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.
- TRAVER PERMISIONARIOS, S.A. DE C.V.Sep 10, 2024
- Jose Saul RODRIGUEZ HERNANDEZSep 10, 2024
- ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- ETANOFUEL, S.A. DE C.V.Sep 10, 2024
- Brandon Ernesto HERRERA MEDINASep 10, 2024
- Ivan CAZARIN MOLINASep 10, 2024
- ACEITES Y LUBRICANTES MAYE, 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
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.Sep 10, 2024
- AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- Gerardo ALVARADO CASTILLOSep 10, 2024
- Gholamreza EINI SARKALLEHSep 10, 2024
- AZADEGAN TRANSPORTATION COMPANYSep 10, 2024
- Ali ZARESep 10, 2024
- Masoud NOORAHMADISep 10, 2024
- GOTIK SHIPPING COSep 5, 2024
- PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDSep 5, 2024
- NEW ENERGYSep 5, 2024
- MULANSep 5, 2024
- Aleksandr Vitalyevich NEZHENTSEVSep 4, 2024
- Elena Mikhaylovna AFANASYEVASep 4, 2024
- Andrey Vladimirovich KIYASHKOSep 4, 2024
- Anton Sergeevich ANISIMOVSep 4, 2024
- Aleksey Alekseyevich GARASHCHENKOSep 4, 2024
- Konstantin Sergeyevich KALASHNIKOVSep 4, 2024
- Margarita Simonovna SIMONYANSep 4, 2024
- Anastasiya Igorevna YERMOSHKINASep 4, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONSSep 4, 2024
- Elizaveta Yuryevna BRODSKAIASep 4, 2024
- Vladimir Grigoryevich TABAKSep 4, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOGSep 4, 2024
- HASHOMER YOSHAug 28, 2024
- Yitzhak Levi FILANTAug 28, 2024
- NORTH MOUNTAINAug 23, 2024
- LIMITED LIABILITY COMPANY SOL GROUPAug 23, 2024
- NORTH AIRAug 23, 2024
- DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDAug 23, 2024
- WHITESTONE BILISM TIC VE SANAYI LTD STIAug 23, 2024
- LIMITED LIABILITY COMPANY PROFI GLASS PLUSAug 23, 2024
- LIMITED LIABILITY COMPANY YATEK LOGISTIKAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTAug 23, 2024
- Dmitriy CHASTUHINAug 23, 2024
- LIMITED LIABILITY COMPANY QUANTUMAug 23, 2024
- SHENZHEN HUASHUO SEMICONDUCTOR CO LTDAug 23, 2024
- RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICSAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYEAug 23, 2024
- Gennady Anatolievich FILIPPOVAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYAAug 23, 2024
- Sergey Adolfovich DYACHKOVAug 23, 2024