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.
- Abbas Jawad Kadhim AL-TAMEEMISep 10, 2026
- Amir AL-MAKANSISep 10, 2026
- GOLD PRO SARLSep 10, 2026
- Abdullah Nadhim Luaibi AL AMERISep 10, 2026
- AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTDSep 10, 2026
- Khaldoon Naser Maryoosh AL ABADASep 10, 2026
- YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGESep 10, 2026
- Mervat Jamil ZAHRELDINESep 10, 2026
- AL BROUJ FOR GENERAL CONTRACTING COMPANYSep 10, 2026
- Hussein IBRAHIMSep 10, 2026
- Abdallah HAMIEHSep 10, 2026
- Ghaith Hussein WEHBESep 10, 2026
- Hussein Ahmed Hussein AL-DHUHAIBAWISep 10, 2026
- Karrar Mohammed Qasim AL-HRAISHAWISep 10, 2026
- SHAMS AND BAHR TRADING COMPANY L.L.C.Sep 10, 2026
- Majid Ali Akbar Namdar AL-MANDALAWISep 10, 2026
- Mohamed Ameen Fadhil Ali AL-SHAIKHLISep 10, 2026
- Ali Hasan Farhan AL-LAMISep 10, 2026
- Abdulhasan Ali Akbar Namdar AL-MANDALAWISep 10, 2026