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.
- Ali Asghar ABUTALEBIApr 18, 2024
- Abolfazl Ramazanzadeh MOSHKANIApr 18, 2024
- Hamid Hajji EBRAHIMI FORUSHANIApr 18, 2024
- KARA INDUSTRIAL TRADING GMBHApr 18, 2024
- Abbas SARTAJIApr 18, 2024
- Hadi Jamshidi ZAVARAKIApr 18, 2024
- BAHMAN DIESEL CO.Apr 18, 2024
- Mohsen Sayyadi TURANLUApr 18, 2024
- Ali Asghar AL-TAFApr 18, 2024
- Ali Reza Nurian RAMSHEHApr 18, 2024
- ASEMAN PISHRANEH CO. LTDApr 18, 2024
- IRAN DOCHARKH CO.Apr 18, 2024
- Mohammad Sadegh FATEHIApr 18, 2024
- GOOD RUN LIMITEDApr 18, 2024
- Hasan ARAMBUNEZHADApr 18, 2024
- HSF DIS TICARET LIMITED SIRKETIApr 18, 2024
- Dzmitry MIKHALTSOUApr 15, 2024
- JSC AGAT-SYSTEMApr 15, 2024
- LLC INNOTECH SOLUTIONSApr 15, 2024
- JOINT STOCK COMPANY COMMUNICATION EQUIPMENTApr 15, 2024
- Siarhei CHARHEIKAApr 15, 2024
- OPEN JOINT STOCK COMPANY STANKOGOMELApr 15, 2024
- Mohamad Majd DEIRYApr 15, 2024
- OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGApr 15, 2024
- Samer RAYYAApr 15, 2024
- SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDApr 15, 2024
- RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETIApr 15, 2024
- Tatyana PROTOPOVICHApr 15, 2024
- S. GROUP AIRLINES LTDApr 15, 2024
- Nora YAGMURApr 15, 2024
- CENTURONIC LTDApr 15, 2024
- Aliaksandra AKSIANCHUKApr 15, 2024
- Oleg YURCHIKApr 15, 2024
- Dmitry BRAIMApr 15, 2024
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCApr 15, 2024
- PHOENIX LINES S.R.O.Apr 15, 2024
- JSC NIIEVMApr 15, 2024
- Alhaitham Al ALIApr 15, 2024
- Bara'a Hasan FARHATApr 12, 2024
- Hudhayfa Samir 'Abdallah AL-KAHLUTApr 12, 2024
- William ABU SHANABApr 12, 2024
- Khalil Muhammad 'AZZAMApr 12, 2024
- CAPE GASApr 4, 2024
- OCEANLINK MARITIME DMCCApr 4, 2024
- MERAKIApr 4, 2024
- ELSAApr 4, 2024
- CALYPSO GASApr 4, 2024
- HECATEApr 4, 2024
- GLAUCUSApr 4, 2024
- HEBEApr 4, 2024