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.
- Reza ASGHARIANMar 8, 2023
- ENTEBAGH GOSTAR SEPEHR COMPANYMar 8, 2023
- NAJI PARS AMIN INSTITUTEMar 8, 2023
- Mahdi AMIRIMar 8, 2023
- Gholamreza RAMEZANIAN SANIMar 8, 2023
- Bahram ABDOLLAHINEJADMar 8, 2023
- NAJI PAS COMPANYMar 8, 2023
- Oleg Mikhailovich SVIRIDENKOMar 3, 2023
- Ilya Pavlovich KOZLOVMar 3, 2023
- Danila Yurievich MIKHEEVMar 3, 2023
- Diana Igorevna MISHCHENKOMar 3, 2023
- Andrei Andreevich ZADACHINMar 3, 2023
- Elena Anatolievna LENSKAYAMar 3, 2023
- XUAN NINGMar 2, 2023
- RISING FALCONMar 2, 2023
- RISING EAGLEMar 2, 2023
- GLADIATORMar 2, 2023
- HERCULESMar 2, 2023
- CATTLE FORCEMar 2, 2023
- RISING HARRIERMar 2, 2023
- SWEDISH MANAGEMENT CO SAMar 2, 2023
- YONG XINMar 2, 2023
- FOREVER RICHMar 2, 2023
- GAS CATHARMar 2, 2023
- LAURENMar 2, 2023
- LIANG SHENGMar 2, 2023
- YONG XIANG 29Mar 2, 2023
- GOLDEN LIGHT 09Mar 2, 2023
- BUSHEHR PETROCHEMICAL COMPANYMar 2, 2023
- SHANGHAI XUANRUN SHIPPING COMPANY LIMITEDMar 2, 2023
- SHIRAZ PETROCHEMICAL COMPANYMar 2, 2023
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD.Mar 2, 2023
- GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANYMar 2, 2023
- DOLPHINMar 2, 2023
- GOLDEN BRIDGEMar 2, 2023
- GOLDEN PHOENIXMar 2, 2023
- JAMAICAMar 2, 2023
- AMIASMar 2, 2023
- FULL STARMar 2, 2023
- CORPORATIVO TITLE I, S.A. DE C.V.Mar 2, 2023
- CORPORATIVO TS BUSINESS INC, S.A. DE C.V.Mar 2, 2023
- JM PROVIDERS OFFICE, S.A. DE C.V.Mar 2, 2023
- RECSERVI, S.A. DE C.V.Mar 2, 2023
- SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.Mar 2, 2023
- PROMOTORA VALLARTA ONE, S.A. DE C.V.Mar 2, 2023
- TS BUSINESS CORPORATIVO, S.A. DE C.V.Mar 2, 2023
- INTEGRACION BADEVA, S.A. DE C.V.Mar 2, 2023
- Hwa Song PAKMar 1, 2023
- Kil Su HWANGMar 1, 2023
- CONGO ACONDE SARLMar 1, 2023