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.
- Magomed Khozhakhmedovich DAUDOVDec 29, 2014
- Guadalupe Candelario GASTELUM SERRANODec 23, 2014
- Alfredo GASTELUM SERRANODec 23, 2014
- Cesar GASTELUM SERRANODec 23, 2014
- Jaime GASTELUM SERRANODec 23, 2014
- NOVOROSSIYA PARTYDec 19, 2014
- Aleksandr ZALDOSTANOVDec 19, 2014
- NIGHT WOLVESDec 19, 2014
- Natalia Vladimirovna POKLONSKAYADec 19, 2014
- Nikolai KOZITSYNDec 19, 2014
- Oleh Anatolievich TSARYOVDec 19, 2014
- Miroslav Vladimirovich RUDENKODec 19, 2014
- Alexander ZAKHARCHENKODec 19, 2014
- Fedor BEREZINDec 19, 2014
- Konstantin MALOFEYEVDec 19, 2014
- PROFAKTOR, TOVDec 19, 2014
- Petr SAVCHENKODec 19, 2014
- SOUTH-EAST MOVEMENTDec 19, 2014
- Alexei Vyacheslavovich KARYAKINDec 19, 2014
- MARSHALL CAPITAL PARTNERSDec 19, 2014
- Igor Nikolayevich BEZLERDec 19, 2014
- Pavel GUBAREVDec 19, 2014
- Dmitry Sergeyevich NEKLYUDOVDec 19, 2014
- DONBASS PEOPLE'S MILITIADec 19, 2014
- Aleksey MOZGOVOYDec 19, 2014
- Igor Venediktovich PLOTNITSKYDec 19, 2014
- OPLOTDec 19, 2014
- Vladimir ANTYUFEYEVDec 19, 2014
- Alexander KHRYAKOVDec 19, 2014
- AJNAD MISRDec 18, 2014
- Alejandra ARAUJO URIARTEDec 18, 2014
- MAXIMA MIDDLE EAST TRADING CO.Dec 17, 2014
- ABDULKARIM GROUPDec 17, 2014
- Ahmad BARQAWIDec 17, 2014
- Wael ABDULKARIMDec 17, 2014
- RIXO INTERNATIONAL TRADING LTD.Dec 17, 2014
- RIXO INTERNATIONAL TRADING LTD.Dec 17, 2014
- Halis BEKTASDec 17, 2014
- Halis BEKTASDec 17, 2014
- GARCES Y BEDOYA CIA. LTDANov 19, 2014
- REPRESENTACIONES MIDASNov 19, 2014
- Gildardo de Jesus BEDOYA LOPEZNov 19, 2014
- Carlos Arturo ARREDONDO ORTIZNov 19, 2014
- Nelson Dario ISAZA SANCHEZNov 19, 2014
- Felix Alberto ISAZA SANCHEZNov 19, 2014
- ACUAMATERIALES Y CIA. LIMITADANov 19, 2014
- Oscar Alonso ECHEVERRI PAREJANov 19, 2014
- INVERSIONES C.P.C.L. Y CIA. S. EN C.S.Nov 19, 2014
- LA TIENDA DE MINGONov 19, 2014
- Edward GARCIA ARBOLEDANov 19, 2014