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.
- Mohammadreza Ali AKBARISep 4, 2019
- IRAN SPACE RESEARCH CENTERSep 3, 2019
- ASTRONAUTICS RESEARCH INSTITUTESep 3, 2019
- IRAN SPACE AGENCYSep 3, 2019
- Mei Hsiang CHENAug 30, 2019
- SHANG YUAN BAOAug 30, 2019
- JUI ZONG SHIP MANAGEMENT CO LTDAug 30, 2019
- ADRIAN DARYA 1Aug 30, 2019
- Wang Ken HUANGAug 30, 2019
- Akhilesh KUMARAug 30, 2019
- JUI PANG SHIPPING CO LTDAug 30, 2019
- JUI CHENG SHIPPING COMPANY LIMITEDAug 30, 2019
- Kamal Abdelrahman Aref AWADAug 29, 2019
- Muhammad SARURAug 29, 2019
- JAMMAL TRUST BANK S.A.L.Aug 29, 2019
- TRUST INSURANCE SERVICES S.A.L.Aug 29, 2019
- TRUST INSURANCE S.A.L.Aug 29, 2019
- Fawaz Mahmud Ali NASSERAug 29, 2019
- TRUST LIFE INSURANCE COMPANY S.A.L.Aug 29, 2019
- Muhammad Kamal AL-AYYAug 29, 2019
- SHAFAGH SENOBAR YAZD COMPANY LIMITEDAug 28, 2019
- GREEN INDUSTRIES HONG KONG LIMITEDAug 28, 2019
- PISHTAZAN KAVOSH GOSTAR BOSHRA LLCAug 28, 2019
- Seyed Hossein SHARIATAug 28, 2019
- ASRE SANAT ESHRAGH COMPANYAug 28, 2019
- Mahdi EBRAHIMZADEHAug 28, 2019
- Shaghayegh AKHAEIAug 28, 2019
- Hadi DEHGHANAug 28, 2019
- Hamed DEHGHANAug 28, 2019
- EBTEKAR SANAT ILYA LLCAug 28, 2019
- Fujing ZHENGAug 21, 2019
- QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.Aug 21, 2019
- ZHENG DRUG TRAFFICKING ORGANIZATIONAug 21, 2019
- Guanghua ZHENGAug 21, 2019
- Xiaobing YANAug 21, 2019
- SOLUGA SOLUCIONES GASTRONOMICAS SRLAug 20, 2019
- Natanael CASTRO CORDEROAug 20, 2019
- UNLIMITED DANCE DISCOTECA SRLAug 20, 2019
- SUPLINKA SRLAug 20, 2019
- INKUORTYN FIVE SRLAug 20, 2019
- BARBARO RECORDS SRLAug 20, 2019
- Kelvin Enrique FERNANDEZ FLAQUERAug 20, 2019
- Yadher Rafael JAQUEZ ARAUJOAug 20, 2019
- Jhonan Alexander URENA MARTINEZAug 20, 2019
- Bernardo Antonio VALDEZ GARCIAAug 20, 2019
- Ramon Antonio DEL ROSARIO PUENTEAug 20, 2019
- FLOW GALLERY LOUNGE SRLAug 20, 2019
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONAug 20, 2019
- Carlos Ariel FERNANDEZ CONCEPCIONAug 20, 2019
- Cesar Emilio PERALTAAug 20, 2019