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.
- Arley USUGA TORRESJul 23, 2014
- Rafael ALVAREZ PINEDAJul 23, 2014
- Jairo de Jesus DURANGO RESTREPOJul 23, 2014
- Carlos Antonio MORENO TUBERQUIAJul 23, 2014
- Alexander MONTOYA USUGAJul 23, 2014
- Henry de Jesus LOPEZ LONDONOJul 23, 2014
- H Y J COMERCIALIZADORA INTERNACIONAL LTDAJul 23, 2014
- Luis Orlando PADIERNA PENAJul 23, 2014
- FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALTJul 16, 2014
- Igor Olegovich SHCHEGOLEVJul 16, 2014
- LUHANSK PEOPLE'S REPUBLICJul 16, 2014
- JOINT STOCK COMPANY CONCERN RADIO ELECTRONIC TECHNOLOGIESJul 16, 2014
- JOINT STOCK COMPANY AEROSPACE DEFENSE CONCERN ALMAZ-ANTEYJul 16, 2014
- Sergey BESEDAJul 16, 2014
- JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIAJul 16, 2014
- Sergey Ivanovich NEVEROVJul 16, 2014
- JOINT STOCK COMPANY CONCERN KALASHNIKOVJul 16, 2014
- FEODOSIYA ENTERPRISEJul 16, 2014
- JOINT STOCK COMPANY CONCERN SOZVEZDIEJul 16, 2014
- KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVOJul 16, 2014
- Oleg Genrikhovich SAVELYEVJul 16, 2014
- DONETSK PEOPLE'S REPUBLICJul 16, 2014
- Alexander Yuryevich BORODAYJul 16, 2014
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKYJul 16, 2014
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYJul 16, 2014
- OAO NOVATEKJul 16, 2014
- GAZPROMBANK JOINT STOCK COMPANYJul 16, 2014
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKJul 16, 2014
- Anders Cameroon Ostensvig DALEJul 15, 2014
- Hanna Elias KHALIFEHJul 10, 2014
- Kamel Mohamad AMHAZJul 10, 2014
- TELESERVE PLUS SALJul 10, 2014
- STARS COMMUNICATIONS OFFSHORE SALJul 10, 2014
- UNIQUE STARS MOBILE PHONES LLCJul 10, 2014
- STARS GROUP HOLDINGJul 10, 2014
- Ali ZEAITERJul 10, 2014
- Ayman IBRAHIMJul 10, 2014
- STARS COMMUNICATIONS LTDJul 10, 2014
- STARS INTERNATIONAL LTDJul 10, 2014
- FASTLINK SARLJul 10, 2014
- PANGATES INTERNATIONAL CORPORATION LIMITEDJul 9, 2014
- MEGATRADEJul 9, 2014
- EXPERT PARTNERSJul 9, 2014
- Francesco BIDOGNETTIJul 2, 2014
- Adam Sultanovich DELIMKHANOVJul 2, 2014
- Vincenzo SCHIAVONEJul 2, 2014
- Nicola SCHIAVONEJul 2, 2014
- Francesco SCHIAVONEJul 2, 2014
- Sebastiano PANAROJul 2, 2014
- Nicola PANAROJul 2, 2014