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.
- Ismael TASHSep 10, 2019
- Marwan Mahdi Salah AL-RAWISep 10, 2019
- Almaida Marani SALVINSep 10, 2019
- Ali KARAKISep 10, 2019
- Noor WALISep 10, 2019
- Hatib Hajan SAWADJAANSep 10, 2019
- Zaher JABARINSep 10, 2019
- Muhammad Sa'id IZADISep 10, 2019
- Muhammad AL-HINDISep 10, 2019
- Muhammad Ali Sayid AHMADSep 10, 2019
- HURRAS AL-DINSep 10, 2019
- Marwan ISSASep 10, 2019
- Mohamad AMEENSep 10, 2019
- REDIN EXCHANGESep 10, 2019
- Abu Abdullah ibn Umar AL-BARNAWISep 10, 2019
- SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERSep 10, 2019
- AL HARAM FOREIGN EXCHANGE CO. LTDSep 10, 2019
- Muhamad Ali AL-HEBOSep 10, 2019
- AL-KHALIDI EXCHANGESep 10, 2019
- AL-HEBO JEWELRY COMPANYSep 10, 2019
- Shamsollah ASADISep 4, 2019
- Mohammadreza Ali AKBARISep 4, 2019
- Mahmud ASHTARISep 4, 2019
- Ali Ghadeer MEHDISep 4, 2019
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- SARAKSep 4, 2019
- BONITA QUEENSep 4, 2019
- JASMINESep 4, 2019
- SOLANSep 4, 2019
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYSep 4, 2019
- Ali QASIRSep 4, 2019
- AFRICO 1 OFF-SHORE SALSep 4, 2019
- KISH P AND I CLUBSep 4, 2019
- TOUR 2Sep 4, 2019
- FOURTEEN STAR SHIPPING MANAGEMENTSep 4, 2019
- Alizaheer Mohammad MEHDISep 4, 2019
- MEHDI GROUPSep 4, 2019
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.Sep 4, 2019
- ALUMIXSep 4, 2019
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCSep 4, 2019
- FIVE ENERGY OIL TRADINGSep 4, 2019
- TAWAFUK LTDSep 4, 2019
- NAGHAM AL HAYAT LTD.Sep 4, 2019
- TALAQI GROUPSep 4, 2019
- HOKOUL SAL OFFSHORESep 4, 2019
- SOBARSep 4, 2019
- Zafar Anis Ishteyaq HUSSAINSep 4, 2019
- Morteza GHASEMISep 4, 2019