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.
- Hassan Ahmed MOUKALLEDJan 24, 2023
- LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCHJan 24, 2023
- Rayyan Hassan MOUKALLEDJan 24, 2023
- LEBANESE COMPANY FOR INFORMATION AND STUDIES SARLJan 24, 2023
- CTEX EXCHANGEJan 24, 2023
- Yahya ALA'ODDINIJan 23, 2023
- Ahmad KARIMIJan 23, 2023
- Jamal BABAMORADIJan 23, 2023
- Mohammad Nazar AZIMIJan 23, 2023
- Aliasghar NOROUZIJan 23, 2023
- Kourosh ASIABANIJan 23, 2023
- Hossein TANAVARJan 23, 2023
- Naser RASHEDIJan 23, 2023
- Seyyed Aminollah Emami TABATABAIJan 23, 2023
- Mojtaba FADAJan 23, 2023
- Reza KHAKIJan 6, 2023
- Ghassem DAMAVANDIANJan 6, 2023
- Majid Reza NIYAZI-ANGILIJan 6, 2023
- Hamidreza SHARIFI-TEHRANIJan 6, 2023
- Nader Khoon SIAVASHJan 6, 2023
- Vali ARLANIZADEHJan 6, 2023
- Seyed Hojatollah GHOREISHIJan 6, 2023
- Abd Al Hamid Salim Ibrahim Ismail Brukan AL-KHATUNIJan 5, 2023
- Umar Abdul Hamid Salim Brukan AL-KHATUNIJan 5, 2023
- Muhammad Abdul Hamid Salim Brukan AL-KHATUNIJan 5, 2023
- WADI ALRRAFIDAYN FOR FOODSTUFFSJan 5, 2023
- Lu'ay Jasim Hammadi AL-JUBURIJan 5, 2023
- SHAM EXPRESSJan 5, 2023
- JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERINGDec 22, 2022
- JOINT STOCK COMPANY CONCERN AVRORA SCIENTIFIC AND PRODUCTION ASSOCIATIONDec 22, 2022
- CONCERN MORINFORMSYSTEM AGAT JOINT STOCK COMPANYDec 22, 2022
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTEDec 22, 2022
- JOINT STOCK COMPANY BATTERY COMPANY RIGELDec 22, 2022
- JOINT STOCK COMPANY OBUKHOVSKOYEDec 22, 2022
- JOINT STOCK COMPANY CONCERN CENTRAL INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTROPRIBORDec 22, 2022
- MARINE BRIDGE AND NAVIGATION SYSTEMS LTDDec 22, 2022
- TECHNOPOLE COMPANYDec 22, 2022
- P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCESDec 22, 2022
- Hossein MAROUFIDec 21, 2022
- Moslem MOEINDec 21, 2022
- IMEN SANAT ZAMAN FARA COMPANYDec 21, 2022
- Mohammad Jafar MONTAZERIDec 21, 2022
- Hassan HASSANZADEHDec 21, 2022
- Seyed Sadegh HOSSEINIDec 21, 2022
- Vladimir Vladimirovich VLADIMIROVDec 15, 2022
- Aleksandr Vasilyevich BOGOMAZDec 15, 2022
- Alexander Viktorovich USSDec 15, 2022
- Anton Andreyevich ALIKHANOVDec 15, 2022
- Artem Alexandrovich USSDec 15, 2022
- Denis Vladimirovich PASLERDec 15, 2022