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.
- CIRCULO COMERCIAL TOTAL DE PRODUCTOS, S.A. DE C.V.Aug 19, 2015
- W&G ARQUITECTOS, S.A. DE C.V.Aug 19, 2015
- AG & CARLON, S.A. DE C.V.Aug 19, 2015
- Wendy Dalaithy AMARAL AREVALOAug 19, 2015
- CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILAug 19, 2015
- LA FIRMA MIRANDA, S.A. DE C.V.Aug 19, 2015
- Fernando TORRES GONZALEZAug 19, 2015
- Jeniffer Beaney CAMACHO CAZARESAug 19, 2015
- XAMAN HA CENTERAug 19, 2015
- 'Abd al-Latif Bin 'Abdallah Salih Muhammad AL-KAWARIAug 5, 2015
- Sa'd bin Sa'd Muhammad Shariyan AL-KA'BIAug 5, 2015
- BLUE ENERGY TRADE LTD. CO.Aug 3, 2015
- MARIANAAug 3, 2015
- AQUAAug 3, 2015
- GREEN LIGHTAug 3, 2015
- BLUEGASAug 3, 2015
- BLUE WAYAug 3, 2015
- BLUE DREAMAug 3, 2015
- TALAAug 3, 2015
- AQUA SHIPPING LTD.Aug 3, 2015
- GREEN SHIPPING LTD.Aug 3, 2015
- Mustafa AYDINAug 3, 2015
- Erkan DUZGORENAug 3, 2015
- Serkan DUZGORENAug 3, 2015
- Ufuk KENARAug 3, 2015
- EBLA TRADE SERVICES S.A.L./OFF-SHOREAug 3, 2015
- MILENYUM ENERGY S.A.Aug 3, 2015
- MORGAN ADDITIVES MANUFACTURING CO.Aug 3, 2015
- THE EAGLES L.L.C.Aug 3, 2015
- SOURIAAug 3, 2015
- LAODICEAAug 3, 2015
- FINIKIAAug 3, 2015
- SYRIAN CHAMBER OF SHIPPINGAug 3, 2015
- SYRIAN SHIPPING AGENCIES COMPANYAug 3, 2015
- SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORTAug 3, 2015
- TARTOUS PORT GENERAL COMPANYAug 3, 2015
- LATTAKIA PORT GENERAL COMPANYAug 3, 2015
- GENERAL DIRECTORATE OF SYRIAN PORTSAug 3, 2015
- PROMINVESTBANKJul 30, 2015
- Olena Yurevna SEMENOVAJul 30, 2015
- OY LANGVIK CAPITAL LTDJul 30, 2015
- Roman Borisovich ROTENBERGJul 30, 2015
- SOUTHEAST TRADING OYJul 30, 2015
- STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTJul 30, 2015
- AIRFIX AVIATION OYJul 30, 2015
- Kai PAANANENJul 30, 2015
- Oleg USACHEVJul 30, 2015
- OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"Jul 30, 2015
- Sergey Vitalievich KURCHENKOJul 30, 2015
- Aleksander OMELCHENKOJul 30, 2015