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.
- JETLINK TEXTILES TRADINGOct 11, 2016
- GEMUHO HOLDING, INCSep 29, 2016
- ROMIK S.A.Sep 29, 2016
- INVERSIONES LA PLATA M & M S. EN C.A.Sep 29, 2016
- UNIREFRICLIMA S.A.Sep 29, 2016
- AVICAL S.A.Sep 29, 2016
- Claudia Julieta MURILLO SALAZARSep 29, 2016
- MUNSA INTERNATIONAL INVESMENTS S.A.Sep 29, 2016
- Jhonny German MUNOZ MEJIASep 29, 2016
- Eliana MUNOZ MEJIASep 29, 2016
- Carlos Ivan MUNOZ HOYOSSep 29, 2016
- Jonathan MUNOZ MEJIASep 29, 2016
- German MUNOZ HOYOSSep 29, 2016
- Anas EL ABBOUBISep 28, 2016
- John NUMBISep 28, 2016
- Gabriel Amisi KUMBASep 28, 2016
- DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTDSep 26, 2016
- Chuanxu LUOSep 26, 2016
- Jinhua HONGSep 26, 2016
- Jianshu ZHOUSep 26, 2016
- Xiaohong MASep 26, 2016
- Alfonso LIRA SOTELOSep 23, 2016
- Eliseo IMPERIAL CASTROSep 23, 2016
- Alma Delia LIRA SOTELOSep 23, 2016
- Javier LIRA SOTELOSep 23, 2016
- JUND AL-AQSASep 20, 2016
- Omar DIABYSep 16, 2016
- Fathi Ahmad Mohammad HAMMADSep 16, 2016
- Hussam JAMOUSSep 15, 2016
- Mohamad Alsaied ALHMIDANSep 15, 2016
- SKODA JS A.S.Sep 1, 2016
- GPB INTERNATIONAL SASep 1, 2016
- SUE RC 'FEODOSIA OPTICAL PLANT'Sep 1, 2016
- OAO SHIP REPAIR CENTER 'ZVEZDOCHKA'Sep 1, 2016
- Zaur ISMAILOVSep 1, 2016
- Alexandr SHUBINSep 1, 2016
- OAO 'URANIS-RADIOSISTEMY'Sep 1, 2016
- Valentin Valentinovich DEMIDOVSep 1, 2016
- Eduard BASURINSep 1, 2016
- Viktor Nikolayevich PALAGINSep 1, 2016
- Andrey Gennadievich VASYUTASep 1, 2016
- OOO SHIPYARD 'ZALIV'Sep 1, 2016
- OOO 'DSK'Sep 1, 2016
- OOO 'STG-EKO'Sep 1, 2016
- Vladimir KONONOVSep 1, 2016
- SMT-KSep 1, 2016
- GPB FINANCIAL SERVICES LIMITEDSep 1, 2016
- GAZPROMBANK (SWITZERLAND) LTDSep 1, 2016
- Irina Valerievna KIVIKOSep 1, 2016
- GPB-DI HOLDINGS LIMITEDSep 1, 2016