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.
- QUDS RAZAVI HOUSING AND CONSTRUCTION CO.Jan 13, 2021
- ASTAN QUDS RAZAVIJan 13, 2021
- Abd al-Aziz Malluh MIRJIRASH AL-MUHAMMADAWIJan 13, 2021
- Muhammad ABBATAYJan 12, 2021
- Sultan Yusuf Hasan AL-'ARIFJan 12, 2021
- Niamat Hama Rahim Hama SHARIFJan 12, 2021
- Fuad Ahmad Nuri Ali AL-SHAKHANJan 12, 2021
- Isma'il Fu'ad Rasul AHMEDJan 12, 2021
- Konstantin KULYKJan 11, 2021
- Dmytro Volodymyrovych KOVALCHUKJan 11, 2021
- Oleksandr ONYSHCHENKOJan 11, 2021
- Anton Oleksandrovych SIMONENKOJan 11, 2021
- Oleksandr DUBINSKYJan 11, 2021
- Andrii TELIZHENKOJan 11, 2021
- SKEPTIK TOVJan 11, 2021
- ERA-MEDIA TOVJan 11, 2021
- Petro Anatoliyovich ZHURAVELJan 11, 2021
- NABULEAKSJan 11, 2021
- INFORMATSIYNE AGENSTVO ONLI N'YUZ TOVJan 11, 2021
- Falih AL-FAYYADHJan 8, 2021
- MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYJan 5, 2021
- ZARAND IRANIAN STEEL COMPANYJan 5, 2021
- PASARGAD STEEL COMPLEXJan 5, 2021
- KHAZAR STEEL CO.Jan 5, 2021
- SIRJAN IRANIAN STEELJan 5, 2021
- GILAN STEEL COMPLEXJan 5, 2021
- BONAB STEEL INDUSTRY COMPLEXJan 5, 2021
- ESFARAYEN INDUSTRIAL COMPLEXJan 5, 2021
- WORLD MINING INDUSTRY COMPANY LTDJan 5, 2021
- WEST ALBORZ STEEL COMPLEXJan 5, 2021
- VIAN STEEL COMPLEXJan 5, 2021
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.Jan 5, 2021
- GMI PROJECTS HAMBURG GMBHJan 5, 2021
- Majid SAJDEHJan 5, 2021
- GMI PROJECTS LTDJan 5, 2021
- SOUTH ROUHINA STEEL COMPLEXJan 5, 2021
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILLJan 5, 2021
- Ramon Antonio TORRES ESPINOZADec 30, 2020
- Lorena Carolina CORNIELLES RUIZDec 30, 2020
- Henadz Arkadzievich KAZAKEVICHDec 23, 2020
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEDec 23, 2020
- KGB ALPHADec 23, 2020
- MINSK SPECIAL PURPOSE POLICE UNITDec 23, 2020
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSDec 23, 2020
- CENTRAL BANK OF SYRIADec 22, 2020
- LETIA COMPANYDec 22, 2020
- Lina Mohammed Nazir AL-KINAYEHDec 22, 2020
- POLYMEDICS LLCDec 22, 2020
- Eyad AL-AKHRASDec 22, 2020
- AL-AMER FOR MANUFACTURE OF PLASTICDec 22, 2020