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.
- Hossein NAZARIKOLEHJOUBSep 17, 2020
- Hassan Fazli MAGHSOUDISep 17, 2020
- Saeed MOSTAFAEISep 17, 2020
- Amirhossein AZADKHANISep 17, 2020
- Nematollah Hosein BABAIESep 17, 2020
- Seyed Hamid ABOUTORABISep 17, 2020
- Mohammad Ali MIRZAEISep 17, 2020
- Mohammad MAHMOUDISep 17, 2020
- Ali KAMALISep 17, 2020
- Maysam JALALISep 17, 2020
- Vali MOSTAFANEJADSep 17, 2020
- Amin Hosseinzadeh KHANMIRISep 17, 2020
- Seyed Mohammad KALAMISep 17, 2020
- Esmail HAMIDISep 17, 2020
- Dmitrii KARASAVIDISep 16, 2020
- Danil POTEKHINSep 16, 2020
- NABAH LTDSep 15, 2020
- Zineb Souma Yahya JAMMEHSep 15, 2020
- UNION DEVELOPMENT GROUP CO., LTD.Sep 15, 2020
- Anton Nikolaeyvich ANDREYEVSep 10, 2020
- Artem Mikhaylovich LIFSHITSSep 10, 2020
- Andrii Leonidovych DERKACHSep 10, 2020
- Darya Dmitriyevna ASLANOVASep 10, 2020
- Yusuf FINYANUSSep 8, 2020
- Ali Hassan KHALILSep 8, 2020
- Indira Maira ALFONZO IZAGUIRRESep 4, 2020
- David Eugenio DE LIMA SALASSep 4, 2020
- Jose Luis GUTIERREZ PARRASep 4, 2020
- PETROTECH FZESep 3, 2020
- SINO ENERGY SHIPPING HONGKONG LIMITEDSep 3, 2020
- TRIO ENERGY DMCCSep 3, 2020
- NEW FAR INTERNATIONAL LOGISTICS LIMITEDSep 3, 2020
- Min SHISep 3, 2020
- DYNAPEX ENERGY LIMITEDSep 3, 2020
- JINGHO TECHNOLOGY CO. LIMITEDSep 3, 2020
- DINRIN LIMITEDSep 3, 2020
- Alireza AMINSep 3, 2020
- Zuoyou LINSep 3, 2020
- CHEMTRANS PETROCHEMICALS TRADING LLCSep 3, 2020
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDSep 3, 2020
- ABADAN OIL REFINING COMPANYSep 3, 2020
- ZAGROS PETROCHEMICALSep 3, 2020
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDAug 25, 2020
- Taotao ZHANGAug 25, 2020
- Luna AL SHIBLAug 20, 2020
- Samer ISMAILAug 20, 2020
- Fadi SAQRAug 20, 2020
- Ghaith DALAHAug 20, 2020
- Yasser Hussein IBRAHIMAug 20, 2020
- Mohamad Ammar SAATI BIN MOHAMAD NAWZADAug 20, 2020