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.
- Jose Reynerio VALLE VALLEAug 20, 2014
- MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEMAug 19, 2014
- Abu Mohammed AL-ADNANIAug 18, 2014
- Said ARIFAug 18, 2014
- 'Abd al-Rahman Khalaf 'Ubayd Juday' AL-'ANIZIAug 6, 2014
- Shafi Sultan Mohammed AL-AJMIAug 6, 2014
- Hajjaj Fahd Hajjaj Muhammad Shabib AL-'AJMIAug 6, 2014
- TAE DONG GANGJul 30, 2014
- RYONG GANG 2Jul 30, 2014
- BAEK MA KANGJul 30, 2014
- RYONG GUN BONGJul 30, 2014
- PI RUY GANGJul 30, 2014
- RAK WON 2Jul 30, 2014
- AM NOK GANGJul 30, 2014
- DOK CHONJul 30, 2014
- HYOK SIN 2Jul 30, 2014
- HWANG GUM SAN 2Jul 30, 2014
- DAI HONG DANJul 30, 2014
- CHONG CHON GANGJul 30, 2014
- OCEAN MARITIME MANAGEMENT COMPANY LIMITEDJul 30, 2014
- CHONGCHONGANG SHIPPING COMPANY LIMITEDJul 30, 2014
- MU DU BONGJul 30, 2014
- PHO THAEJul 30, 2014
- PO THONG GANGJul 30, 2014
- O UN CHONG NYON HOJul 30, 2014
- JON JIN 2Jul 30, 2014
- JANG JA SAN CHONG NYON HOJul 30, 2014
- Guoying WANGJul 29, 2014
- Yongan HUJul 29, 2014
- JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATIONJul 29, 2014
- Jicheng ZHANGJul 29, 2014
- CEC LIMITEDJul 29, 2014
- Lei ZHANGJul 29, 2014
- VTB BANK PUBLIC JOINT STOCK COMPANYJul 29, 2014
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKJul 29, 2014
- BM BANK JSCJul 29, 2014
- JOYERIA MANUELLA H.M.Jul 23, 2014
- Hector Mario URDINOLA ALVAREZJul 23, 2014
- Orlando GUTIERREZ RENDONJul 23, 2014
- Cesar Daniel ANAYA MARTINEZJul 23, 2014
- Aristides Manuel MESA PAEZJul 23, 2014
- VARIEDADES BRITNEYJul 23, 2014
- LITOGRAFIA VARONJul 23, 2014
- INMOBILIARIA FER CADENAJul 23, 2014
- COMERCIALIZADORA J DURANGOJul 23, 2014
- Maribel VARON CADENAJul 23, 2014
- Ingrid Edith VARON CADENAJul 23, 2014
- Cipriam Manuel PALENCIA GONZALEZJul 23, 2014
- Greilyn Fernando VARON CADENAJul 23, 2014
- Carlos Jose ROBAYO ESCOBARJul 23, 2014