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.
- Ismail BAYALTUNNov 18, 2019
- Sayed Habib Ahmad KHANNov 18, 2019
- NEJAAT SOCIAL WELFARE ORGANIZATIONNov 18, 2019
- Lumberto Ignacio CAMPBELL HOOKERNov 7, 2019
- Amadou KOUFFANov 7, 2019
- Ramon Antonio AVELLAN MEDALNov 7, 2019
- Roberto Jose LOPEZ GOMEZNov 7, 2019
- Pedro Miguel CARRENO ESCOBARNov 5, 2019
- Jose Adelino ORNELAS FERREIRANov 5, 2019
- Carlos Alberto CALDERON CHIRINOSNov 5, 2019
- Nestor Neptali BLANCO HURTADONov 5, 2019
- Remigio CEBALLOS ICHASONov 5, 2019
- Hossein DEHGHANNov 4, 2019
- Gholam Ali RASHIDNov 4, 2019
- Mojtaba KHAMENEINov 4, 2019
- Vahid HAGHANIANNov 4, 2019
- Ebrahim RAISINov 4, 2019
- Ali Akbar VELAYATINov 4, 2019
- Mohammad Mohammadi GOLPAYEGANINov 4, 2019
- Mohammad BAGHERINov 4, 2019
- Gholamali HADDAD-ADELNov 4, 2019
- ARMED FORCES GENERAL STAFFNov 4, 2019
- NILETELOct 11, 2019
- ALCARDINAL GENERAL TRADING LIMITEDOct 11, 2019
- Ashraf Seed Ahmed AL-CARDINALOct 11, 2019
- LOU TRADING AND INVESTMENT COMPANY LIMITEDOct 11, 2019
- Kur AJING ATEROct 11, 2019
- ALCARDINAL PETROLEUM COMPANY LIMITEDOct 11, 2019
- AL CARDINAL INVESTMENTS CO. LTDOct 11, 2019
- ALCARDINAL GENERAL TRADING LLCOct 11, 2019
- Salim ESSAOct 10, 2019
- Rajesh GUPTAOct 10, 2019
- Ajay GUPTAOct 10, 2019
- Atul GUPTAOct 10, 2019
- LINBURG INDUSTRIES LTD.Sep 30, 2019
- RA-02791Sep 30, 2019
- BERATEX GROUP LIMITEDSep 30, 2019
- AUTOLEX TRANSPORT LTD.Sep 30, 2019
- ST. VITAMINSep 30, 2019
- VP-CSPSep 30, 2019
- Denis Igorevich KUZMINSep 30, 2019
- M-SAANSep 30, 2019
- Igor Vladimirovich NESTEROVSep 30, 2019
- OT-2077Sep 26, 2019
- Ilya LOGINOVSep 26, 2019
- SIGSep 26, 2019
- YAZSep 26, 2019
- Karen STEPANYANSep 26, 2019
- MARITIME ASSISTANCE LLCSep 26, 2019
- SUDAKSep 26, 2019