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, or run a fuzzy name search across every list we carry.
- SHUQUN LTDApr 28, 2026
- TAI LUNG TRADING LIMITEDApr 28, 2026
- FARAB SOROUSH AFAGH QESHM COMPANYApr 28, 2026
- KARMANIYA TEJARAT ASAR KISH COMPANYApr 28, 2026
- Alireza KAHKOUIApr 28, 2026
- NIX ENERGY LIMITEDApr 28, 2026
- Ehsan Saidi NASABApr 28, 2026
- RAHBAR TEJARI SETAREH TABAN KISH COMPANYApr 28, 2026
- GASOLIX INTERNATIONAL CORPORATION LIMITEDApr 28, 2026
- REDWING GLOBAL LIMITEDApr 28, 2026
- Vahid FALAHATKARIApr 28, 2026
- Maryam ANBARDARANApr 28, 2026
- TEJARAT SARIR AFROOZ KISH COMPANYApr 28, 2026
- RQI COMMODITY HK LIMITEDApr 28, 2026
- Seyyed Mehdi Mohammed AL GHAFURApr 28, 2026
- Masoud KAVOUSIApr 28, 2026
- FRATELLO CARBONE TRADING LIMITEDApr 28, 2026
- SANOVO LTDApr 28, 2026
- Janelyn Eusebio EMPERADORApr 28, 2026
- KHAVAR TEJARAT ARKA KISH COMPANYApr 28, 2026
- AKU TEJARAT RAVIZH KISH COMPANYApr 28, 2026
- Sorayya Mehri HAJIBABAApr 28, 2026
- Mahmud TADAYYONApr 28, 2026
- Abdolazim GHANBARIANApr 28, 2026
- NOOSEB TRADE LIMITEDApr 28, 2026
- Hamid Reza RAMAZANApr 28, 2026
- Amir HOSSEINIApr 28, 2026
- QIANZA LTDApr 28, 2026
- GLOBENTURE LIMITEDApr 28, 2026
- Ehsan MOSLEHIApr 28, 2026
- NAGHSH SIMORGH SAHAND LLCApr 28, 2026
- Majid SHASHAEHApr 28, 2026
- Fahim MALEKIApr 28, 2026
- SMD WORLDApr 24, 2026
- GLOBAL VIVIANApr 24, 2026
- LYNNApr 24, 2026
- THIEN AN HOA BINH COMPANY LIMITEDApr 24, 2026
- XIFOIDES GROUP LIMITEDApr 24, 2026
- EVY BLUE LTDApr 24, 2026
- GOLDEN SUNRISEApr 24, 2026
- COVENIOApr 24, 2026
- LAUREL SHIPPING LTDApr 24, 2026
- ANKA ENERGY AND LOGISTICS COMPANYApr 24, 2026
- TING TAO COMPANY LIMITEDApr 24, 2026
- MIHIR SHIPPING INC.Apr 24, 2026
- ANSHUN IIApr 24, 2026
- STELLAR BEVERLYApr 24, 2026
- LEPUS NAVIGATION LTDApr 24, 2026
- HH GLORYApr 24, 2026
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.Apr 24, 2026