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.
- Zaw MINOct 31, 2023
- Swe Swe AUNGOct 31, 2023
- SKY ROYAL HERO COMPANY LIMITEDOct 31, 2023
- Ali Morshed SHIRAZIOct 27, 2023
- Mostafa Mohammad KHANIOct 27, 2023
- Nasser Al Sheikh ALIOct 27, 2023
- Ali Ahmad FAIZULLAHIOct 27, 2023
- Alaeddin SENGULEROct 27, 2023
- LARRYCOM FOR INVESTMENT LTDOct 27, 2023
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.Oct 27, 2023
- AL-ANSAR CHARITY ASSOCIATIONOct 27, 2023
- Arwa Saleh M MANGOUSHOct 27, 2023
- Gulsah YIGIDOGLUOct 27, 2023
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOct 27, 2023
- Khaled QADDOUMIOct 27, 2023
- GLOBAL LIBERTY D.O.O. LAKTASIOct 20, 2023
- AGRO VOCE D.O.O. LAKTASIOct 20, 2023
- AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKAOct 20, 2023
- FRUIT ECO D.O.O. GRADISKAOct 20, 2023
- Gorica DODIKOct 20, 2023
- Igor DODIKOct 20, 2023
- BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDOct 20, 2023
- CHANGZHOU UTEK COMPOSITE COMPANY LTDOct 20, 2023
- GENERAL TECHNOLOGY LIMITEDOct 20, 2023
- Armin Ghorsi ANBARANOct 18, 2023
- Hosein HEMSIOct 18, 2023
- ISLAMIC REPUBLIC OF IRAN AIR FORCEOct 18, 2023
- Vahid SOLEIMANIOct 18, 2023
- Alireza MATINKIAOct 18, 2023
- Abdelbasit Hamza Elhassan Mohamed KHAIROct 18, 2023
- Jaber REIHANIOct 18, 2023
- Seyed Hamzeh GHALANDARIOct 18, 2023
- SARMAD ELECTRONIC SEPAHAN COMPANYOct 18, 2023
- Amer Kamal Sharif ALSHAWAOct 18, 2023
- Walid Mohammed Mustafa JADALLAHOct 18, 2023
- Ahmed M. M. ALAQADOct 18, 2023
- Yiu Wa YUNGOct 18, 2023
- Aiman Ahmad AL-DUWAIKOct 18, 2023
- Jinghe LINOct 18, 2023
- Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAHOct 18, 2023
- Ayman NOFALOct 18, 2023
- FANAVARAN SANAT ERTEBATAT COMPANYOct 18, 2023
- Ahmed Sadu JAHLEBOct 18, 2023
- Amir RADFAROct 18, 2023
- SABERIN KISH COMPANYOct 18, 2023
- NANXIGU TECHNOLOGY CO., LIMITEDOct 18, 2023
- ICGOO ELECTRONICS LIMITEDOct 18, 2023
- DALI RF TECHNOLOGY CO., LIMITEDOct 18, 2023
- ELECTRO OPTIC SAIRAN INDUSTRIES CO.Oct 18, 2023
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOct 18, 2023