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.
- AL-NUSRAH FRONTMay 14, 2014
- GLOBANTY S.A.S.May 14, 2014
- 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi AL-JUHNIMay 14, 2014
- Abd Al-Rahman Muhammad Mustafa AL-QADULIMay 14, 2014
- Abdoulaye MISKINEMay 13, 2014
- Michel DJOTODIAMay 13, 2014
- Noureddine ADAMMay 13, 2014
- Francois BOZIZEMay 13, 2014
- HOMS REFINERY COMPANYMay 8, 2014
- BANIAS REFINERY COMPANYMay 8, 2014
- Mikhail Georgievich GAGLOEVMay 8, 2014
- TEMPBANKMay 8, 2014
- Hassan HIJAZIMay 8, 2014
- Ismael ISMAELMay 8, 2014
- Kinda AL-SHAMMATMay 8, 2014
- Ahmad AL-QADRIMay 8, 2014
- Hussein ARNOUSMay 8, 2014
- Bassam AL-HASSANMay 8, 2014
- LEADING EDGE SOURCING CORPORATIONMay 7, 2014
- RESEARCH FX CONSULTANTS LIMITEDMay 7, 2014
- Tramayne John PRIMUSMay 7, 2014
- Francine Denise LOUIEMay 7, 2014
- Daniel Maurice LOUIEMay 7, 2014
- SOURCE1HERBSMay 7, 2014
- BOYLE CHEMICAL CO., LTD.May 7, 2014
- Kevin Gim LOUIEMay 7, 2014
- Peter GADETMay 6, 2014
- Marial Chanuong Yol MANGOKMay 6, 2014
- DALIAN ZHENGHUA MAOYI YOUXIAN GONGSIApr 29, 2014
- KARAT INDUSTRY CO., LTD.Apr 29, 2014
- DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.Apr 29, 2014
- MTTO INDUSTRY AND TRADE LIMITEDApr 29, 2014
- SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATIONApr 29, 2014
- SINOTECH INDUSTRY CO., LTD.Apr 29, 2014
- TEREAL INDUSTRY AND TRADE LIMITEDApr 29, 2014
- SUCCESS MOVE LTD.Apr 29, 2014
- Vyacheslav Victorovich VOLODINApr 28, 2014
- CJSC ZESTApr 28, 2014
- THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROSApr 28, 2014
- STROYTRANSGAZ LLCApr 28, 2014
- STROYTRANSGAZ OJSCApr 28, 2014
- STROYTRANSGAZ GROUPApr 28, 2014
- AVIA GROUP LLCApr 28, 2014
- SAKHATRANS LLCApr 28, 2014
- OOO VOLGA GROUPApr 28, 2014
- JSB SOBINBANKApr 28, 2014
- STROYGAZMONTAZHApr 28, 2014
- AQUANIKAApr 28, 2014
- AVIA GROUP NORD LLCApr 28, 2014
- STROYTRANSGAZ-M LLCApr 28, 2014