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.
- YK-AQDMay 16, 2013
- YK-AQEMay 16, 2013
- YK-AQFMay 16, 2013
- YK-AQGMay 16, 2013
- YK-AYCMay 16, 2013
- YK-AYDMay 16, 2013
- YK-AYAMay 16, 2013
- YK-AYBMay 16, 2013
- YK-AYEMay 16, 2013
- YK-AYFMay 16, 2013
- YK-ANGMay 16, 2013
- Sa'ad Abdel-Salam AL-NAYEFMay 16, 2013
- YK-ANHMay 16, 2013
- Najm Hamad AL-AHMADMay 16, 2013
- Adnan Abdo AL-SUKHNIMay 16, 2013
- SYRIAN ARAB AIRLINESMay 16, 2013
- Fahd Jassem AL-FREIJMay 16, 2013
- Alfredo ANDRADE PARRAMay 14, 2013
- Wen-Fu CHANGMay 10, 2013
- TRANS MULTI MECHANICS CO. LTD.May 10, 2013
- PISHRO SYSTEMS RESEARCH COMPANYMay 9, 2013
- TAGHTIRAN KASHAN COMPANYMay 9, 2013
- DANIELMay 9, 2013
- STARLAMay 9, 2013
- ALUMINATMay 9, 2013
- PARS AMAYESH SANAAT KISHMay 9, 2013
- Parviz KHAKIMay 9, 2013
- DANMay 9, 2013
- YOUNESMay 9, 2013
- DORENAMay 9, 2013
- MARIA IIIMay 9, 2013
- DINO IMay 9, 2013
- BADRMay 9, 2013
- SAMBOUK SHIPPING FZCMay 9, 2013
- Jose Javier RASCON RAMIREZMay 7, 2013
- Armando LOPEZ AISPUROMay 7, 2013
- Felipe de Jesus SOSA CANISALESMay 7, 2013
- Cenobio FLORES PACHECOMay 7, 2013
- Raul SABORI CISNEROSMay 7, 2013
- Guillermo NIEBLAS NAVAMay 7, 2013
- Jesus Alfredo SALAZAR RAMIREZMay 7, 2013
- Ramon Ignacio PAEZ SOTOMay 7, 2013
- Letscha BOGATIROVApr 12, 2013
- Natalya V. VINOGRADOVAApr 12, 2013
- Kazbek DUKUZOVApr 12, 2013
- Svetlana UKHNALYOVAApr 12, 2013
- Dmitri M. TOLCHINSKIYApr 12, 2013
- Olga G. STEPANOVAApr 12, 2013
- Yelena STASHINAApr 12, 2013
- Oleg F. SILCHENKOApr 12, 2013