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.
- Jong Sam PAEKJan 24, 2018
- Il Hwan KOJan 24, 2018
- MINISTRY OF CRUDE OIL INDUSTRYJan 24, 2018
- Khalid BATARFIJan 23, 2018
- Abdelatif GAINIJan 23, 2018
- Siddhartha DHARJan 23, 2018
- Morteza RAZAVIJan 12, 2018
- NATIONAL CYBERSPACE CENTERJan 12, 2018
- GREEN WAVE TELECOMMUNICATIONJan 12, 2018
- IRAN AIRCRAFT INDUSTRIESJan 12, 2018
- IRAN HELICOPTER SUPPORT AND RENEWAL COMPANYJan 12, 2018
- Yuequn ZHUJan 12, 2018
- BOCHUANG CERAMIC, INC.Jan 12, 2018
- PARDAZAN SYSTEM NAMAD ARMANJan 12, 2018
- IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMANDJan 12, 2018
- SUPREME COUNCIL OF CYBERSPACEJan 12, 2018
- Sadegh Amoli LARIJANIJan 12, 2018
- Shi YUHUAJan 12, 2018
- Gholamreza ZIAEIJan 12, 2018
- RAJAEE SHAHR PRISONJan 12, 2018
- Fabio Enrique ZAVARSE PABONJan 5, 2018
- Gerardo Jose IZQUIERDO TORRESJan 5, 2018
- Francisco Jose RANGEL GOMEZJan 5, 2018
- Rodolfo Clemente MARCO TORRESJan 5, 2018
- Muhammad AL-GHAZALIJan 4, 2018
- SHAHID ESLAMI RESEARCH CENTERJan 4, 2018
- SHAHID MOGHADDAM INDUSTRIESJan 4, 2018
- Wanas AL-FAQIHJan 4, 2018
- SHAHID SHUSTARI INDUSTRIESJan 4, 2018
- SHAHID SANIKHANI INDUSTRIESJan 4, 2018
- SHAHID KHARRAZI INDUSTRIESJan 4, 2018
- Abukar Ali ADANJan 4, 2018
- Jong Sik KIMDec 26, 2017
- Pyong Chol RIDec 26, 2017
- Alimzhan Tursunovich TOKHTAKHUNOVDec 22, 2017
- THIEVES-IN-LAWDec 22, 2017
- VESNA HOTEL AND SPADec 22, 2017
- NOVYI VEK - MEDIADec 22, 2017
- Ruben Albertovich TATULIANDec 22, 2017
- Vladimir Anatolyevich TYURINDec 22, 2017
- Yuri Viktorovich PICHUGINDec 22, 2017
- Angel RONDON RIJODec 21, 2017
- AFRICADA MICRO-FINANCE LTDDec 21, 2017
- AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTDDec 21, 2017
- KANILAI WORNI FAMILY FARMS LTDDec 21, 2017
- GRAWIT LIMITEDDec 21, 2017
- Benjamin BOL MELDec 21, 2017
- Maung Maung SOEDec 21, 2017
- AFRICA HORIZONS INVESTMENT LIMITEDDec 21, 2017
- Slobodan TESICDec 21, 2017