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.
- ARGO MARISOct 8, 2026
- STARWAYOct 8, 2026
- POLAROct 8, 2026
- GAS LUCKYOct 8, 2026
- SCIENCE RU TRADING CO LTDOct 8, 2026
- BGZ DIS TICARET LIMITED SIRKETIOct 8, 2026
- SAMUDRA MARINE SERVICES PRIVATE LIMITEDOct 8, 2026
- Said Ahmad NOORZADOct 8, 2026
- Dhwani Nisarg VORAOct 8, 2026
- NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETIOct 8, 2026
- Ketan Manohar KOCHIKAROct 8, 2026
- YONG TAIOct 8, 2026
- ATHE NOVAOct 8, 2026
- PARITOSH SHIPPING INC.Oct 8, 2026
- NORTHPORT NAVIGATION INC.Oct 8, 2026
- Harishyam Hariharan CHUNDAKATTILOct 8, 2026
- JLS DRAGON COMPANY LIMITEDOct 8, 2026
- PARITOSHOct 8, 2026
- Nisarg Samir VORAOct 8, 2026
- TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETIOct 8, 2026
- ONE PLUS INTERNATIONAL CO LTDOct 8, 2026
- Saleem Abdallah Saleem AL-ZAQOct 2, 2026
- Faouzi BARIKAOct 2, 2026
- ENSEMBLE C MIEUXOct 2, 2026
- Amel OUALIDOct 2, 2026
- ASSOCIATION BARAKAOct 2, 2026
- BONASOL GROUP CO., LIMITEDOct 1, 2026
- TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETIOct 1, 2026
- TECH-TRADE INTERNATIONAL IMPEX GMBHOct 1, 2026
- ZAMYAD COMPANYOct 1, 2026
- DOMINION TRADING GROUP LIMITEDOct 1, 2026
- INTEGRATED AUTO PARTS LLCOct 1, 2026
- NIROO MOTOR DAMAVAND COMPANYOct 1, 2026
- M AND R STEEL CO., LTD.Oct 1, 2026
- NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANYOct 1, 2026
- RAJA PASSENGER TRAINS COMPANYOct 1, 2026
- ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANYOct 1, 2026
- SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLEOct 1, 2026
- SILVER LINE METAL TRADING LLCOct 1, 2026
- TRACO INTERNATIONAL FZEOct 1, 2026
- HESSENBERG CO., LIMITEDOct 1, 2026
- HEAVY EQUIPMENT PRODUCTION COMPANYOct 1, 2026
- EAST CONCORD DEVELOPMENT LIMITEDOct 1, 2026
- PT GOLDEN MOTORCYCLE INTERNATIONALOct 1, 2026
- FIDAR FOOLAD RADMANOct 1, 2026
- Ramin KESHVARDOUSTOct 1, 2026
- SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.Oct 1, 2026
- TANEX GLOBAL TRADING HONG KONG LIMITEDOct 1, 2026
- HEPCO SHANGHAI CO., LTD.Oct 1, 2026
- A7 NETWORKOct 1, 2026