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.
- VELA-MARINE LTD.Aug 21, 2018
- SEVASTOPOLAug 21, 2018
- PARTIZANAug 21, 2018
- BOGATYRAug 21, 2018
- NEPTUNAug 21, 2018
- PATRIOTAug 21, 2018
- GUDZON SHIPPING CO LLCAug 21, 2018
- PRIMORYE MARITIME LOGISTICS CO LTDAug 21, 2018
- BELLAAug 21, 2018
- Thura San LWINAug 17, 2018
- Aung Kyaw ZAWAug 17, 2018
- 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMYAug 17, 2018
- 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYAug 17, 2018
- Khin Maung SOEAug 17, 2018
- Khin HLAINGAug 17, 2018
- SINSMS PTE. LTD.Aug 15, 2018
- Vasili Aleksandrovich KOLCHANOVAug 15, 2018
- PROFINET PTE. LTD.Aug 15, 2018
- DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTDAug 15, 2018
- JOINT STOCK COMMERCIAL BANK NOVIKOMBANKAug 15, 2018
- EXIMBANK OF RUSSIA JSCAug 15, 2018
- BM BANK JSCAug 15, 2018
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKAug 15, 2018
- BANK BELVEB OJSCAug 15, 2018
- Qassim Abdullah Ali AHMEDAug 13, 2018
- Jong Won RIAug 3, 2018
- KOREA UNGUM CORPORATIONAug 3, 2018
- COMMERCIAL BANK AGROSOYUZAug 3, 2018
- DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.Aug 3, 2018
- Abdul Rehman AL-DAKHILJul 31, 2018
- Abdul JABBARJul 31, 2018
- Hameed ul HASSANJul 31, 2018
- Yishan ZHOUJul 25, 2018
- Houssam KATRANGIJul 25, 2018
- Maher KATRANGIJul 25, 2018
- POLO TRADINGJul 25, 2018
- TOP TECHNOLOGIES SARLJul 25, 2018
- Anni BEURKLIANJul 25, 2018
- EKT SMART TECHNOLOGYJul 25, 2018
- Mireille CHAHINEJul 25, 2018
- Mohamad KATRANGIJul 25, 2018
- Tony AJAKAJul 25, 2018
- GOLDEN STAR COJul 25, 2018
- Amir KATRANGIJul 25, 2018
- ELECTRONICS KATRANGI TRADINGJul 25, 2018
- AL-ASHTAR BRIGADESJul 10, 2018
- MAHAN TRAVEL AND TOURISM SDN BHDJul 9, 2018
- Jose Francisco LOPEZJul 5, 2018
- Francisco DIAZJul 5, 2018
- Fidel MORENOJul 5, 2018