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.
- AVANGNov 5, 2018
- ARTMANNov 5, 2018
- ARSHAMNov 5, 2018
- AREZOONov 5, 2018
- SHIBANov 5, 2018
- GOODREACHNov 5, 2018
- BATISNov 5, 2018
- IRAN YOUSHATNov 5, 2018
- ARTAVANDNov 5, 2018
- ARDAVANNov 5, 2018
- IRAN HORMUZ 22Nov 5, 2018
- AYSANNov 5, 2018
- HYUNDAI MIPO 2657Nov 5, 2018
- HYUNDAI MIPO 2656Nov 5, 2018
- ELYANANov 5, 2018
- BEHNAVAZNov 5, 2018
- BEHDADNov 5, 2018
- ARTABAZNov 5, 2018
- ZOMOROUDNov 5, 2018
- IRAN HORMUZ 12Nov 5, 2018
- IRAN HORMUZ 25Nov 5, 2018
- SOMIANov 5, 2018
- SARINANov 5, 2018
- GILDANov 5, 2018
- ABTIN 1Nov 5, 2018
- IRISL EUROPE GMBHNov 5, 2018
- JW JEWELOct 25, 2018
- WEE TIONG (S) PTE LTDOct 25, 2018
- WT MARINE PTE LTDOct 25, 2018
- Wee Beng TANOct 25, 2018
- NYMEX STAROct 25, 2018
- Abdul AZIZOct 23, 2018
- Mohammad Daoud MUZZAMILOct 23, 2018
- Mohammad Ebrahim OWHADIOct 23, 2018
- Abdul Rahim MANANOct 23, 2018
- Hafiz Abdul MAJIDOct 23, 2018
- Sadr IBRAHIMOct 23, 2018
- Esma'il RAZAVIOct 23, 2018
- Abdullah Samad FAROQUIOct 23, 2018
- Alonso ZULETA NOSCUEOct 18, 2018
- Jonathan ALVAREZ ESCOBAROct 18, 2018
- Jose Efer HIGUITA PERALTAOct 18, 2018
- Pedro Luis ZULETA NOSCUEOct 18, 2018
- Jose Oscar ZULETA TROCHEZOct 18, 2018
- AFAQ DUBAIOct 17, 2018
- PARSIAN CATALYST CHEMICAL COMPANYOct 16, 2018
- IRAN ZINC MINES DEVELOPMENT COMPANYOct 16, 2018
- TECHNOTAR ENGINEERING COMPANYOct 16, 2018
- BANK MELLATOct 16, 2018
- BAHMAN GROUPOct 16, 2018