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.
- Seyed Mohammad Ali AGHAMIR MOHAMMAD ALIJun 2, 2026
- Seyed Mohammad AGHAMIR MOHAMMAD ALIJun 2, 2026
- BITPINJun 2, 2026
- WALLEXJun 2, 2026
- Amir Hossein RADJun 2, 2026
- NOBITEXJun 2, 2026
- RAMZINEXJun 2, 2026
- John Imani NZENZEJun 2, 2026
- Gustave KUBWAYOJun 2, 2026
- COMANDO VERMELHOMay 29, 2026
- Mohammadali Mansour DAREHSHIRIMay 29, 2026
- AL KAWTHER NEON LLCMay 29, 2026
- Farzaneh REZAEIMay 29, 2026
- Hoda Baradaran BAGHERIMay 29, 2026
- Roudabeh SARMADIMay 29, 2026
- SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYMay 29, 2026
- SORENA HUSHMAND SAMANEH COMPANYMay 29, 2026
- Sayyed Payam AKHTARIANMay 29, 2026
- Ali Majd SEPEHRMay 29, 2026
- GREEN LIGHT COMPUTER CO LLCMay 29, 2026
- Manoochehr ZANDIANMay 29, 2026
- Saeid ZAHEDIMay 29, 2026
- AGILITY SHIPPING LIMITEDMay 28, 2026
- Swaroop Jayantilal BAGRECHAMay 28, 2026
- RCELEBRAMay 28, 2026
- ILL GAPMay 28, 2026
- GAS NORAMay 28, 2026
- VANGUARD MARINE VENTURES INC.May 28, 2026
- SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCMay 28, 2026
- YONGAN OCEANMay 28, 2026
- HK YUANHANG SHIPPING LIMITEDMay 28, 2026
- CRYSTAL BLUE SKY INCMay 28, 2026
- SEAFOAM MARINE LTDMay 28, 2026
- HAUNCAYOMay 28, 2026
- FLORAMay 28, 2026
- CLASSY PANSY TRADING AND CONTRACTING WLLMay 28, 2026
- EVER SHINING LTDMay 28, 2026
- THEAMay 28, 2026
- RISHABH TRIEXIM LLPMay 28, 2026
- MAYMEIMay 28, 2026
- TRASTOK SHIPPING CO., LTD.May 28, 2026
- ALT CAPITAL PTE. LTDMay 28, 2026
- GROWTH TRADING CO., LIMITEDMay 28, 2026
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDMay 28, 2026
- MEHDIYEV TRADING CO., LIMITEDMay 28, 2026
- TIDA CO., LIMITEDMay 28, 2026
- WORTH SEEN ENERGY LIMITEDMay 28, 2026
- PERSIAN GULF STRAIT AUTHORITYMay 27, 2026
- Francesca Paola ALBANESEMay 27, 2026
- Samir 'Adnan HAMADIMay 21, 2026