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.
- TECHNO TRANSPORTE ML, C.A.May 7, 2018
- INVERSIONES MALAMAR R, C.A.May 7, 2018
- VIC DEL INC. (OFF SHORE)May 7, 2018
- FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.May 7, 2018
- PLM TRANSPORTE, C.A.May 7, 2018
- P L M SOCIEDAD DE CORRETAJE, C.A.May 7, 2018
- PLM SECURITY CONTROL GROUP, C.A.May 7, 2018
- P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.May 7, 2018
- PLM CONSORCIO, C.A.May 7, 2018
- INMUEBLES Y DESARROLLOS WEST POINT, C.A.May 7, 2018
- GRUPO CONTROL SYSTEM 2004, C.A.May 7, 2018
- GRUPO CONTROL 2004, C.A.May 7, 2018
- Myrna Ajijul MABANZAApr 30, 2018
- Cuiying LIUApr 27, 2018
- Yeyou CHUApr 27, 2018
- Na CHUApr 27, 2018
- Keping ZHANGApr 27, 2018
- Jian ZHANGApr 27, 2018
- ZARON BIO-TECH (ASIA) LIMITEDApr 27, 2018
- Nasif BARAKATApr 18, 2018
- BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONApr 18, 2018
- GALLISTICA DIAMANTEApr 6, 2018
- Jesus PEREZ ALVEARApr 6, 2018
- Mikhail Efimovich FRADKOVApr 6, 2018
- GAZ GROUPApr 6, 2018
- Igor Arkadyevich ROTENBERGApr 6, 2018
- B-FINANCE LTDApr 6, 2018
- Suleiman Abusaidovich KERIMOVApr 6, 2018
- LADOGA MENEDZHMENT, OOOApr 6, 2018
- Kirill Nikolaevich SHAMALOVApr 6, 2018
- NPV ENGINEERING OPEN JOINT STOCK COMPANYApr 6, 2018
- Sergei FURSENKOApr 6, 2018
- Evgeniy Mikhailovich SHKOLOVApr 6, 2018
- Timur Samirovich VALIULINApr 6, 2018
- Nikolai Platonovich PATRUSHEVApr 6, 2018
- Viktor Feliksovich VEKSELBERGApr 6, 2018
- RENOVA GROUPApr 6, 2018
- Oleg Vladimirovich DERIPASKAApr 6, 2018
- Konstantin Iosifovich KOSACHEVApr 6, 2018
- AGROHOLDING KUBANApr 6, 2018
- BASIC ELEMENT LIMITEDApr 6, 2018
- Alexey Gennadyevich DYUMINApr 6, 2018
- Vladimir Vasilyevich USTINOVApr 6, 2018
- Vladislav Matusovich REZNIKApr 6, 2018
- Vladimir Leonidovich BOGDANOVApr 6, 2018
- Viktor Vasiliyevich ZOLOTOVApr 6, 2018
- GAZPROM BURENIE, OOOApr 6, 2018
- Alexander Porfiryevich TORSHINApr 6, 2018
- RUSSIAN MACHINESApr 6, 2018
- Alexander Alexandrovich ZHAROVApr 6, 2018