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.
- NAVYAN ABR ARVAN PRIVATE LIMITED COMPANYJun 2, 2023
- Farhad FATEMIJun 2, 2023
- TRADIVE GENERAL TRADING L.L.CJun 1, 2023
- AL JUNAID MULTI ACTIVITIES CO LTDJun 1, 2023
- SUDAN MASTER TECHNOLOGYJun 1, 2023
- DEFENSE INDUSTRIES SYSTEMJun 1, 2023
- Hossein Hafez AMINIJun 1, 2023
- Mohammad Reza ANSARIJun 1, 2023
- REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIJun 1, 2023
- Shahram POURSAFIJun 1, 2023
- Reza SERAJJun 1, 2023
- Rouhollah BAZGHANDIJun 1, 2023
- AL-ADHAM EXCHANGE COMPANYMay 30, 2023
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYMay 30, 2023
- Muhammad Ma'ruf BALWIMay 30, 2023
- Mut'i Ma'ruf BALWIMay 30, 2023
- Fadel Ma'ruf BALWIMay 30, 2023
- Ernesto Alonso MACIAS TREVIZOMay 30, 2023
- MEXPACKING SOLUTIONSMay 30, 2023
- YASON GENERAL MACHINERY CO., LTD.May 30, 2023
- SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHMay 30, 2023
- Mario Ernesto MARTINEZ TREVIZOMay 30, 2023
- Chunyan GUOMay 30, 2023
- YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.May 30, 2023
- Hao PANMay 30, 2023
- TDPMOLDSMay 30, 2023
- Ruiguang GUOMay 30, 2023
- YANTAI MEI XUN TRADE CO., LTD.May 30, 2023
- Cinthia Adriana RODRIGUEZ ALMEIDAMay 30, 2023
- YOULI TECHNOLOGY DEVELOPMENT CO., LTD.May 30, 2023
- Dongdong ZHAOMay 30, 2023
- YASON ELECTRONICS TECHNOLOGY CO., LIMITEDMay 30, 2023
- Yunnian GUOMay 30, 2023
- Yiren FEIMay 30, 2023
- Ivan Aleksandrovich MASLOVMay 25, 2023
- Aadan Yusuf Saciid IBRAHIMMay 24, 2023
- Aadan JISSMay 24, 2023
- Shiek Aadan Abuukar MALAYLEMay 24, 2023
- Mariam BARREHMay 24, 2023
- Cali YAREMay 24, 2023
- Mohamed Abdullah HIREYMay 24, 2023
- Mumin DHEEREMay 24, 2023
- Suleiman Cabdi DAOUDMay 24, 2023
- Maxamed Dauud GABAANEMay 24, 2023
- Maxamed CALIMay 24, 2023
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.May 24, 2023
- Mohamed Omar MOHAMEDMay 24, 2023
- Siciid Abdullahi AADANMay 24, 2023
- Hassan Yariisow AADANMay 24, 2023
- Maxamed SIIDOWMay 24, 2023