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.
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.Oct 4, 2018
- LAMA FOODS S.A.R.L.Oct 4, 2018
- SIERRA GAS S.A.L. OFFSHOREOct 4, 2018
- Muhammad 'Abdallah AL-AMINOct 4, 2018
- Song Un RIOct 4, 2018
- SIA FALCON INTERNATIONAL GROUPOct 4, 2018
- Utao MORIOOct 2, 2018
- Chikara TSUDAOct 2, 2018
- Yasuo TAKAGIOct 2, 2018
- Katsuaki MITSUYASUOct 2, 2018
- TOYO SHINYO JITSUGYO K.K.Oct 2, 2018
- YAMAKI, K.K.Oct 2, 2018
- Delcy Eloina RODRIGUEZ GOMEZSep 25, 2018
- N488RCSep 25, 2018
- QUIANA TRADING LIMITEDSep 25, 2018
- Jose Omar PAREDESSep 25, 2018
- PANAZEATE SLSep 25, 2018
- Edgar Alberto SARRIA DIAZSep 25, 2018
- AVERUCA, C.A.Sep 25, 2018
- Vladimir PADRINO LOPEZSep 25, 2018
- Cilia Adela FLORES DE MADUROSep 25, 2018
- Jorge Jesus RODRIGUEZ GOMEZSep 25, 2018
- Shangfu LISep 20, 2018
- EQUIPMENT DEVELOPMENT DEPARTMENTSep 20, 2018
- Eddie ALEONGSep 19, 2018
- Emraan ALISep 19, 2018
- MY AVIATION COMPANY LIMITEDSep 14, 2018
- VOLASYS SILVER STARSep 13, 2018
- Song Hwa JONGSep 13, 2018
- YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.Sep 13, 2018
- Ibrahim JADHRANSep 12, 2018
- Waleed Ahmed ZEINSep 7, 2018
- INTERNATIONAL PIPELINE CONSTRUCTION FZESep 6, 2018
- Muhammad AL-QATIRJISep 6, 2018
- Adnan AL-ALISep 6, 2018
- ABAR PETROLEUM SERVICE SALSep 6, 2018
- SONEX INVESTMENTS LTD.Sep 6, 2018
- NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)Sep 6, 2018
- Fadi Nabih NASSERSep 6, 2018
- Jin Hyok PARKSep 6, 2018
- Yasir 'ABBASSep 6, 2018
- AL-QATIRJI COMPANYSep 6, 2018
- KOREA EXPO JOINT VENTURESep 6, 2018
- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMINSep 5, 2018
- Mohammed Karim Yusop FAIZAug 24, 2018
- Mohamad Rafi UDINAug 24, 2018
- Mohammad Reza Lahaman KIRAMAug 24, 2018
- Marina Igorevna TSAREVAAug 21, 2018
- LACNO S.R.O.Aug 21, 2018
- Anton Aleksandrovich NAGIBINAug 21, 2018