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.
- Didier de Jesus RIOS LOPEZSep 16, 2014
- Diego Alberto MUNOZ AGUDELOSep 16, 2014
- Juan Carlos MESA VALLEJOSep 16, 2014
- Edinson Rodolfo ROJASSep 16, 2014
- Julian Andrey GONZALEZ VASQUEZSep 16, 2014
- Rubiel MEDINA CARDONASep 16, 2014
- Jesus David HERNANDEZ GRISALESSep 16, 2014
- MYTISHCHI MACHINE BUILDING PLANTSep 12, 2014
- OAO 'DOLGOPRUDNY RESEARCH PRODUCTION ENTERPRISE'Sep 12, 2014
- JSC V. TIKHOMIROV SCIENTIFIC RESEARCH INSTITUTE OF INSTRUMENT DESIGNSep 12, 2014
- KALININ MACHINE PLANT JSCSep 12, 2014
- JOINT STOCK COMPANY ALMAZ-ANTEY AIR DEFENSE CONCERN MAIN SYSTEM DESIGN BUREAU NAMED BY ACADEMICIAN A.A. RASPLETINSep 12, 2014
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIASep 12, 2014
- PUBLIC JOINT STOCK COMPANY GAZPROMSep 12, 2014
- LUKOIL OAOSep 12, 2014
- SURGUTNEFTEGASSep 12, 2014
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTSep 12, 2014
- PUBLIC JOINT STOCK COMPANY TRANSNEFTSep 12, 2014
- STATE CORPORATION ROSTECSep 12, 2014
- JAHAN TECH ROOYAN PARSAug 29, 2014
- Mohammad Javad IMANIRADAug 29, 2014
- MERAJ AIRAug 29, 2014
- THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCHAug 29, 2014
- KAFOLATBANKAug 29, 2014
- KISH INTERNATIONAL BANKAug 29, 2014
- GHARZOLHASANEH RESALAT BANKAug 29, 2014
- CASPIAN AIRLINESAug 29, 2014
- Marzieh BOZORGAug 29, 2014
- Sayyed Jabar HOSSEINIAug 29, 2014
- KHAVARMIANEH BANKAug 29, 2014
- MANDEGAR BASPAR KIMIYA COMPANYAug 29, 2014
- PIONEER LOGISTICSAug 29, 2014
- SAZEH MORAKAB CO. LTDAug 29, 2014
- Ali GHOLAMIAug 29, 2014
- ASIAN AVIATION LOGISTICS COMPANY LIMITEDAug 29, 2014
- Arman IMANIRADAug 29, 2014
- Muhammad IQBALAug 27, 2014
- ASMA MONEY EXCHANGERSAug 27, 2014
- Hamid Hamad Hamid AL-'ALIAug 22, 2014
- Abdul Mohsen Abdullah Ibrahim AL-SHARIKHAug 22, 2014
- HAJI BASIR AND ZARJMIL COMPANY HAWALAAug 21, 2014
- Qari RAHMATAug 21, 2014
- Haji Abdul BASIRAug 21, 2014
- INVERSIONES YOSARYAug 20, 2014
- INVERSIONES LUISITOAug 20, 2014
- Miguel Arnulfo VALLE VALLEAug 20, 2014
- LOS VALLES DRUG TRAFFICKING ORGANIZATIONAug 20, 2014
- FINCA LOS TRES REYESAug 20, 2014
- INVERSIONES VALLEAug 20, 2014
- Luis Alonso VALLE VALLEAug 20, 2014