELLES RUIZDec 30, 2020
- KGB ALPHADec 23, 2020
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSDec 23, 2020
- MINSK SPECIAL PURPOSE POLICE UNITDec 23, 2020
- Henadz Arkadzievich KAZAKEVICHDec 23, 2020
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEDec 23, 2020
- CENTRAL BANK OF SYRIADec 22, 2020
- LETIA COMPANYDec 22, 2020
- Lina Mohammed Nazir AL-KINAYEHDec 22, 2020
- SOURAN COMPANYDec 22, 2020
- Sahar Otri AL-AKHRASDec 22, 2020
- Mohammed Hammam Mohammed Adnan MASOUTIDec 22, 2020
- AL-AMER FOR MANUFACTURE OF PLASTICDec 22, 2020
- POLYMEDICS LLCDec 22, 2020
- Eyad AL-AKHRASDec 22, 2020
- Firas AL-AKHRASDec 22, 2020
- Fawaz AL-AKHRASDec 22, 2020
- Kifah MOULHEMDec 22, 2020
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTDec 22, 2020