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.
- Ahmed SHAMLAKHJan 22, 2024
- Imad Younes SHAMLAKHJan 22, 2024
- Muhammad Fallah Kamil HIRZALLAHJan 22, 2024
- ARAB CHINA TRADING COMPANYJan 22, 2024
- Alaa SHAMLAKHJan 22, 2024
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCJan 22, 2024
- YI-BANJan 22, 2024
- YI-BAFJan 22, 2024
- Awqad Muhsin Faraj AL-HAMIDAWIJan 22, 2024
- Na'im Kamil Raghib HIRZALLAHJan 22, 2024
- Hossein Moanes AL-'IBUDIJan 22, 2024
- Riyadh Ali Hussein AL-AZZAWIJan 22, 2024
- AL-MARKAZIYA LI-SIARAFAJan 22, 2024
- FLY BAGHDAD AIRLINES COMPANYJan 22, 2024
- HS ESBERGJan 18, 2024
- SENSUSJan 18, 2024
- HS EVERETTJan 18, 2024
- HS GLORYJan 18, 2024
- HS LEGENDJan 18, 2024
- HS STARJan 18, 2024
- LA PRIDEJan 18, 2024
- PERIAJan 18, 2024
- SARA IIJan 18, 2024
- NELLISJan 18, 2024
- ARISTOJan 18, 2024
- HS ARGEJan 18, 2024
- UZEJan 18, 2024
- OSPEROUSJan 18, 2024
- HAI IIJan 18, 2024
- HS BURAQJan 18, 2024
- MONAJan 18, 2024
- HENNESEA HOLDINGS LIMITEDJan 18, 2024
- Alberto PIMENTEL MATAJan 17, 2024
- SINCERE 02Jan 12, 2024
- GLOBAL TECH MARINE SERVICES INCJan 12, 2024
- CIELO MARITIME LTDJan 12, 2024
- MOLECULEJan 12, 2024
- FORTUNE GALAXYJan 12, 2024
- MEHLEJan 12, 2024
- RF-86898Jan 11, 2024
- RF-78757Jan 11, 2024
- Vladimir Vladimirovich MIKHEYCHIKJan 11, 2024
- ASHULUK FIRING RANGEJan 11, 2024
- RF-82011Jan 11, 2024
- VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEXJan 11, 2024
- NABCO MONEY EXCHANGE AND REMITTANCE CO.Dec 28, 2023
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIDec 28, 2023
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYDec 28, 2023
- Nabil Ali Ahmed AL-HADHADec 28, 2023
- VOLITON DMCCDec 20, 2023