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.
- Ivan Pavlovitch PROKOPENKOApr 12, 2013
- Sergei G. PODOPRIGOROVApr 12, 2013
- Andrey I. PECHEGINApr 12, 2013
- Oleg LOGUNOVApr 12, 2013
- Artem KUZNETSOVApr 12, 2013
- Aleksey KRIVORUCHKOApr 12, 2013
- Yelena KHIMINAApr 12, 2013
- Dmitriy KOMNOVApr 12, 2013
- Pavel KARPOVApr 12, 2013
- Aleksey O. DROGANOVApr 12, 2013
- J & E S. DE R.L. DE C.V.Apr 9, 2013
- Jose Miguel HANDAL PEREZApr 9, 2013
- JM TROYAApr 9, 2013
- SUPERTIENDAS HANDAL S. DE R.L.Apr 9, 2013
- EASY CASH S. DE R.L.Apr 9, 2013
- RANCHO LA HERRADURAApr 9, 2013
- AUTO PARTES HANDAL S. DE R.L. DE C.V.Apr 9, 2013
- CORPORACION HANDAL S. DE R.L.Apr 9, 2013
- Ena Elizabeth HERNANDEZ AMAYAApr 9, 2013
- ANSAR AL-DINEMar 21, 2013
- Kuk-Ryol OMar 11, 2013
- Se-Bong PAEKMar 11, 2013
- To-Chun PAKMar 11, 2013
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAMar 11, 2013
- Kyu-Chang CHUMar 11, 2013
- Ch'o'l-Chae KOMar 7, 2013
- Cho'ng-Nam YO'NMar 7, 2013
- Cho'ng-Ch'o'l MUNMar 7, 2013
- Malang WAZIRFeb 26, 2013
- Mullah Ahmed Shah NOORZAIFeb 26, 2013
- Iyad ag GHALIFeb 26, 2013
- COMMANDER NAZIR GROUPFeb 26, 2013
- Jose Evaristo LINARES CASTILLOFeb 20, 2013
- CARIBOFeb 14, 2013
- BICASFeb 14, 2013
- ATLANTICFeb 14, 2013
- BRIGHTFeb 14, 2013
- AURAFeb 14, 2013
- SYNERGY GENERAL TRADING FZEFeb 14, 2013
- ASIA ENERGY GENERAL TRADING (LLC)Feb 14, 2013
- POLINEX GENERAL TRADING LLCFeb 14, 2013
- SIMA GENERAL TRADING CO FZEFeb 14, 2013
- KONING MARINE CORPFeb 14, 2013
- HERMIS SHIPPING SAFeb 14, 2013
- HERCULES INTERNATIONAL SHIPFeb 14, 2013
- JUPITER SEAWAYS SHIPPINGFeb 14, 2013
- BLUE TANKER SHIPPING SAFeb 14, 2013
- MONSOON SHIPPING LTDFeb 14, 2013
- GARBIN NAVIGATION LTDFeb 14, 2013
- GRACE BAY SHIPPING INCFeb 14, 2013