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.
- Kayiira MUHAMMADDec 10, 2019
- Elias SEGUJJADec 10, 2019
- Muhammed LUMISADec 10, 2019
- Abud Stephen THIONGKOLDec 10, 2019
- Min Aung HLAINGDec 10, 2019
- Seka Musa BALUKUDec 10, 2019
- Amigo KIBIRIGEDec 10, 2019
- Malual Dhal MUORWELDec 10, 2019
- Michael KUAJIENDec 10, 2019
- Amisi KASADHADec 10, 2019
- Mahmud AL-WARFALLIDec 10, 2019
- Sreten CVJETKOVICDec 9, 2019
- Zoran PETROVICDec 9, 2019
- VECTURA TRANS DOODec 9, 2019
- VELCOM TRADE DOO BEOGRADDec 9, 2019
- Milan SUBOTICDec 9, 2019
- Nikola BRKICDec 9, 2019
- TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.Dec 9, 2019
- M. D. S. IMPORT EXPORT CO., LTD.Dec 9, 2019
- TRY PHEAP IMPORT EXPORT CO., LTD.Dec 9, 2019
- Try PHEAPDec 9, 2019
- K D RUBBER PLANTATION CO., LTD.Dec 9, 2019
- Kim PHARADec 9, 2019
- Kun KIMDec 9, 2019
- Kim SOPHARYDec 9, 2019
- LATVIJAS TRANZITA BIZNESA ASOCIACIJADec 9, 2019
- BIZNESA ATTISTIBAS ASOCIACIJADec 9, 2019
- ROMDOUL CAPITAL PAWN CO., LTD.Dec 9, 2019
- TRY PHEAP GROUP CO., LTD.Dec 9, 2019
- Zelimir PETROVICDec 9, 2019
- BUSINESS DIVERSITY LIMITEDDec 9, 2019
- MOONSTORM ENTERPRISES LIMITEDDec 9, 2019
- TARDIGRADE LIMITEDDec 9, 2019
- Aivars LEMBERGSDec 9, 2019
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.Dec 9, 2019
- MELVALE CORPORATION DOO BEOGRADDec 9, 2019
- Nebojsa SARENACDec 9, 2019
- TRY PHEAP DRY PORT CO., LTD.Dec 9, 2019
- FALCON STRATEGIC SOLUTIONS DOODec 9, 2019
- Ljubo MARICICDec 9, 2019
- Esad KAPIDZICDec 9, 2019
- ROMDOUL DEVELOPMENT CO., LTD.Dec 9, 2019
- CAMBO ELITE SECURITY FORCE CO., LTD.Dec 9, 2019
- 7 MAKARA PHARY CO., LTD.Dec 9, 2019
- King CHANDYDec 9, 2019
- ARANEKS DOODec 9, 2019
- VENTSPILS ATTISTIBAS AGENTURADec 9, 2019
- PAPA PETROLEUM CO., LTD.Dec 9, 2019
- TRY PHEAP PROPERTY CO., LTD.Dec 9, 2019
- TRY PHEAP TRAVEL & TOURS CO., LTD.Dec 9, 2019