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.
- Amir Hossein RADJun 2, 2026
- RAMZINEXJun 2, 2026
- Gustave KUBWAYOJun 2, 2026
- John Imani NZENZEJun 2, 2026
- COMANDO VERMELHOMay 29, 2026
- Mohammadali Mansour DAREHSHIRIMay 29, 2026
- Saeid ZAHEDIMay 29, 2026
- GREEN LIGHT COMPUTER CO LLCMay 29, 2026
- Sayyed Payam AKHTARIANMay 29, 2026
- Farzaneh REZAEIMay 29, 2026
- SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYMay 29, 2026
- Manoochehr ZANDIANMay 29, 2026
- Roudabeh SARMADIMay 29, 2026
- SORENA HUSHMAND SAMANEH COMPANYMay 29, 2026
- Ali Majd SEPEHRMay 29, 2026
- Hoda Baradaran BAGHERIMay 29, 2026
- AL KAWTHER NEON LLCMay 29, 2026
- GAS NORAMay 28, 2026
- RCELEBRAMay 28, 2026
- HK YUANHANG SHIPPING LIMITEDMay 28, 2026
- AGILITY SHIPPING LIMITEDMay 28, 2026
- ILL GAPMay 28, 2026
- CRYSTAL BLUE SKY INCMay 28, 2026
- YONGAN OCEANMay 28, 2026
- SEAFOAM MARINE LTDMay 28, 2026
- SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCMay 28, 2026
- VANGUARD MARINE VENTURES INC.May 28, 2026
- Swaroop Jayantilal BAGRECHAMay 28, 2026
- HAUNCAYOMay 28, 2026
- TRASTOK SHIPPING CO., LTD.May 28, 2026
- EVER SHINING LIMITEDMay 28, 2026
- ALT CAPITAL PTE. LTDMay 28, 2026
- CLASSY PANSY TRADING AND CONTRACTING WLLMay 28, 2026
- THEAMay 28, 2026
- RISHABH TRIEXIM LLPMay 28, 2026
- MAYMEIMay 28, 2026
- FLORAMay 28, 2026
- GROWTH TRADING CO., LIMITEDMay 28, 2026
- MEHDIYEV TRADING CO., LIMITEDMay 28, 2026
- TIDA CO., LIMITEDMay 28, 2026
- WORTH SEEN ENERGY LIMITEDMay 28, 2026
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDMay 28, 2026
- PERSIAN GULF STRAIT AUTHORITYMay 27, 2026
- Francesca Paola ALBANESEMay 27, 2026
- Samir 'Adnan HAMADIMay 21, 2026
- Hassan Nizammeddine FADLALLAHMay 21, 2026
- Ibrahim AL-MOUSSAWIMay 21, 2026
- Ali Ahmad SAFAWIMay 21, 2026
- Khattar NASSER ELDINMay 21, 2026
- Hussein Al-Hajj HASSANMay 21, 2026