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.
- WORLD HONGMEN HISTORY AND CULTURE ASSOCIATIONDec 9, 2020
- Yousef Ali MURAJDec 8, 2020
- Hasan IRLUDec 8, 2020
- AL-MUSTAFA INTERNATIONAL UNIVERSITYDec 8, 2020
- KOREA DAIZIN TRADING CORP.Dec 8, 2020
- STAR 18Dec 8, 2020
- SILVER BRIDGE SHIPPING CO-HKGDec 8, 2020
- LUCKY STARDec 8, 2020
- ASIA BRIDGEDec 8, 2020
- GOOD SIBLINGS LTDDec 8, 2020
- WEIHAI HUIJIANG TRADE LIMITEDDec 8, 2020
- ALWAYS SMOOTH LTDDec 8, 2020
- THINH CUONG COMPANY LIMITEDDec 8, 2020
- CALM BRIDGEDec 8, 2020
- Bingxuan JIDec 7, 2020
- Chunxian ZHANGDec 7, 2020
- Zhongli DINGDec 7, 2020
- Mingjin HAODec 7, 2020
- Dongming WANGDec 7, 2020
- Arken IMIRBAKIDec 7, 2020
- Dafeng CAIDec 7, 2020
- Chen WANGDec 7, 2020
- Exiang WANDec 7, 2020
- Zhu CHENDec 7, 2020
- Padma CHOLINGDec 7, 2020
- Weihua WUDec 7, 2020
- Jianming CAODec 7, 2020
- Yueyue SHENDec 7, 2020
- Mehran BABRIDec 3, 2020
- SHAHID MEISAMI GROUPDec 3, 2020
- Lucio RODRIGUEZ SERRANODec 2, 2020
- Tatiana Marguerid ZAPATA GARZONDec 1, 2020
- Euclides CORREA SALASDec 1, 2020
- LAS INGENIERIAS S.A.S.Dec 1, 2020
- FRESNO HOME S.A.S.Dec 1, 2020
- DISTRIECOR S.A.S.Dec 1, 2020
- Jhon Fredy ZAPATA GARZONDec 1, 2020
- Einer MURILLO PALACIOSDec 1, 2020
- MULTIOPERACIONES DE OCCIDENTE S.A.S.Dec 1, 2020
- CEIECNov 30, 2020
- Mohamed AL-KANINov 25, 2020
- KANIYAT MILITIANov 25, 2020
- KOREA CHOLSAN GENERAL TRADING CORPORATIONNov 19, 2020
- MOKRAN LLCNov 19, 2020
- SOMIC ENGINEERING AND MANAGEMENT CONov 18, 2020
- TABCHEM CHEMICAL INDUSTRIES CO.Nov 18, 2020
- MELLI SAKHTEMAN COMPANYNov 18, 2020
- RAMAN COMPANYNov 18, 2020
- Khosro MOKHTARINov 18, 2020
- SINA ENERGY DEVELOPMENT COMPANYNov 18, 2020