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.
- EP-MODMay 24, 2018
- EP-MOPMay 24, 2018
- EP-CPUMay 24, 2018
- EP-CPXMay 24, 2018
- EP-CPZMay 24, 2018
- EP-CPDMay 24, 2018
- EP-PUMMay 24, 2018
- EP-PUAMay 24, 2018
- EP-PULMay 24, 2018
- EP-SIGMay 24, 2018
- EP-CPVMay 24, 2018
- OTIK AVIATIONMay 24, 2018
- BLUE AIRWAYSMay 24, 2018
- EP-MOMMay 24, 2018
- EP-MORMay 24, 2018
- EP-CAQMay 24, 2018
- EP-CASMay 24, 2018
- EP-CAPMay 24, 2018
- EP-LDAMay 24, 2018
- EP-CARMay 24, 2018
- EP-LDCMay 24, 2018
- Sayyed Mohammad Ali Haddadnezhad TEHRANIMay 22, 2018
- Mehdi AZARPISHEHMay 22, 2018
- Javad Bordbar SHIR AMINMay 22, 2018
- Mohammad Agha JA'FARIMay 22, 2018
- Mahmud Bagheri KAZEMABADMay 22, 2018
- SAI ADVISORS INC.May 18, 2018
- Diosdado CABELLO RONDONMay 18, 2018
- Marleny Josefina CONTRERAS HERNANDEZMay 18, 2018
- 11420 CORP.May 18, 2018
- NOOR PLANTATION INVESTMENTS LLCMay 18, 2018
- Rafael Alfredo SARRIA DIAZMay 18, 2018
- Jose David CABELLO RONDONMay 18, 2018
- Abdallah SAFI-AL-DINMay 17, 2018
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)May 17, 2018
- EURO AFRICAN GROUP LTDMay 17, 2018
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALMay 17, 2018
- Mohammad Ibrahim BAZZIMay 17, 2018
- CAR ESCORT SERVICES S.A.L. OFF SHOREMay 17, 2018
- ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONMay 17, 2018
- Muhammad YAZBAKMay 16, 2018
- Ibrahim Amin AL-SAYYIDMay 16, 2018
- Husayn AL-KHALILMay 16, 2018
- Adnan Abu Walid AL-SAHRAWIMay 16, 2018
- ISIS IN THE GREATER SAHARAMay 16, 2018
- Naim QASIMMay 16, 2018
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.May 15, 2018
- Ali TARZALIMay 15, 2018
- Aras Habib KAREEMMay 15, 2018
- Muhammad QASIRMay 15, 2018