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.
- RUSSIAN IMPERIAL MOVEMENTApr 6, 2020
- Stanislav Anatolyevich VOROBYEVApr 6, 2020
- Nikolay Nikolayevich TRUSHCHALOVApr 6, 2020
- Denis Valiullovich GARIYEVApr 6, 2020
- Alireza FADAKARMar 26, 2020
- Shaykh 'Adnan AL-HAMIDAWIMar 26, 2020
- Sayyed Reza MUSAVIFARMar 26, 2020
- Hasan SABURINEZHADMar 26, 2020
- RECONSTRUCTION ORGANIZATION OF HOLY SHRINES IN IRAQMar 26, 2020
- MIDDLE EAST SAMAN CHEMICAL COMPANYMar 26, 2020
- MADA'IN NOVIN TRADERSMar 26, 2020
- Vali GHOLIZADEHMar 26, 2020
- Sayyed Yaser MUSAVIRMar 26, 2020
- Ali Farhan ASADIMar 26, 2020
- AL KHAMAEL MARITIME SERVICESMar 26, 2020
- Hassan PELARAKMar 26, 2020
- Ali Hussein Falih AL-MANSOORIMar 26, 2020
- Mohammed Saeed Odhafa AL BEHADILIMar 26, 2020
- BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.Mar 26, 2020
- Mehdi GHASEMZADEHMar 26, 2020
- Masoud SHOUSHTARIPOUSTIMar 26, 2020
- Muhammad AL-GHORAYFIMar 26, 2020
- Mashallah BAKHTIARIMar 26, 2020
- Mohammad JALAL MAABMar 26, 2020
- ALWANEO L.L.C. CO.Mar 19, 2020
- ALAM ALTHRWA GENERAL TRADING LLCMar 19, 2020
- SWISSOL TRADE DMCCMar 19, 2020
- PETRO GRAND FZEMar 19, 2020
- ALPHABET INTERNATIONAL DMCCMar 19, 2020
- Hossein TAVAKKOLIMar 18, 2020
- Reza Ebadzadeh SEMNANIMar 18, 2020
- MAIN STREET 1095 PROPRIETARY LIMITEDMar 18, 2020
- ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANYMar 18, 2020
- SATURN OASIS CO., LIMITEDMar 18, 2020
- TIANYI INTERNATIONAL DALIAN CO., LTD.Mar 18, 2020
- DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD.Mar 18, 2020
- MCFLY PLASTIC HK LIMITEDMar 18, 2020
- SPI INTERNATIONALMar 18, 2020
- Amir Muhammad Sa'id Abdal-Rahman AL-MAWLAMar 18, 2020
- Mohammad Hassan TOULAIMar 18, 2020
- Ali Abdullah AYOUBMar 17, 2020
- TNK TRADING INTERNATIONAL S.A.Mar 12, 2020
- Anselem Nhamo SANYATWEMar 11, 2020
- MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Mar 11, 2020
- Owen NCUBEMar 11, 2020
- CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.Mar 11, 2020
- INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.Mar 11, 2020
- GBJ DE COLIMA, S.A. DE C.V.Mar 11, 2020
- Justo Pastor URBINAMar 5, 2020
- Juan Antonio VALLE VALLEMar 5, 2020