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.
- AL BROUJ FOR GENERAL CONTRACTING COMPANYSep 10, 2026
- GOLD PRO SARLSep 10, 2026
- AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTDSep 10, 2026
- YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGESep 10, 2026
- SHAMS AND BAHR TRADING COMPANY L.L.C.Sep 10, 2026