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.
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESDec 22, 2020
- LIA COMPANYDec 22, 2020
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONEDec 22, 2020
- GOOD LAND COMPANYDec 22, 2020
- Fidel De Jesus DOMINGUEZ ALVAREZDec 21, 2020
- GRUPO DE ADMINISTRACION EMPRESARIAL S.A.Dec 21, 2020
- FINANCIERA CIMEX S.ADec 21, 2020
- KAVE COFFEE S.A.Dec 21, 2020
- Marvin Ramiro AGUILAR GARCIADec 21, 2020
- Walmaro Antonio GUTIERREZ MERCADODec 21, 2020
- Marcos Javier MACHADO REQUENADec 18, 2020
- Guillermo Carlos SAN AGUSTINDec 18, 2020
- EX-CLE SOLUCIONES BIOMETRICAS C.A.Dec 18, 2020
- PETROCHEM SOUTH EAST LTDDec 16, 2020
- DONGHAI INTERNATIONAL SHIP MANAGEMENT LTDDec 16, 2020
- ALPHA TECH TRADING FZEDec 16, 2020
- PETROLIANCE TRADING FZEDec 16, 2020
- SARAYA AL-MUKHTARDec 15, 2020
- Ahmad KHAZAIDec 14, 2020
- Mustafa Alper DENIZDec 14, 2020
- Mohammad BASERIDec 14, 2020
- Faruk YIGITDec 14, 2020
- Serhat GENCOGLUDec 14, 2020
- Ismail DEMIRDec 14, 2020
- PRESIDENCY OF DEFENSE INDUSTRIESDec 14, 2020
- Ashraf AL-QIZANIDec 11, 2020
- Satish SEEMARDec 10, 2020
- Motlaq Amer AL-MARRANIDec 10, 2020
- Joseph Pierre Richard DUPLANDec 10, 2020
- Abdul Hakim AL-KHAIWANIDec 10, 2020
- Abdul Qader AL-SHAMIDec 10, 2020
- Daniil Vasilievich MARTYNOVDec 10, 2020
- Abdul Rahab JARFANDec 10, 2020
- Jimmy CHERIZIERDec 10, 2020
- Ziyad SABSABIDec 10, 2020
- AKHMAT MMADec 10, 2020
- AKHMAT KADYROV FOUNDATIONDec 10, 2020
- FC AKHMAT GROZNYDec 10, 2020
- ABSOLUTE CHAMPIONSHIP AKHMATDec 10, 2020
- MEGASTROYINVEST LTDDec 10, 2020
- Sultan ZABINDec 10, 2020
- Timur DUGAZAEVDec 10, 2020
- CHECHEN MINERAL WATERS LTDDec 10, 2020
- Fednel MONCHERYDec 10, 2020
- Vakhit USMAYEVDec 10, 2020
- PALAU CHINA HUNG-MUN CULTURAL ASSOCIATIONDec 9, 2020
- Raimbek MATRAIMOVDec 9, 2020
- DONGMEI INVESTMENT GROUP CO., LIMITEDDec 9, 2020
- Harry Varney Gboto-Nambi SHERMANDec 9, 2020
- Wan Kuok KOIDec 9, 2020