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.
- DOTONE RAIL COMPANYJul 24, 2026
- BZ DIAMOND DMCCJul 24, 2026
- ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETIJul 24, 2026
- DOT ONE VALUE CREATION GROUPJul 24, 2026
- ZEDX DMCCJul 24, 2026
- DOTONE GOLD COMPANYJul 24, 2026
- DOTONE BARTER COMPANYJul 24, 2026
- DOTONE AIRLINES COMPANYJul 24, 2026
- Bahareh Morteza ZANJANIJul 24, 2026
- DOTONE TRIPJul 24, 2026
- Sukhrob OIMAKHMADOVJul 24, 2026
- Solmaz BANIJul 24, 2026
- Mehdi REZAZADEHJul 24, 2026