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.
- A7 NETWORKOct 1, 2026
- ZAMYAD COMPANYOct 1, 2026
- IRAN KHODRO DIESEL COMPANYOct 1, 2026
- RAJA PASSENGER TRAINS COMPANYOct 1, 2026
- SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.Oct 1, 2026
- TECH-TRADE INTERNATIONAL IMPEX GMBHOct 1, 2026
- KGT TRADING LIMITEDOct 1, 2026
- BONASOL GROUP CO., LIMITEDOct 1, 2026
- NIROO MOTOR DAMAVAND COMPANYOct 1, 2026
- IRAN KHODRO COMPANYOct 1, 2026
- ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANYOct 1, 2026
- SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLEOct 1, 2026
- M AND R STEEL CO., LTD.Oct 1, 2026
- TRACO INTERNATIONAL FZEOct 1, 2026
- DOMINION TRADING GROUP LIMITEDOct 1, 2026
- INTEGRATED AUTO PARTS LLCOct 1, 2026
- EAST CONCORD DEVELOPMENT LIMITEDOct 1, 2026
- PT GOLDEN MOTORCYCLE INTERNATIONALOct 1, 2026
- SILVER LINE METAL TRADING LLCOct 1, 2026
- FIDAR FOOLAD RADMANOct 1, 2026
- HESSENBERG CO., LIMITEDOct 1, 2026
- TANEX GLOBAL TRADING HONG KONG LIMITEDOct 1, 2026
- PARS KHODRO COMPANYOct 1, 2026
- SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANYOct 1, 2026
- HEAVY EQUIPMENT PRODUCTION COMPANYOct 1, 2026
- HEPCO SHANGHAI CO., LTD.Oct 1, 2026
- NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANYOct 1, 2026
- TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETIOct 1, 2026
- MEIZI CO., LIMITEDOct 1, 2026