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.
- Bah Ag MOUSSAJul 16, 2019
- GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEJul 11, 2019
- Wafiq SAFAJul 9, 2019
- Amin SHERRIJul 9, 2019
- Muhammad Hasan RA'DJul 9, 2019
- CUBAMETALESJul 3, 2019
- BALOCHISTAN LIBERATION ARMYJul 2, 2019
- Husain Ali HAZZIMAJul 2, 2019
- Nicolas Ernesto MADURO GUERRAJun 28, 2019
- Luis Alfredo MOTTA DOMINGUEZJun 27, 2019
- Eustiquio Jose LUGO GOMEZJun 27, 2019
- Abbas GHOLAMSHAHIJun 24, 2019
- Amir Ali HAJIZADEHJun 24, 2019
- Mohammad PAKPOURJun 24, 2019
- Ali OZMA'IJun 24, 2019
- Yadollah BADINJun 24, 2019
- Ramezan ZIRAHIJun 24, 2019
- Ali Husseini KHAMENEIJun 24, 2019
- Mansur RAVANKARJun 24, 2019
- Ali Reza TANGSIRIJun 24, 2019
- Orlando Jose CASTILLO CASTILLOJun 21, 2019
- Oscar Salvador MOJICA OBREGONJun 21, 2019
- Gustavo Eduardo PORRAS CORTESJun 21, 2019
- Sonia CASTRO GONZALEZJun 21, 2019
- LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYJun 19, 2019
- SOUTH WEALTH RESOURCES COMPANYJun 12, 2019
- Makki Kazim 'ABD AL-HAMID AL-ASADIJun 12, 2019
- Mohammed Hussein SALIH AL HASANIJun 12, 2019
- AL-MOHAIMEN FOR TRANSPORTING & CONTRACTINGJun 11, 2019
- SYNERGY SAL OFFSHOREJun 11, 2019
- FOUR SEASONS DAMASCUSJun 11, 2019
- MAINPHARMAJun 11, 2019
- MENA CRYSTAL SUGAR COMPANY LIMITEDJun 11, 2019
- Samer FOZJun 11, 2019
- LANA TVJun 11, 2019
- ORIENT CLUBJun 11, 2019
- Husen FOZJun 11, 2019
- AMAN DAMASCUS JOINT STOCK COMPANYJun 11, 2019
- Amer FOZJun 11, 2019
- AMAN HOLDING COMPANYJun 11, 2019
- FOZ FOR TRADINGJun 11, 2019
- BS COMPANY OFFSHOREJun 11, 2019
- PERSIAN GULF BID BOLAND GAS REFINERY COMPANYJun 7, 2019
- KHOUZESTAN PETROCHEMICAL COMPANYJun 7, 2019
- URMIA PETROCHEMICAL COMPANYJun 7, 2019
- PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANYJun 7, 2019
- PAZARGAD NON INDUSTRIAL OPERATION COMPANYJun 7, 2019
- KAROUN PETROCHEMICAL COMPANYJun 7, 2019
- IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYJun 7, 2019
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)Jun 7, 2019