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.
- YV1118Jan 21, 2020
- KOREA NAMGANG TRADING CORPORATIONJan 14, 2020
- BEIJING SUKBAKSOJan 14, 2020
- Luis Eduardo PARRA RIVEROJan 13, 2020
- Jose Dionisio BRITO RODRIGUEZJan 13, 2020
- Jose Gregorio NORIEGA FIGUEROAJan 13, 2020
- Franklyn Leonardo DUARTEJan 13, 2020
- Adolfo Ramon SUPERLANOJan 13, 2020
- Conrado Antonio PEREZ LINARESJan 13, 2020
- Negal Manuel MORALES LLOVERAJan 13, 2020
- HONG XUNJan 10, 2020
- POWER ANCHOR LIMITEDJan 10, 2020
- HONGYUAN MARINE CO LTDJan 10, 2020
- IRAN ALUMINUM COMPANYJan 10, 2020
- HORMOZGAN STEEL COMPANYJan 10, 2020
- SABA STEELJan 10, 2020
- IRAN ALLOY STEEL COMPANYJan 10, 2020
- KHORASAN STEEL COMPANYJan 10, 2020
- Ali SHAMKHANIJan 10, 2020
- ARFA IRON AND STEEL COMPANYJan 10, 2020
- SOUTH KAVEH STEEL COMPANYJan 10, 2020
- ESFAHAN STEEL COMPANYJan 10, 2020
- OXIN STEEL COMPANYJan 10, 2020
- IRANIAN GHADIR IRON & STEEL CO.Jan 10, 2020
- CHADORMALU MINING & INDUSTRIAL COMPANYJan 10, 2020
- GOLGOHAR MINING AND INDUSTRIAL COMPANYJan 10, 2020
- KHALAGH TADBIR PARS CO.Jan 10, 2020
- REPUTABLE TRADING SOURCE LLCJan 10, 2020
- PAMCHEL TRADING BEIJING CO. LTD.Jan 10, 2020
- NATIONAL IRANIAN COPPER INDUSTRIES COMPANYJan 10, 2020
- KHOUZESTAN STEEL COMPANYJan 10, 2020
- ALMAHDI ALUMINUM CO.Jan 10, 2020
- Gholamreza SOLEIMANIJan 10, 2020
- Mohammad-Reza ASHTIANIJan 10, 2020
- Mohsen QOMIJan 10, 2020
- Mohsen REZA'IJan 10, 2020
- Ali ABDOLLAHIJan 10, 2020
- Taban Deng GAIJan 8, 2020
- ASA'IB AHL AL-HAQJan 3, 2020
- Houka Houka AG ALHOUSSEINIDec 20, 2019
- Ahmed AG ALBACHARDec 20, 2019
- Mahri Sidi Amar BEN DAHADec 20, 2019
- Mohamed Ben Ahmed MAHRIDec 20, 2019
- Mohamed Ould MATALYDec 20, 2019
- CEVICHERIA LA CONCHADec 19, 2019
- Alex Oswaldo PARADA RODRIGUEZDec 19, 2019
- Erik Salvador SUNIGA RODRIGUEZDec 19, 2019
- JC CAR AUDIODec 19, 2019
- Wildin Tulio JUI ESCOBARDec 19, 2019
- RANCHO LA DORADADec 19, 2019