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.
- Ghorban Mohammad VALIZADEHJan 30, 2026
- Majid KHADEMIJan 30, 2026
- Eskandar MOMENI KALAGARIJan 30, 2026
- Hamid DAMGHANIJan 30, 2026
- ZEDCEX EXCHANGE LTDJan 30, 2026
- Hossein Zare KAMALIJan 30, 2026
- Mehdi HAJIANJan 30, 2026
- LONGEVITY 7Jan 23, 2026
- EASTERN HEROJan 23, 2026
- GALERAN SERVICE CORPJan 23, 2026
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDJan 23, 2026
- SEA BIRDJan 23, 2026
- AL DIAB IIJan 23, 2026
- AQUA SPIRITJan 23, 2026
- HORIZON HARVEST SHIPPING LLCJan 23, 2026
- BENOIL SHIPPING INCJan 23, 2026
- TRADE BRIDGE GLOBAL INC.Jan 23, 2026
- BLACK STONE OIL AND GASJan 23, 2026
- AVONJan 23, 2026
- LONGEVITY SHIPPING LIMITEDJan 23, 2026
- ODYSSEY MARINE INC.Jan 23, 2026
- CESARIAJan 23, 2026
- CHIRON 5Jan 23, 2026
- KEELJan 23, 2026
- Anita Yorleny MC DONAL RODRIGUEZJan 22, 2026
- MAGIC ESTHETIC SALON SAJan 22, 2026
- 3-101-507688 SAJan 22, 2026
- CELAJES DE YORK CDY SAJan 22, 2026
- Jordie Kevin PICADO GRIJALBAJan 22, 2026
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROJan 22, 2026
- Tonny Alexander PENA RUSSELLJan 22, 2026
- INVERSIONES LAURITA L AND L SAJan 22, 2026
- Estefania MC DONALD RODRIGUEZJan 22, 2026
- Luis Manuel PICADO GRIJALBAJan 22, 2026
- Zaher Khaled Hassan BIRAWIJan 21, 2026
- MERCIFUL HANDS GAZAJan 21, 2026
- AL-FALAH SOCIETY GAZAJan 21, 2026
- AL-NUR SOCIETY GAZAJan 21, 2026
- QAWAFIL SOCIETY GAZAJan 21, 2026
- AL-SALAMEH SOCIETY GAZAJan 21, 2026
- POPULAR CONFERENCE FOR PALESTINIANS ABROADJan 21, 2026
- WAED CAPTIVE AND LIBERATORS SOCIETYJan 21, 2026
- Zayd 'Ali Ahmed AL-SHARAFIJan 16, 2026
- ADEEMA OIL FZCJan 16, 2026
- ALBARRAQ ZJan 16, 2026
- Ameen Hamid Mohammed DAHANJan 16, 2026
- NEW OCEAN TRADING FZEJan 16, 2026
- Waleed Fathi Salam BAIDHANIJan 16, 2026
- Ranveer SINGHJan 16, 2026
- ALSAA PETROLEUM AND SHIPPING FZCJan 16, 2026