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.
- SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITEDApr 25, 2024
- CONRADApr 25, 2024
- ASIA MARINE CROWN AGENCYApr 25, 2024
- Zahra ABDI ASJERDApr 25, 2024
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYApr 25, 2024
- SAHARA THUNDERApr 25, 2024
- Kazem MIRZAI KONDORIApr 25, 2024
- CHEMApr 25, 2024
- DANCY DYNAMICApr 25, 2024
- JAMES IIApr 25, 2024
- Abbas ABDI ASJERDApr 25, 2024
- BONYAN DANESH SHARGH PRIVATE COMPANYApr 25, 2024
- Mohammad Ali MORADIPOURApr 25, 2024
- ETEMAD TEJARAT MISAGHApr 25, 2024
- TRANS GULF AGENCY LLCApr 25, 2024
- Hamid EIDI ASHJERDIApr 25, 2024
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDApr 25, 2024
- PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYApr 25, 2024
- Hojat ABDULAHI FARDApr 25, 2024
- Seyed Mohsen VAHABZADEH MOGHADAMApr 25, 2024
- SANAYE MOTORSAZI ALVAND PRIVATE COMPANYApr 25, 2024
- ONDEN GENERAL TRADING FZEApr 25, 2024
- SAONE SHIPPING CORPORATIONApr 25, 2024
- Hussein Ould HAMMADAApr 23, 2024
- Jafar DICKOApr 23, 2024
- Hamama Ould KHOUIERApr 23, 2024
- Alireza Shafie NASABApr 23, 2024
- Talha AL-LIBIApr 23, 2024
- Hosein Mohammad HARUNIApr 23, 2024
- DADEH AFZAR ARMANApr 23, 2024
- Komeil Baradaran SALMANIApr 23, 2024
- Reza Kazemifar RAHMANApr 23, 2024
- Messaoud BELHIRECHEApr 23, 2024
- MEHRSAM ANDISHEH SAZ NIKApr 23, 2024
- SHLOM ASIRAICHApr 19, 2024
- MOUNT HEBRON FUNDApr 19, 2024
- Ben-Zion GOPSTEINApr 19, 2024
- TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDApr 19, 2024
- GRANPECT CO. LTD.Apr 19, 2024
- XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDApr 19, 2024
- PSI DMCCApr 18, 2024
- Esma'il AZIZKHANIApr 18, 2024
- Majid DEHGHANApr 18, 2024
- Mohammad Sadegh FATEHIApr 18, 2024
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDApr 18, 2024
- KARA INDUSTRIAL TRADING GMBHApr 18, 2024
- Hamid Hajji EBRAHIMI FORUSHANIApr 18, 2024
- Ali Habibi NAJAFIApr 18, 2024
- Abbas SARTAJIApr 18, 2024
- Mohammad Sadegh ABUTALEBIApr 18, 2024