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.
- Omar ALSHEAKMay 2, 2023
- Kubilay SARIMay 2, 2023
- ENVIGH, S. DE R.L. DE C.V.Apr 27, 2023
- AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.Apr 27, 2023
- Rouhollah BAZGHANDIApr 27, 2023
- Mohammad Mehdi SAYYARIApr 27, 2023
- ATLANTIC DIAMOND GROUP, S.A. DE C.V.Apr 27, 2023
- CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V.Apr 27, 2023
- SUNCAN MEXICO, S. DE R.L. DE C.V.Apr 27, 2023
- BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V.Apr 27, 2023
- Pedro RIVAS SANCHEZApr 27, 2023
- Clemente PADILLA ZARATEApr 27, 2023
- CONSTRUCTORES B2, S.A. DE C.V.Apr 27, 2023
- CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V.Apr 27, 2023
- T SERVICE BUSSINES INC, S.A. DE C.V.Apr 27, 2023
- RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V.Apr 27, 2023
- NT INSURANCE CORPORATIVO, S.A. DE C.V.Apr 27, 2023
- Ian Jassiel GONZALEZ VILLEGASApr 27, 2023
- TRADOS COMERCIO, S. DE R.L. DE C.V.Apr 27, 2023
- Horacio Edmundo LELO DE LARREA VENTIMILLAApr 27, 2023
- ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATIONApr 27, 2023
- Brayan Moises LUQUIN RODRIGUEZApr 27, 2023
- ASESORES Y PROMOTORES ACG, S.A. DE C.V.Apr 27, 2023
- Luis Lorenzo GOMEZ ARIASApr 27, 2023
- MAGNISERVIA, S.A. DE C.V.Apr 27, 2023
- Mohammad Hassan MOHAGHEGHIApr 27, 2023
- RH LITMAN, S. DE R.L. DE C.V.Apr 27, 2023
- PRODUZIONI PECA, S. DE R.L. DE C.V.Apr 27, 2023
- BESTHINGS, S.A. DE C.V.Apr 27, 2023
- Eduardo PARDO ESPINOApr 27, 2023
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.Apr 27, 2023
- SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V.Apr 27, 2023
- Huihui WUApr 24, 2023
- Hung Man CHENGApr 24, 2023
- Amanollah GOSHTASBIApr 24, 2023
- Ahmad Khadem SEYEDOSHOHADAApr 24, 2023
- Seyyed Mohammad Amin AGHAMIRIApr 24, 2023
- Hyon Sop SIMApr 24, 2023
- Parviz ABSALANApr 24, 2023
- Salman ADINEHVANDApr 24, 2023
- AMVAJ NILGOUN BUSHEHR CO.Apr 19, 2023
- ARTTRONIX INTERNATIONAL HK LIMITEDApr 19, 2023
- VOHOM TECHNOLOGY HK CO., LIMITEDApr 19, 2023
- JOTRIN ELECTRONICS LIMITEDApr 19, 2023
- PASNA INTERNATIONAL GROUP SND. BHDApr 19, 2023
- YINKE HK ELECTRONICS COMPANY LIMITEDApr 19, 2023
- Mehdi KHOSHGHADAMApr 19, 2023
- Ernesto Leonel RODRIGUEZ MEJIAApr 19, 2023
- Nadia Camila TARDENCILLA RODRIGUEZApr 19, 2023
- Octavio Ernesto ROTHSCHUH ANDINOApr 19, 2023