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.
- KODO-KAIApr 21, 2015
- Mahad KARATEApr 21, 2015
- Teruaki TAKEUCHIApr 21, 2015
- Eduardo ERAZO NOLASCOApr 16, 2015
- Elmer CANALES RIVERAApr 16, 2015
- Jose Luis MENDOZA FIGUEROAApr 16, 2015
- Abdul Malik AL HOUTHIApr 14, 2015
- Ahmed Ali SALEHApr 14, 2015
- Ali Ouni HARZIApr 14, 2015
- Ruben OSEGUERA CERVANTESApr 8, 2015
- LOS CUINISApr 8, 2015
- Abigael GONZALEZ VALENCIAApr 8, 2015
- CARTEL DE JALISCO NUEVA GENERACIONApr 8, 2015
- Batoul RIDAMar 31, 2015
- SHADI FOR CARS TRADINGMar 31, 2015
- SIGMA TECH COMPANYMar 31, 2015
- DENISE COMPANYMar 31, 2015
- PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORTMar 24, 2015
- HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINAMar 24, 2015
- DONATA COMPANY D.O.O.Mar 24, 2015
- Liridon KELMENDIMar 24, 2015
- N.P.T.T. DONA-SHELLMar 24, 2015
- Besnik KELMENDIMar 24, 2015
- Donata KELMENDIMar 24, 2015
- HOTEL CASA GRANDE - ULCINJ, MONTENEGROMar 24, 2015
- Elvis KELMENDIMar 24, 2015
- Alejandro CABRERA SARABIAMar 18, 2015
- Felipe CABRERA SARABIAMar 18, 2015
- Jose Luis CABRERA SARABIAMar 18, 2015
- Roman LYAGINMar 11, 2015
- Aleksandr DUGINMar 11, 2015
- Yuriy Vladimirovich IVAKINMar 11, 2015
- Oleksandr Sergeyevich KHODAKOVSKYYMar 11, 2015
- Andrey KOVALENKOMar 11, 2015
- Serhiy ARBUZOVMar 11, 2015
- RUSSIAN NATIONAL COMMERCIAL BANKMar 11, 2015
- Aleksandr KARAMANMar 11, 2015
- Pavel KANISHCHEVMar 11, 2015
- Sergei ABISOVMar 11, 2015
- Ekaterina GUBAREVAMar 11, 2015
- Serhii Anatoliyovych ZDRILIUKMar 11, 2015
- Mykola Yanovych AZAROVMar 11, 2015
- Raisa Vasylivna BOHATYRIOVAMar 11, 2015
- EURASIAN YOUTH UNIONMar 11, 2015
- Oleg Grigorievich KOZYURAMar 11, 2015
- Manuel Gregorio BERNAL MARTINEZMar 9, 2015
- Miguel Alcides VIVAS LANDINOMar 9, 2015
- Gustavo Enrique GONZALEZ LOPEZMar 9, 2015
- Justo Jose NOGUERA PIETRIMar 9, 2015
- Katherine Nayarith HARINGHTON PADRONMar 9, 2015