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.
- Mohamad NOUREDDINEJan 28, 2016
- Hamdi ZAHER EL DINEJan 28, 2016
- Sayyed Javad MUSAVIJan 17, 2016
- Seyyed Mahdi FARAHIJan 17, 2016
- ANHUI LAND GROUP CO., LIMITEDJan 17, 2016
- Rahimreza FARGHADANIJan 17, 2016
- Mingfu CHENJan 17, 2016
- MABROOKA TRADING CO L.L.C.Jan 17, 2016
- CANDID GENERAL TRADING LLCJan 17, 2016
- Hossein POURNAGHSHBANDJan 17, 2016
- Seyed Mohammad HASHEMIJan 17, 2016
- Seyed Mirahmad NOOSHINJan 17, 2016
- SPECTRUM INVESTMENT GROUP HOLDING SALJan 7, 2016
- Ali Youssef CHARARAJan 7, 2016
- OBEDINENNAYA DVIGATELESTROITELNAYA KORPORATSIYA OAODec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTDec 22, 2015
- KORUS CONSULTING CIS LIMITED LIABILITY COMPANYDec 22, 2015
- LLC SOVREMENNYE TECHNOLOGIIDec 22, 2015
- SBERBANK (SWITZERLAND) AGDec 22, 2015
- SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANYDec 22, 2015
- Vakhtang KARAMYANDec 22, 2015
- PAO MOSOBLBANKDec 22, 2015
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTDec 22, 2015
- Andrei Nikolaevich RODKINDec 22, 2015
- Sergey Gennadevich TSYPLAKOVDec 22, 2015
- TRANSSERVICE LLCDec 22, 2015
- Dmytro Volodymyrovych TABACHNYKDec 22, 2015
- AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'Dec 22, 2015
- LERMA TRADING S.A.Dec 22, 2015
- Tatiana V CHERNYKHDec 22, 2015
- FENTEX PROPERTIES LTD.Dec 22, 2015
- MAPLES SADec 22, 2015
- Serhiy KOZYAKOVDec 22, 2015
- LTS HOLDING LIMITEDDec 22, 2015
- Sven Anders OLSSONDec 22, 2015
- Vasiliy Aleksandrovich NIKITINDec 22, 2015
- OAO VOLGOGRADNEFTEMASHDec 22, 2015
- AVIA GROUP TERMINAL LIMITED LIABILITY COMPANYDec 22, 2015
- OPEN JOINT STOCK COMPANY COMMERCIAL BANK VERKHNEVOLZHSKYDec 22, 2015
- CRIMEAN ENTERPRISE AZOV DISTILLERY PLANTDec 22, 2015
- STATE ENTERPRISE UNIVERSAL-AVIADec 22, 2015
- STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVETDec 22, 2015
- RESORT NIZHNYAYA OREANDADec 22, 2015
- STATE ENTERPRISE MAGARACH OF THE NATIONAL INSTITUTE OF WINEDec 22, 2015
- STATE CONCERN NATIONAL PRODUCTION AND AGRICULTURAL ASSOCIATION MASSANDRADec 22, 2015
- INRESBANK OOODec 22, 2015
- Eduard A IOFFEDec 22, 2015
- Vladyslav Nykolayevych DEYNEGODec 22, 2015
- WHITE SEAL HOLDINGS LIMITEDDec 22, 2015
- Aleksandr Igorevich KOFMANDec 22, 2015