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.
- Nader Talebzadeh ORDOUBADIFeb 13, 2019
- Evren KAYAKIRANFeb 7, 2019
- PETROLEOS DE VENEZUELA, S.A.Jan 28, 2019
- QESHM FARS AIRJan 24, 2019
- FATEMIYOUN DIVISIONJan 24, 2019
- EP-FAAJan 24, 2019
- ZAYNABIYOUN BRIGADEJan 24, 2019
- EP-FABJan 24, 2019
- FLIGHT TRAVEL LLCJan 24, 2019
- Leonardo GONZALEZ DELLANJan 8, 2019
- POSH 8 DYNAMIC, INC.Jan 8, 2019
- GLOBOVISION TELE CA, CORP.Jan 8, 2019
- CORPOMEDIOS GV INVERSIONES, C.A.Jan 8, 2019
- Gustavo Adolfo PERDOMO ROSALESJan 8, 2019
- PLANET 2 REACHING, INC.Jan 8, 2019
- RIM GROUP PROPERTIES OF NEW YORK II CORP.Jan 8, 2019
- MAGUS HOLDINGS USA, CORP.Jan 8, 2019
- RIM GROUP INVESTMENTS II CORP.Jan 8, 2019
- TINDAYA PROPERTIES OF NEW YORK II CORP.Jan 8, 2019
- RIM GROUP INVESTMENTS I CORP.Jan 8, 2019
- CONSTELLO NO. 1 CORPORATIONJan 8, 2019
- GLOBOVISION TELE C.A.Jan 8, 2019
- CONSTELLO INC.Jan 8, 2019
- TINDAYA PROPERTIES HOLDING USA CORP.Jan 8, 2019
- CORPOMEDIOS LLCJan 8, 2019
- TINDAYA PROPERTIES OF NEW YORK CORP.Jan 8, 2019
- SEGUROS LA VITALICIA C.A.Jan 8, 2019
- RIM GROUP PROPERTIES OF NEW YORK, CORP.Jan 8, 2019
- Raul GORRIN BELISARIOJan 8, 2019
- MAGUS HOLDING LLCJan 8, 2019
- RIM GROUP INVESTMENTS, CORP.Jan 8, 2019
- Adrian Jose VELASQUEZ FIGUEROAJan 8, 2019
- Claudia Patricia DIAZ GUILLENJan 8, 2019
- RIM GROUP INVESTMENTS III CORP.Jan 8, 2019
- MAGUS HOLDING II, CORP.Jan 8, 2019
- POTRICO CORP.Jan 8, 2019
- WINDHAM COMMERCIAL GROUP INC.Jan 8, 2019
- NEVSKIY NEWS LLCDec 19, 2018
- Anatoliy Sergeyevich KOVALEVDec 19, 2018
- Alexander Aleksandrovich MALKEVICHDec 19, 2018
- Boris Alekseyevich ANTONOVDec 19, 2018
- Elena Alekseevna KHUSYAYNOVADec 19, 2018
- FEDERAL NEWS AGENCY LLCDec 19, 2018
- Viktor Borisovich NETYKSHODec 19, 2018
- Alexey Valerevich MININDec 19, 2018
- Nikolay Yuryevich KOZACHEKDec 19, 2018
- Anatoliy Vladimirovich CHEPIGADec 19, 2018
- Aleksei Sergeyevich MORENETSDec 19, 2018
- Aleksey Viktorovich LUKASHEVDec 19, 2018
- Ivan Sergeyevich YERMAKOVDec 19, 2018