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.
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKJan 26, 2018
- MEDIA-INVEST OOOJan 26, 2018
- SOVKHOZ CHERVISHEVSKI PAOJan 26, 2018
- KALININGRADNEFTEPRODUKT OOOJan 26, 2018
- KINEF OOOJan 26, 2018
- NOVGORODNEFTEPRODUCT OOOJan 26, 2018
- KIRISHIAVTOSERVIS OOOJan 26, 2018
- Abdul Samad SANIJan 25, 2018
- Faqir MUHAMMADJan 25, 2018
- Hafiz Mohammed POPALZAIJan 25, 2018
- Maulawi INAYATULLAHJan 25, 2018
- Abdul Qadeer Basir ABDUL BASEERJan 25, 2018
- Gula Khan HAMIDIJan 25, 2018
- Pyong Chan KIMJan 24, 2018
- Kyong Hak KIMJan 24, 2018
- Man Bok JONGJan 24, 2018
- Myong Hun RIJan 24, 2018
- UL JI BONG 6Jan 24, 2018
- CK INTERNATIONAL LTDJan 24, 2018
- Man Chun KIMJan 24, 2018
- GOO RYONGJan 24, 2018
- HANA ELECTRONICS JVCJan 24, 2018
- KUM UN SANJan 24, 2018
- Kwon U HANJan 24, 2018
- HWA SONGJan 24, 2018
- BEIJING CHENGXING TRADING CO. LTD.Jan 24, 2018
- EVER GLORYJan 24, 2018
- UN RYULJan 24, 2018
- KOREA MARINE & INDUSTRIAL TRDGJan 24, 2018
- Kwang Hun PAKJan 24, 2018
- KOREA KUMUNSAN SHIPPING COJan 24, 2018
- Tae Chol RYANGJan 24, 2018
- GOORYONG SHIPPING CO LTDJan 24, 2018
- Song KIMJan 24, 2018
- Tok Jin RIJan 24, 2018
- Chol KIMJan 24, 2018
- Song Nam CHOEJan 24, 2018
- Tong Sok PAKJan 24, 2018
- Ho Kyu KIMJan 24, 2018
- DANDONG JINXIANG TRADE CO., LTD.Jan 24, 2018
- Jong Sam PAEKJan 24, 2018
- Il Hwan KOJan 24, 2018
- MINISTRY OF CRUDE OIL INDUSTRYJan 24, 2018
- HWASONG SHIPPING CO LTDJan 24, 2018
- Khalid BATARFIJan 23, 2018
- Abdelatif GAINIJan 23, 2018
- Siddhartha DHARJan 23, 2018
- Morteza RAZAVIJan 12, 2018
- NATIONAL CYBERSPACE CENTERJan 12, 2018
- GREEN WAVE TELECOMMUNICATIONJan 12, 2018