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.
- Soheil NAJAFZADEHOct 15, 2026
- Khaled MOHIESNEJADOct 15, 2026
- Azadeh ABDOLALIPUROct 15, 2026
- Sayyed Ruhollah RAZAVIOct 15, 2026
- Seyyed Abbas HOSSEINI PARSAOct 15, 2026
- BAVI AND PARTNERS EXCHANGE COMPANYOct 15, 2026
- Abolhasan JALALIOct 15, 2026
- SOHEIL AND SORUSH NAJAFZADEH AND PARTNERS COMPANYOct 15, 2026
- BANCO INTERNACIONAL DE COMERCIO S.A.Oct 15, 2026
- CHABAHAR INTERNATIONAL BANK OVERSEAS COMPANYOct 15, 2026
- Farzad ALLAHYAROct 15, 2026
- Milad KATEBIOct 15, 2026
- INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCEOct 15, 2026
- Zhila MOHAMMADIOct 15, 2026
- SEYYED ABBAS HOSSEINI PARSA AND PARTNERS QESHM GENERAL PARTNERSHIP COMPANYOct 15, 2026
- Sadegh BAVIOct 15, 2026
- Ensiyeh MULLAH MOHAMMADIOct 15, 2026
- Fatemeh VASIGHI MERAJIOct 15, 2026
- JAZIREH INTERNATIONAL BANK COMPANYOct 15, 2026
- TEJARAT GOSTAR ATLAS PARSIAN KISH COMPANYOct 15, 2026
- Mansureh MIRMOHAMMADIOct 15, 2026
- ABOLHASAN JALALI AND PARTNERS EXCHANGE COMPANYOct 15, 2026
- FARZANEGAN ENERGY PARS COMPANYOct 15, 2026
- Sorush NAJAFZADEHOct 15, 2026
- Nazanin BORJIOct 15, 2026
- Amir SABETIOct 15, 2026
- ELITESPHERE TRADING CO., LIMITEDOct 15, 2026
- CUADRA SAN DIBANHOct 13, 2026
- TAMEX LOGISTICSOct 13, 2026
- TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.Oct 13, 2026
- INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.Oct 13, 2026
- Pablo Cesar GUAJARDO ALVAREZOct 13, 2026
- CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.Oct 13, 2026
- Gamaliel GARZA ELIASOct 13, 2026
- CONSTRUACEROS DEL FUERTE, S.A. DE C.V.Oct 13, 2026
- DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.Oct 13, 2026
- Francisco Javier INZUNZA PARTIDAOct 13, 2026
- Gamaliel GARZA GARCIAOct 13, 2026
- GAS ENERGIA CONFIABLE, S.A. DE C.V.Oct 13, 2026
- CLUB LA MOLIENDAOct 13, 2026
- PROPANE TRADING GROUP, S.A. DE C.V.Oct 13, 2026
- CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.Oct 13, 2026
- INTERNATIONAL CRIMINAL COURTOct 9, 2026
- EXFLAMEOct 8, 2026
- TERRA NAV SHIPPING LTDOct 8, 2026
- Dhwani Nisarg VORAOct 8, 2026
- NORTHPORT NAVIGATION INC.Oct 8, 2026
- SSPL SOLUTIONS PRIVATE LIMITEDOct 8, 2026
- BRICH SHIPPING COMPANY LIMITEDOct 8, 2026
- NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETIOct 8, 2026