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.
- ALPHA GASSep 11, 2024
- EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELITSep 11, 2024
- Muhammad Ibrahim Habib AL-SAYYIDSep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.Sep 11, 2024
- HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORESep 11, 2024
- TALIEH SABZ JEHAN GROUP COMPANYSep 10, 2024
- AMAD BEHINEH SAZ ENGINEERING COMPANYSep 10, 2024
- Zahra POURFARZANEHSep 10, 2024
- FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAUSep 10, 2024
- ZAKAMSKSep 10, 2024
- OMSKIY-119Sep 10, 2024
- Dzhamaldin Emirmagomedovich PASHAEVSep 10, 2024
- VAFASep 10, 2024
- PORT OLYA-3Sep 10, 2024
- VAFA-1Sep 10, 2024
- SEA RIVER SERVICE LIMITED LIABILITY COMPANYSep 10, 2024
- Hassan POURFARZANEHSep 10, 2024
- Hossein POURFARZANEHSep 10, 2024
- PORT OLYA-4Sep 10, 2024
- BORIS KUSTODIEVSep 10, 2024
- Ruhollah KATEBISep 10, 2024
- VAFA WHOLESALE LTDSep 10, 2024
- KOMPOZITOR RAKHMANINOVSep 10, 2024
- SANJESH GOSTAR DANA ENGINEERING AND QUALITY CONTROL INSPECTION COMPANYSep 10, 2024
- Ebrahim BAHRAMISep 10, 2024
- Ali JA'FARABADISep 10, 2024
- OMSKIY-103Sep 10, 2024
- COMERCIALIZADORA BAGUETTE KLIC, S.A. DE C.V.Sep 10, 2024
- COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.Sep 10, 2024
- Gerardo ALVARADO CASTILLOSep 10, 2024
- SUPER TIENDAS KLIC, S.A. DE C.V.Sep 10, 2024
- RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- Cesar CAZARIN MOLINASep 10, 2024
- TRAVER PERMISIONARIOS, S.A. DE C.V.Sep 10, 2024
- MAYEGAS, S.A. DE C.V.Sep 10, 2024
- VERACRUZANA DE SERVICIOS HOTELEROS Y GASTRONOMICOS LOS ANGELES, S.A. DE C.V.Sep 10, 2024
- CARBURANTES DOS OCEANOS, S.A. DE C.V.Sep 10, 2024
- Jahir CAZARIN RAMOSSep 10, 2024
- Santos Aldair ESTRADA MEDINASep 10, 2024
- COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V.Sep 10, 2024
- CONSTRUCTORA JJESA S.A. DE C.V.Sep 10, 2024
- COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.Sep 10, 2024
- MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- Patricia RIVERA GARCIASep 10, 2024
- SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V.Sep 10, 2024
- ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- MAXI-GASOIL SERVICIOS, S.A. DE C.V.Sep 10, 2024
- DOS OCEANOS PASO DEL TORO, S.A. DE C.V.Sep 10, 2024
- 3D MODERN PRINTING PRESSSep 10, 2024