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.
- OPTIMA FREIGHT OYSep 23, 2020
- Williams Jose BENAVIDES RONDONSep 22, 2020
- Jose Bernabe GUTIERREZ PARRASep 22, 2020
- Chaim Jose BUCARAN PARAGUANSep 22, 2020
- Guillermo Antonio LUCES OSORIOSep 22, 2020
- Miguel Antonio Jose PONENTE PARRASep 22, 2020
- Mohammad GHANNADI MARAGHEHSep 21, 2020
- Asghar ESMA'ILPURSep 21, 2020
- Ahmad Asghari SHIVA'ISep 21, 2020
- Hamid Reza GHADIRIANSep 21, 2020
- Mohammad GHOLAMISep 21, 2020
- Behrouz KAMALVANDISep 21, 2020
- Pezhman RAHIMIANSep 21, 2020
- Javad KARIMI SABETSep 21, 2020
- Gholamreza Radmard IRANAGHSep 17, 2020
- Mahdi MEHRISep 17, 2020
- Amirhossein SAFARISep 17, 2020
- Mohammadbagher RASOULISep 17, 2020
- Seyedmohammad GHAFFARIANANBERANSep 17, 2020
- Mahdi HEJABISep 17, 2020
- RANA INTELLIGENCE COMPUTING COMPANYSep 17, 2020
- ADVANCED PERSISTENT THREAT 39Sep 17, 2020
- Mohammadreza JAFARIBANDARABADISep 17, 2020
- Mohammad KHALILZADEHSep 17, 2020
- Omid AKBARIANASep 17, 2020
- Javad TAHERISHABANSep 17, 2020
- Shahriyar MADHISep 17, 2020
- Mohammad MAHMOUDISep 17, 2020
- Mansoor GASHASBISep 17, 2020
- Benham LOTFISep 17, 2020
- Reza MIRZAEISep 17, 2020
- Ali Akbar Rezaei TAVANASep 17, 2020
- Salar Mahmoud ZADEHSep 17, 2020
- Payman Dehghanpour FARASHAHSep 17, 2020
- Mohsen Matloub MOGHADAMSep 17, 2020
- Omid Moosazadeh Hamzeh KANDISep 17, 2020
- Amin Hosseinzadeh KHANMIRISep 17, 2020
- Esmail HAMIDISep 17, 2020
- Mohsen NOORISep 17, 2020
- Abolfazl Hossein Pour DAVOODISep 17, 2020
- Alireza EMADODDINSep 17, 2020
- Mohammad Hassan MEHRISep 17, 2020
- Hojjat GHOLIZADEHSep 17, 2020
- Alireza OSTADAKBARISep 17, 2020
- Reza Mohammadi AZIZABADISep 17, 2020
- Abolfazl JABARISep 17, 2020
- Mahmoud MEHRISep 17, 2020
- Amirhossein AZADKHANISep 17, 2020
- Mohammad Ali MIRZAEISep 17, 2020
- Seyed Hamid ABOUTORABISep 17, 2020