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.
- SANAR 15Dec 20, 2023
- COVART ENERGY LIMITEDDec 20, 2023
- VOLITON DMCCDec 20, 2023
- SUN SHIP MANAGEMENT D LTDDec 20, 2023
- SAMAN INDUSTRIAL GROUPDec 19, 2023
- Hossein Hatefi ARDAKANIDec 19, 2023
- Agung Surya DEWANTODec 19, 2023
- DIRAC TECHNOLOGY HK LIMITEDDec 19, 2023
- TEYF TADBIR ARYA ENGINEERING COMPANYDec 19, 2023
- Mehdi Dehghani MOHAMMADABADIDec 19, 2023
- INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDDec 19, 2023
- ARTA WAVE SDN BHDDec 19, 2023
- Gholamreza Ebrahimzadeh ARDAKANIDec 19, 2023
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYDec 19, 2023
- SURABAYA HOBBY CVDec 19, 2023
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYDec 19, 2023
- NAVA HOBBIES SDN BHDDec 19, 2023
- SKYLINE ADVANCED TECNOLOGIES SDN BHDDec 19, 2023
- Majid ZAREEDec 14, 2023
- Luis Eduardo ROMAN FLORESDec 14, 2023
- Joel Alexandro SALAZAR BALLESTEROSDec 14, 2023
- MALAS MANASDec 14, 2023
- Nizar Mohammed AWADALLAHDec 13, 2023
- Ismail Musa Ahmad BARHUMDec 13, 2023
- Jihad Muhammad Shaker YAGHMOURDec 13, 2023
- Haroun Mansour Yaqoub Nasser AL-DINDec 13, 2023
- Hassan AL-WARDIANDec 13, 2023
- Maher Rebhi OBEIDDec 13, 2023
- Mehmet KAYADec 13, 2023
- Ali Abed Al Rahman BARAKADec 13, 2023
- RELIABLE FREIGHT SERVICES FZCODec 12, 2023
- FUTURIS FZEDec 12, 2023
- KOBI INTERNATIONAL COMPANYDec 12, 2023
- Roman Aleksandrovich KOTEKINDec 12, 2023
- Sergey Vladimirovich DOKUCHAEVDec 12, 2023
- LIMITED LIABILITY COMPANY YUNA ENGINEERINGDec 12, 2023
- Syed ASADULLAHDec 12, 2023
- Vladimir KRYLOVDec 12, 2023
- Nur Khabib SHAKHDec 12, 2023
- Boris Olegovich BERNIKOVDec 12, 2023
- PJSC VYSOCHAISHYDec 12, 2023
- JARVIS HK CO., LIMITEDDec 12, 2023
- Vladimir Vladimirovich GUGNINDec 12, 2023
- TECHNOLOGY 5 CO., LIMITEDDec 12, 2023
- Xiaoxun HUDec 12, 2023
- Andrei Denisovich ZALEVSKIIDec 12, 2023
- ONSHOR VINDDec 12, 2023
- ELFOR TLDec 12, 2023
- WARGOS INDUSTRY LIMITEDDec 12, 2023
- TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYDec 12, 2023