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.
- Carlos Mario LIMON VAZQUEZSep 26, 2023
- Liborio NUNEZ AGUIRRESep 26, 2023
- Martin GARCIA CORRALESSep 26, 2023
- Julio Cesar DOMINGUEZ HERNANDEZSep 26, 2023
- Alaaddin AYKUTSep 19, 2023
- Mehdi GOGERDCHIANSep 19, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILASep 19, 2023
- JOINT STOCK COMPANY STARSep 19, 2023
- Hamid Reza NOORISep 19, 2023
- DELTA-AERO TECHNICAL SERVICE CENTER LLCSep 19, 2023
- Mehmet TOKDEMIRSep 19, 2023
- Wenbo DONGSep 19, 2023
- Chunpeng SUSep 19, 2023
- Husayn A'INISep 19, 2023
- SHENZHEN JIASIBO TECHNOLOGY CO., LTD.Sep 19, 2023
- Mahmoud AHMADINEJADSep 18, 2023
- Hamidreza MOGHADAM FARSep 15, 2023
- Mazaher MAJIDISep 15, 2023
- Seyyed Khalil SAFAVISep 15, 2023
- Jamal SHAKARAMISep 15, 2023
- TASNIM NEWS AGENCYSep 15, 2023
- Mohammad ABDOLLAHPOURSep 15, 2023
- Ahmad TAHERISep 15, 2023
- Hassan Mofakhami SHAHRESTANISep 15, 2023
- Alireza ABEDINEJADSep 15, 2023
- Hossein AMJADIANSep 15, 2023
- Roham BAKHSH HABIBISep 15, 2023
- Abdolreza ABEDZADEHSep 15, 2023
- Khodarahm SARANISep 15, 2023
- Saeed MONTAZEROLMEHDISep 15, 2023
- Delavar ALGHASI-MEHRSep 15, 2023
- Ali Akbar POURJAMSHIDIANSep 15, 2023
- Bahman REYHANISep 15, 2023
- Mohammad Moazzami GOUDARZISep 15, 2023
- Ahmad NADERIANSep 15, 2023
- Gholamali MOHAMMADISep 15, 2023
- PRESS TVSep 15, 2023
- Abbasali Mohammadian MOUSAABADISep 15, 2023
- YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYSep 15, 2023
- Gholamhossein GHEIB PARVARSep 15, 2023
- Amer NAJAFIANPURSep 15, 2023
- Majid GHOLIZADEHSep 15, 2023
- Soheila KASAEISep 15, 2023
- Payam TIRANDAZSep 15, 2023
- FARS NEWS AGENCYSep 15, 2023
- Ilker DOGRUYOLSep 14, 2023
- ID SHIP AGENCY TRADE LIMITED COMPANYSep 14, 2023
- FIRST INDUSTRIAL COMPANY SAUSep 14, 2023
- PUBLIC JOINT STOCK COMPANY ODK SATURNSep 14, 2023
- JOINT STOCK COMPANY STARSep 14, 2023