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.
- COMERCIALIZADORA CHAPALA AJIJIC, S.A. DE C.V.Aug 9, 2017
- CLUB DEPORTIVO MORUMBI, ASOCIACION CIVILAug 9, 2017
- A & S CARRIER INTERNACIONAL, S.A. DE C.V.Aug 9, 2017
- Fernando Gustavo ALVAREZ PERALTAAug 9, 2017
- Oscar Armando JIMENEZ HERNANDEZAug 9, 2017
- Felipe FLORES GOMEZAug 9, 2017
- Saul FLORES TINAJEROAug 9, 2017
- Moises FLORES ESPARZAAug 9, 2017
- Raul FLORES HERNANDEZAug 9, 2017
- FLORES DRUG TRAFFICKING ORGANIZATIONAug 9, 2017
- Efrain CARO URIASAug 9, 2017
- Nicolas MADURO MOROSJul 31, 2017
- SHAHID CHERAGHI INDUSTRIESJul 28, 2017
- SHAHID KARIMI INDUSTRIESJul 28, 2017
- SHAHID KALHOR INDUSTRIESJul 28, 2017
- SHAHID VARAMINI INDUSTRIESJul 28, 2017
- AMIR AL MO'MENIN INDUSTRIESJul 28, 2017
- SHAHID RASTEGAR INDUSTRIESJul 28, 2017
- Alejandro Antonio FLEMING CABRERAJul 26, 2017
- Elias Jose JAUA MILANOJul 26, 2017
- Tibisay LUCENA RAMIREZJul 26, 2017
- Tarek William SAAB HALABIJul 26, 2017
- Franklin Horacio GARCIA DUQUEJul 26, 2017
- Sergio Jose RIVERO MARCANOJul 26, 2017
- Simon Alejandro ZERPA DELGADOJul 26, 2017
- Rocco ALBISINNI SERRANOJul 26, 2017
- Carlos Alfredo PEREZ AMPUEDAJul 26, 2017
- Maria Iris VARELA RANGELJul 26, 2017
- Nestor Luis REVEROL TORRESJul 26, 2017
- Jesus Rafael SUAREZ CHOURIOJul 26, 2017
- Malik Ruslanovish BARKHANOEVJul 21, 2017
- RAYAN ROSHD AFZAR COMPANYJul 18, 2017
- RAYBEAM OPTRONICS CO. LTD.Jul 18, 2017
- Mohammed Reza REZAKHAHJul 18, 2017
- RAMOR GROUPJul 18, 2017
- AJILY SOFTWARE PROCUREMENT GROUPJul 18, 2017
- ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATIONJul 18, 2017
- Baoxia LIUJul 18, 2017
- Mohsen PARSAJAMJul 18, 2017
- ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATIONJul 18, 2017
- Farshad HAKEMZADEHJul 18, 2017
- SUNWAY TECH CO., LTDJul 18, 2017
- ABASCIENCE TECH CO. LTD.Jul 18, 2017
- Mohammed Saeed AJILYJul 18, 2017
- ANDISHEH VESAL MIDDLE EAST COMPANYJul 18, 2017
- Resit TAVANJul 18, 2017
- QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COJul 18, 2017
- Seyyed Reza GHASEMIJul 18, 2017
- RAYTRONIC CORPORATION, LIMITEDJul 18, 2017
- DALIAN GLOBAL UNITY SHIPPING CO., LTD.Jun 29, 2017