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.
- M D S THMORDA S E Z CO., LTD.Dec 9, 2019
- FINROST LIMITEDDec 9, 2019
- TRY PHEAP OYADAV S E Z CO., LTD.Dec 9, 2019
- Gustavo Adolfo VIZCAINO GILDec 9, 2019
- Goran ANDRICDec 9, 2019
- Juan Carlos DUGARTE PADRONDec 9, 2019
- Khamis Farhan Al-Khanjar AL-ISSAWIDec 6, 2019
- Hussein Falah AL-LAMIDec 6, 2019
- Qais AL-KHAZALIDec 6, 2019
- Laith AL-KHAZALIDec 6, 2019
- Aleksei BASHLIKOVDec 5, 2019
- Carlos ALVARESDec 5, 2019
- David GUBERMANDec 5, 2019
- Tatiana SHEVCHUKDec 5, 2019
- Kirill Alekseyevich SLOBODSKOYDec 5, 2019
- Ruslan ZAMULKODec 5, 2019
- OPTIMA, OOODec 5, 2019
- EVIL CORPDec 5, 2019
- Dmitriy Konstantinovich SMIRNOVDec 5, 2019
- Ivan Dmitriyevich TUCHKOVDec 5, 2019
- Andrey PLOTNITSKIYDec 5, 2019
- Denis Igorevich GUSEVDec 5, 2019
- BIZNES-STOLITSA, OOODec 5, 2019
- TREID-INVEST, OOODec 5, 2019
- Azamat SAFAROVDec 5, 2019
- Gulsara BURKHONOVADec 5, 2019
- Dmitriy Alekseyevich SLOBODSKOYDec 5, 2019
- Maksim Viktorovich YAKUBETSDec 5, 2019
- Artem Viktorovich YAKUBETSDec 5, 2019
- Igor Olegovich TURASHEVDec 5, 2019
- Georgios MANIDISDec 5, 2019
- ICARODec 3, 2019
- YAREDec 3, 2019
- TEREPAIMADec 3, 2019
- LUISA CACERES DE ARISMENDIDec 3, 2019
- MANUELA SAENZDec 3, 2019
- PARAMACONIDec 3, 2019
- CORPORACION PANAMERICANA S.A.Nov 26, 2019
- Mohammad Javad AZARI JAHROMINov 22, 2019
- ACL ITHALAT IHRACATNov 18, 2019
- Ismail BAYALTUNNov 18, 2019
- Rohullah WAKILNov 18, 2019
- AL SULTAN MONEY TRANSFER COMPANYNov 18, 2019
- Sayed Habib Ahmad KHANNov 18, 2019
- TAWASUL COMPANYNov 18, 2019
- NEJAAT SOCIAL WELFARE ORGANIZATIONNov 18, 2019
- Ahmet BAYALTUNNov 18, 2019
- SAHLOUL MONEY EXCHANGE COMPANYNov 18, 2019
- Ramon Antonio AVELLAN MEDALNov 7, 2019
- Roberto Jose LOPEZ GOMEZNov 7, 2019