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.
- FY INTERNATIONAL TRADING CO., LIMITEDFeb 2, 2024
- Reza Mohammad Amin SABERIANFeb 2, 2024
- Milad MANSURIFeb 2, 2024
- NARIN SEPEHR MOBIN ISATISFeb 2, 2024
- CHINA OIL AND PETROLEUM COMPANY LIMITEDFeb 2, 2024
- Mahdi LASHGARIANFeb 2, 2024
- Einan TANJILFeb 1, 2024
- David Chai CHASDAIFeb 1, 2024
- Shalom ZICHERMANFeb 1, 2024
- Yinon LEVIFeb 1, 2024
- Tin Latt MINJan 31, 2024
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIJan 31, 2024
- Win Paing KYAWJan 31, 2024
- Theint Win HTETJan 31, 2024
- Thein Win ZAWJan 31, 2024
- AL-FAKHER ADVANCED WORKS CO. LTD.Jan 31, 2024
- YARA S.A.L. OFFSHORE COMPANYJan 31, 2024
- ALKHALEEJ BANK CO LTDJan 31, 2024
- Ibrahim Talal AL-'UWAYRJan 31, 2024
- MYANMA FIVE STAR LINE COMPANY LIMITEDJan 31, 2024
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDJan 31, 2024
- SHWE BYAIN PHYU GROUP OF COMPANIESJan 31, 2024
- HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALJan 31, 2024
- Sarah Jamal Muhammad AL-SAYYIDJan 30, 2024
- Faruk GUZELJan 30, 2024
- Mu'min al-Mawji Mahmud SALIMJan 30, 2024
- Damion Patrick John RYANJan 29, 2024
- Ali ESFANJANIJan 29, 2024
- Muhammad Reza NASERZADEHJan 29, 2024
- Abdulvahap KOCAKJan 29, 2024
- Adam Richard PEARSONJan 29, 2024
- Hamad AL-MOUSSAWIJan 29, 2024
- Nihat Abdul Kadir ASANJan 29, 2024
- Ali KOCAKJan 29, 2024
- Reza HAMIDIRAVARIJan 29, 2024
- Shahram Ali Reza TAMARZADEH ZAVIEH JAKKIJan 29, 2024
- Naji Ibrahim SHARIFI-ZINDASHTIJan 29, 2024
- Ekrem Abdulkerym OZTUNCJan 29, 2024
- Muhammad Ahmad AL-TALIBIJan 25, 2024
- Muhammad Fadl Abd AL-NABIJan 25, 2024
- Mohamed AL-ATIFIJan 25, 2024
- Muhammad Ali AL-QADIRIJan 25, 2024
- Aleksandr ERMAKOVJan 23, 2024
- Awqad Muhsin Faraj AL-HAMIDAWIJan 22, 2024
- Riyadh Ali Hussein AL-AZZAWIJan 22, 2024
- Samir 'Abd Al-Mu'in 'Abd HIRZALLAHJan 22, 2024
- Thair Abd Al Raziq Shukri HIRZALLAHJan 22, 2024
- Muhammad Fallah Kamil HIRZALLAHJan 22, 2024
- Hossein Moanes AL-'IBUDIJan 22, 2024
- ARAB CHINA TRADING COMPANYJan 22, 2024