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.
- Reza NAMAKSHENASNov 20, 2025
- Reza HEIDARINov 20, 2025
- Mohammad Reza Moaref JAHROMINov 20, 2025
- YAZD INTERNATIONAL AIRWAYS COMPANYNov 20, 2025
- Mohammad Mahdi MAGHFOORINov 20, 2025
- EP-MJFNov 20, 2025
- EP-MEHNov 20, 2025
- EP-MJANov 20, 2025
- EP-MMUNov 20, 2025
- EP-MJENov 20, 2025
- EP-MEBNov 20, 2025
- SMART DIGITAL IDEAS DOONov 19, 2025
- Carmen Yelinet VALOYES FLOREZNov 19, 2025
- Daniela Alejandra ACUNA MACIASNov 19, 2025
- Rolan SOKOLOVSKINov 19, 2025
- LMJ TRADING LTDNov 19, 2025
- John Anthony FALLONNov 19, 2025
- GRUPO ARES IMPERIAL S. DE R.L. DE C.V.Nov 19, 2025
- HYPERCORE LTDNov 19, 2025
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYNov 19, 2025
- Deepak Balwant PARADKARNov 19, 2025
- Miryam Andrea CASTILLO MORENONov 19, 2025
- DATAVICE MCHJNov 19, 2025
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYNov 19, 2025
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.Nov 19, 2025
- 2351885 ONTARIO INCNov 19, 2025
- Maksim Vladimirovich MAKAROVNov 19, 2025
- MADE IN ITALY MOTORCYCLES LIMITEDNov 19, 2025
- Gianluca TIEPOLONov 19, 2025
- Ryan James WEDDINGNov 19, 2025
- Edgar Aaron VAZQUEZ ALVARADONov 19, 2025
- VRG ENERGETICOS S.A. DE C.V.Nov 19, 2025
- TMR LTDNov 19, 2025
- Ilya Vladislavovich ZAKIROVNov 19, 2025
- GRUPO RVG COMBUSTIBLES S.A. DE C.V.Nov 19, 2025
- STILE ITALIANO S.R.L.Nov 19, 2025
- Cristian DIANANov 19, 2025
- Aleksandr Aleksandrovich VOLOSOVIKNov 19, 2025
- ML.CLOUD, LLCNov 19, 2025
- MEDIA LAND, LLCNov 19, 2025
- Kirill Andreevich ZATOLOKINNov 19, 2025
- Yulia Vladimirovna PANKOVANov 19, 2025
- ROSETTA GAMING S.A. DE C.V.Nov 13, 2025
- Fatos HYSANov 13, 2025
- DIVERSIONES LOS MOCHIS S.A. DE C.V.Nov 13, 2025
- EL ARTE DE COCINAS Y BEBER S.A. DE C.V.Nov 13, 2025
- REVOLUTIONARY CLASS SELF-DEFENSENov 13, 2025
- GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIANov 13, 2025
- HYSA FORWARDERS S.A. DE C.V.Nov 13, 2025