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.
- CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.Sep 22, 2021
- Jorge Damian ROMAN FIGUEROASep 22, 2021
- Leonardo PINEDA ARMENTASep 22, 2021
- Gilberto MARTINEZ RENTERIASep 22, 2021
- Miguel Raymundo MARRUFO CABRERASep 22, 2021
- Sergio VALENZUELA VALENZUELASep 22, 2021
- SUEX OTC, S.R.O.Sep 21, 2021
- PCA XIANG GANG LIMITEDSep 17, 2021
- Mohammad Ali DAMIRCHILUSep 17, 2021
- Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim AL-SHATTISep 17, 2021
- Talib Husayn Ali Jarak ISMAILSep 17, 2021
- CHINA 49 GROUP CO., LIMITEDSep 17, 2021
- TAIWAN BE CHARM TRADING CO., LIMITEDSep 17, 2021
- Jing SONGSep 17, 2021
- BLACK DROP INTL CO., LIMITEDSep 17, 2021
- DAMINEH OPTIC LIMITEDSep 17, 2021
- HEMERA INFOTECH FZCOSep 17, 2021
- Samaneh DAMIRCHILUSep 17, 2021
- Hossein ASADOLLAHSep 17, 2021
- Hasib Muhammad HADWANSep 17, 2021
- Ali AL-SHA'IRSep 17, 2021
- Mostafa PURIYASep 17, 2021
- Seyed Morteza Minaye HASHEMISep 17, 2021
- Su Xuan YANSep 17, 2021
- VICTORY SOMO GROUP HK LIMITEDSep 17, 2021
- YUMMY BE CHARM TRADING HK LIMITEDSep 17, 2021
- Mohammad Reza KAZEMISep 17, 2021
- Omid YAZDANPARASTSep 17, 2021
- Washington ANTUNEZ MUSSOSep 16, 2021
- EXCLUSIVE IMPORT EXPORT S.A.S.Sep 16, 2021
- Luis Antonio BERMUDEZ MEJIASep 16, 2021
- POLIGONO SANTA MARTA S.A.S.Sep 16, 2021
- Juan Carlos REALES BRITTOSep 16, 2021
- Muhammad Nasr al-Din AL-GHAZLANISep 16, 2021
- Zulma Maria MUSSO TORRESSep 16, 2021
- Nurettin MUSLIHANSep 16, 2021
- Soner GURLEYENSep 16, 2021
- Cebrail GUZELSep 16, 2021
- Majdi Muhammad Muhammad SALIMSep 16, 2021
- Kiya SADEGHISep 3, 2021
- Omid NOORISep 3, 2021
- Alireza Shahvaroghi FARAHANISep 3, 2021
- Mahmoud KHAZEINSep 3, 2021
- Kassem Mohamad HIJAZIAug 24, 2021
- ESPANA INFORMATICA S.A.Aug 24, 2021
- Liz Paola DOLDAN GONZALEZAug 24, 2021
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.Aug 24, 2021
- Khalil Ahmad HIJAZIAug 24, 2021
- APOLO INFORMATICA S.A.Aug 24, 2021
- MUNDO INFORMATICO PARAGUAY S.A.Aug 24, 2021