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.
- Ahmad ADRISSJan 16, 2026
- ALBARRAQ ZJan 16, 2026
- ALBARRAQ SHIPPING COJan 16, 2026
- Ranveer SINGHJan 16, 2026
- BARASH AVIATION AND CARGO COMPANY LIMITEDJan 16, 2026
- SAMA AIRLINEJan 16, 2026
- Zayd 'Ali Ahmed AL-SHARAFIJan 16, 2026
- Ahmad ISMAILJan 16, 2026
- Alexander Yurovich PSHENICHNYYJan 16, 2026
- ALSAA PETROLEUM AND SHIPPING FZCJan 16, 2026
- NEW OCEAN TRADING FZEJan 16, 2026
- WADI KABIR CO. FOR LOGISTICS SERVICESJan 16, 2026
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYJan 16, 2026
- RABYA FOR TRADING FZCJan 16, 2026
- LIMONIUM PETROCHEMICALS TRADING LLC SOCJan 15, 2026
- NIKAN PEZHVAK ARIA KISH COMPANYJan 15, 2026
- NAVIERA SHIPPING AND TRADING FZ LLCJan 15, 2026
- Mehdi RASHNOJan 15, 2026
- Bashir ABBASPOUR QOMIJan 15, 2026
- Mohammad Reza HASHEMIFARJan 15, 2026
- TEJARAT HERMES ENERGY QESHMJan 15, 2026
- SHINE ROAD TRADING FZEJan 15, 2026
- GOLDEN MIST PTE. LTD.Jan 15, 2026
- HMS TRADING FZEJan 15, 2026
- DESERT PULSE TRADING FZEJan 15, 2026
- NANSHAN LTDJan 15, 2026
- EMPIRE INTERNATIONAL TRADING FZEJan 15, 2026
- Azizollah MALEKIJan 15, 2026
- Akbar GIVARIJan 15, 2026
- Nematollah BAGHERIJan 15, 2026
- TURKIZ FUEL TRADING LLCJan 15, 2026
- Yadollah BUALIJan 15, 2026
- CRYSTAL GAS FZEJan 15, 2026
- Hamid Reza KHAMERJan 15, 2026
- Masoud Mahdavi ARDAKANIJan 15, 2026
- Masoud SHAMANIJan 15, 2026
- FARDIS PRISONJan 15, 2026
- Ali LARIJANIJan 15, 2026
- Muhammad Fawzi TAQQOSHJan 13, 2026
- LEBANESE MUSLIM BROTHERHOODJan 13, 2026
- EGYPTIAN MUSLIM BROTHERHOODJan 13, 2026
- JORDANIAN MUSLIM BROTHERHOODJan 13, 2026
- DELLADec 31, 2025
- ROSALINDDec 31, 2025
- WINKY INTERNATIONAL LIMITEDDec 31, 2025
- NORD STARDec 31, 2025
- KRAPE MYRTLE CO LTDDec 31, 2025
- ARIES GLOBAL INVESTMENT LTDDec 31, 2025
- CORNIOLA LIMITEDDec 31, 2025
- VALIANTDec 31, 2025