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.
- HAEJIN SHIP MANAGEMENT COMPANY LIMITEDDec 8, 2015
- Kyong Nam KIMDec 8, 2015
- Jung Jong KIMDec 8, 2015
- Song Il CHOEDec 8, 2015
- Tae Hun KODec 8, 2015
- Mustapha CHADDec 1, 2015
- Mohammed NURDec 1, 2015
- RUSSIAN FINANCIAL ALLIANCE BANKNov 25, 2015
- EZEGOO INVESTMENTS LTDNov 25, 2015
- HUDSOTRADE LIMITEDNov 25, 2015
- PRIMAX BUSINESS CONSULTANTS LIMITEDNov 25, 2015
- Nicos NICOLAOUNov 25, 2015
- Kirsan Nikolayevich ILYUMZHINOVNov 25, 2015
- KREMSONT COMMERCIAL INC.Nov 25, 2015
- Mudalal KHURINov 25, 2015
- HESCO ENGINEERING & CONSTRUCTION CONov 25, 2015
- George HASWANINov 25, 2015
- Guadalupe FERNANDEZ VALENCIANov 24, 2015
- Jorge Mario VALENZUELA VERDUGONov 24, 2015
- Chong Chol RINov 13, 2015
- Su Man HWANGNov 13, 2015
- EKO DEVELOPMENT AND INVESTMENT COMPANYNov 13, 2015
- Maghomed Maghomedzakirovich ABDURAKHMANOVNov 13, 2015
- Kwang Hyok KIMNov 13, 2015
- Sok Chol KIMNov 13, 2015
- AL ZAROONI EXCHANGENov 12, 2015
- ALTAF KHANANI MONEY LAUNDERING ORGANIZATIONNov 12, 2015
- Alveiro FEO ALVARADONov 10, 2015
- VATECH SARLNov 5, 2015
- Fadi Hussein SERHANNov 5, 2015
- LABICO SAL OFFSHORENov 5, 2015
- LE-HUA ELECTRONIC FIELD CO. LIMITEDNov 5, 2015
- Adel Mohamad CHERRINov 5, 2015
- AERO SKYONE CO. LIMITEDNov 5, 2015
- Torek AGHAOct 20, 2015
- Bo PENGOct 15, 2015
- KAIKAI TECHNOLOGY CO., LTD.Oct 15, 2015
- Zaurbek GUCHAYEVOct 5, 2015
- Islam Seit-Umarovich ATABIYEVOct 5, 2015
- Akhmed CHATAYEVOct 5, 2015
- Aseel MUTHANAOct 2, 2015
- Sally-Anne Frances JONESSep 29, 2015
- Aqsa MAHMOODSep 29, 2015
- Omar HUSSAINSep 29, 2015
- Tarad Mohammad ALJARBASep 29, 2015
- Boubaker Ben Habib Ben ALI HAKIMSep 29, 2015
- Nasser MUTHANASep 29, 2015
- JUND AL-KHILAFAH IN ALGERIASep 29, 2015
- Shamil IZMAYLOVSep 29, 2015
- Bajro IKANOVICSep 29, 2015