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.
- Yi LISep 25, 2019
- PEGASUS 88 LIMITEDSep 25, 2019
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.Sep 25, 2019
- KUNLUN SHIPPING COMPANY LIMITEDSep 25, 2019
- Luqian SHENSep 25, 2019
- Yu Hua MAOSep 25, 2019
- GIRALTSep 24, 2019
- CAROIL TRANSPORT MARINE LTDSep 24, 2019
- SANDINOSep 24, 2019
- TOVASE DEVELOPMENT CORPSep 24, 2019
- CARLOTA CSep 24, 2019
- PETIONSep 24, 2019
- BLUELANE OVERSEAS SASep 24, 2019
- TROCANA WORLD INC.Sep 24, 2019
- NATIONAL DEVELOPMENT FUND OF IRANSep 20, 2019
- ETEMAD TEJARATE PARS CO.Sep 20, 2019
- VENEDIG CAPITAL S.A.S.Sep 17, 2019
- AGRO XPO S.A.S.Sep 17, 2019
- Amir Luis SAAB MORANSep 17, 2019
- SAAFARTEX ZONA FRANCA SASSep 17, 2019
- MANARA S.A.S.Sep 17, 2019
- FUNDACION VENEDIGSep 17, 2019
- INVERSIONES RODIME S.A.Sep 17, 2019
- ANTIQUA DEL CARIBE S.A.S.Sep 17, 2019
- DIMACO TECHNOLOGY, S.A.Sep 17, 2019
- GLOBAL ENERGY COMPANY S.A.S.Sep 17, 2019
- AVANTI GLOBAL GROUP S.A.S.Sep 17, 2019
- David Nicolas RUBIO GONZALEZSep 17, 2019
- GRUPPO DOMANO S.R.L.Sep 17, 2019
- Luis Alberto SAAB MORANSep 17, 2019
- GLOBAL DE TEXTILES ANDINO S.A.S.Sep 17, 2019
- ALAMO TRADING S.A.Sep 17, 2019
- TECHNO ENERGY, S.A.Sep 17, 2019
- SAAB CERTAIN & COMPANIA S. EN C.Sep 17, 2019
- CORPORACION ACS TRADING S.A.S.Sep 17, 2019
- ANDARIELSep 13, 2019
- Kale KAYIHURASep 13, 2019
- LAZARUS GROUPSep 13, 2019
- BLUENOROFFSep 13, 2019
- HURRAS AL-DINSep 10, 2019
- Faruq AL-SURISep 10, 2019
- Muhammad Sa'id IZADISep 10, 2019
- Zaher JABARINSep 10, 2019
- Muhammad AL-HINDISep 10, 2019
- Marwan ISSASep 10, 2019
- Muhammad HAYDARSep 10, 2019
- Baha' Abu AL-'ATASep 10, 2019
- Hajji TAYSIRSep 10, 2019
- Mohamed Ahmed Elsayed Ahmed IBRAHIMSep 10, 2019
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETISep 10, 2019