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, or run a fuzzy name search across every list we carry.
- Shokufeh Rostam ABADIJul 10, 2026
- Ahmad Navai LAVASANIJul 10, 2026
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- CDM TRADING LIMITEDJul 10, 2026
- NABA ALZAKI RAW MATERIALS TRADING LLCJul 10, 2026
- Mohsen KHANDANJul 10, 2026
- Ali Asghar KHANDANJul 10, 2026
- Zahra SARSHARIJul 10, 2026
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYJul 10, 2026
- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- SMART GLOBAL LIMITEDJul 10, 2026
- Mohammad DARBANIJul 10, 2026
- Ali ANSARIJul 10, 2026
- Amir Navai LAVASANIJul 10, 2026