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.
- Nikolay AKHLOMOVDec 23, 2016
- Elena APANASENKODec 23, 2016
- Adib MUHANNADec 23, 2016
- Ali HAMMUDDec 23, 2016
- Ahmad AL-HAMODec 23, 2016
- Muhammad Ramiz TURJUMANDec 23, 2016
- Ali AL-ZAFIRDec 23, 2016
- Ali GHANEMDec 23, 2016
- Mamun HAMDANDec 23, 2016
- Dureid DURGHAMDec 23, 2016
- CHAM WINGS AIRLINESDec 23, 2016
- AL-QASIUNDec 23, 2016
- AL-HISNDec 23, 2016
- Aziz ALLOUCHDec 23, 2016
- TECHNOLABDec 23, 2016
- Saleck Ould Cheikh MOHAMEDOUDec 21, 2016
- STALINGRADDec 20, 2016
- INSTITUT STROIPROEKT, AODec 20, 2016
- Dmitri Alekseevich LEBEDEVDec 20, 2016
- CRIMEAN RAILWAYDec 20, 2016
- Oleg Aleksandrovich MINAEVDec 20, 2016
- Dmitri Flerovich MANSUROVDec 20, 2016
- Yevgeniy Viktorovich PRIGOZHINDec 20, 2016
- Mikhail Aleksandrovich DEDOVDec 20, 2016
- Mikhail Alekseevich KLISHINDec 20, 2016
- Kirill Mikhailovich KOVALCHUKDec 20, 2016
- MARSHAL ZHUKOVDec 20, 2016
- TRANSPETROCHART CO LTDDec 20, 2016
- TRANS-FLOT JSCDec 20, 2016
- LLC RUSCHEMTRADEDec 20, 2016
- SOLID LTDDec 20, 2016
- CRIMEAN PORTSDec 20, 2016
- KARST, OOODec 20, 2016
- LADOZHSKI ELEVATOR, OAODec 20, 2016
- RASSVET, OAODec 20, 2016
- VELICHKOVSKI ELEVATOR, OAODec 20, 2016
- EYANSKI ELEVATOR, OAODec 20, 2016
- MALOROSSISKI ELEVATOR, OAODec 20, 2016
- KHOMYAKOVSKI KHLADOKOMBINAT, ZAODec 20, 2016
- KRYLOVSKI ELEVATOR, OAODec 20, 2016
- NOVATEK-CHELYABINSK, OOODec 20, 2016
- NOVATEK-YARSALENEFTEGAZ, OOODec 20, 2016
- TD AGROTORG, OOODec 20, 2016
- NOVATEK-KOSTROMA, OOODec 20, 2016
- STEPNYANSKI ELEVATOR, OAODec 20, 2016
- TERNEFTEGAZ, ZAODec 20, 2016
- YARGEO, OOODec 20, 2016
- UMANSKI ELEVATOR, OAODec 20, 2016
- NOVATEK SEVERO-ZAPAD, OOODec 20, 2016
- NOVATEK-TRANSERVIS, OOODec 20, 2016