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.
- Fahad Shabib A. ALBALAWINov 15, 2018
- Abdulaziz Mohammed M. ALHAWSAWINov 15, 2018
- AL-MUJAHIDIN BRIGADESNov 13, 2018
- Muhammad 'Abd-Al-Hadi FARHATNov 13, 2018
- Adnan Hussein KAWTHARANINov 13, 2018
- Jawad NASRALLAHNov 13, 2018
- Yusuf HASHIMNov 13, 2018
- Shibl Muhsin 'Ubayd AL-ZAYDINov 13, 2018
- LIMITED LIABILITY COMPANY SOUTHERN PROJECTNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM MISKHORNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM DYULBERNov 8, 2018
- Andriy Volodymyrovych SUSHKONov 8, 2018
- Aleksandr Vasilevich BASOVNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM AY-PETRINov 8, 2018
- LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYNov 8, 2018
- Vladimir Nikolaevich ZARITSKYNov 8, 2018
- MRIYA RESORT & SPANov 8, 2018
- KRYMTETS, AONov 8, 2018
- LIMITED LIABILITY COMPANY GARANT-SVNov 8, 2018
- MINISTRY OF STATE SECURITYNov 8, 2018
- FUTURE AGE SHIPPING LIMITEDNov 5, 2018
- GOLDEN ENTERPRISE SHIPPING LIMITEDNov 5, 2018
- EP-IDGNov 5, 2018
- EP-CFRNov 5, 2018
- EP-IDANov 5, 2018
- BELIZE SHIPPING LINE SERVICE LIMITEDNov 5, 2018
- NATIONWIDE SHIPPING LTDNov 5, 2018
- DAMAVAND POWER GENERATION COMPANYNov 5, 2018
- Morteza Ahmadali BEHZADNov 5, 2018
- EP-IFANov 5, 2018
- EP-IBBNov 5, 2018
- EP-CFONov 5, 2018
- EP-CFMNov 5, 2018
- EP-IDFNov 5, 2018
- EP-IABNov 5, 2018
- EP-ITHNov 5, 2018
- EP-ITGNov 5, 2018
- EP-CFDNov 5, 2018
- GHADIR PISHRO ELECTRICITY GENERATIONNov 5, 2018
- EP-IDDNov 5, 2018
- GHADIR ABU MUSA HAMOONNov 5, 2018
- FANAVARAN ETEMAAD RAAHBAR CO.Nov 5, 2018
- GHADIR MEHRIZ SOLAR ENERGYNov 5, 2018
- SEPEHR MASHAHD CEMENT TRANSPORTATIONNov 5, 2018
- GHADIR SOLAR ELECTRICITY AND ENERGYNov 5, 2018
- PARS GHA'EM GOSTARNov 5, 2018
- SEPAHAN CEMENT CONCRETE PRODUCTSNov 5, 2018
- KISH ROOYA-E ZENDEGINov 5, 2018
- GHADIR PAYMAN COUNSELING ENGINEERSNov 5, 2018
- AZAR PAD QESHMNov 5, 2018