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.
- TONILDec 3, 2024
- GAFFODIL CO., LIMITEDDec 3, 2024
- MIN HANGDec 3, 2024
- CERES IDec 3, 2024
- VESNADec 3, 2024
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDDec 3, 2024
- VANITYDec 3, 2024
- OLIVEDec 3, 2024
- VERONICA IIIDec 3, 2024
- MEROPEDec 3, 2024
- Aybek MASHARIPOVDec 2, 2024
- Yulduz KHUDAIBERGANOVADec 2, 2024
- Anvar KURYAZOVDec 2, 2024
- Javier Jose MARCANO TABATANov 27, 2024
- Alexis Jose RODRIGUEZ CABELLONov 27, 2024
- Dilio Guillermo RODRIGUEZ DIAZNov 27, 2024
- Jose Alfredo RIVERA BASTARDONov 27, 2024
- Ruben SANTIAGO SERVIGNANov 27, 2024
- Luis Gerardo REYES RIVERONov 27, 2024
- Ricardo Jose MENENDEZ PRIETONov 27, 2024
- Julio Jose GARCIA ZERPANov 27, 2024
- Angel Daniel BALESTRINI JARAMILLONov 27, 2024
- America Valentina PEREZ DAVILANov 27, 2024
- Carlos Eduardo AIGSTER VILLAMIZARNov 27, 2024
- Anibal Eduardo CORONADO MILLANNov 27, 2024
- Jose Yunior HERRERA DUARTENov 27, 2024
- Jesus Ramon FERNANDEZ ALAYONNov 27, 2024
- William Alfredo CASTILLO BOLLENov 27, 2024
- Daniella Desiree CABELLO CONTRERASNov 27, 2024
- Freddy Alfred NAZARET NANEZ CONTRERASNov 27, 2024
- Pablo Ernesto LIZANO COLMENTERNov 27, 2024
- Orlando Ramon ROMERO BOLIVARNov 27, 2024
- Jesus Rafael VILLAMIZAR GOMEZNov 27, 2024
- Alberto Alexander MATHEUS MELENDEZNov 27, 2024
- Omar GUERRA SALINASNov 26, 2024
- Ismael GUERRA SALINASNov 26, 2024
- Ildelfonso CARRILLO SAPIENNov 26, 2024
- Francisco Javier SIERRA ANGULONov 26, 2024
- Raul DECUIR GARCIANov 26, 2024
- Andrei ANISIMOVNov 21, 2024
- Ilya LISHENKONov 21, 2024
- Daniel HAINDLNov 21, 2024
- Elena FEDKINANov 21, 2024
- Roman LOGOVNov 21, 2024
- OOO REESTR RNNov 21, 2024
- JSC RT REGISTRARNov 21, 2024
- PUBLIC JOINT STOCK COMPANY FINSTAR BANKNov 21, 2024
- Kirill PRONINNov 21, 2024
- JOINT STOCK COMPANY ROYAL CREDIT BANKNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO PROFESSIONALNYI REGISTRATSIONNYI TSENTRNov 21, 2024