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.
- Hasan Dehghan EBRAHIMIFeb 3, 2017
- Richard YUEFeb 3, 2017
- Carol ZHOUFeb 3, 2017
- MAHER TRADING AND CONSTRUCTION COMPANYFeb 3, 2017
- Qin XIANHUAFeb 3, 2017
- REEM PHARMACEUTICALFeb 3, 2017
- Muhammad 'Abd-al-Amir FARHATFeb 3, 2017
- ZIST TAJHIZ POOYESH COMPANYFeb 3, 2017
- Ali SHARIFIFeb 3, 2017
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLFeb 3, 2017
- MIRAGE FOR ENGINEERING AND TRADINGFeb 3, 2017
- Mostafa ZAHEDIFeb 3, 2017
- EAST STAR COMPANYFeb 3, 2017
- Tenny DARIANFeb 3, 2017
- Abdollah ASGHARZADEHFeb 3, 2017
- Milorad DODIKJan 17, 2017
- SYRIAN ARAB ARMYJan 12, 2017
- SYRIAN ARAB AIR DEFENSE FORCESJan 12, 2017
- SYRIAN ARAB REPUBLICAN GUARDJan 12, 2017
- SYRIAN ARAB NAVYJan 12, 2017
- SYRIAN AIR FORCEJan 12, 2017
- Badi MUALLAJan 12, 2017
- Bayan BITARJan 12, 2017
- Habib HAWRANIJan 12, 2017
- Suhayl Hasan AL-HASANJan 12, 2017
- Samir DABULJan 12, 2017
- Yasin Ahmad DAHIJan 12, 2017
- Rafiq SHIHADAHJan 12, 2017
- Muhammad Khalid RAHMUNJan 12, 2017
- ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESJan 12, 2017
- Ahmad BALLULJan 12, 2017
- Ali WANUSJan 12, 2017
- Ghassan ABBASJan 12, 2017
- Firas AHMADJan 12, 2017
- Saji Jamil DARWISHJan 12, 2017
- Muhammad Nafi BILALJan 12, 2017
- Muhammad IBRAHIMJan 12, 2017
- Muhammad Mahmud MAHALLAJan 12, 2017
- Talal Shafiq MAKHLUFJan 12, 2017
- Zuhayr HAYDARJan 12, 2017
- Won Hong KIMJan 11, 2017
- MINISTRY OF LABORJan 11, 2017
- Yong-Won JOJan 11, 2017
- Yo Jong KIMJan 11, 2017
- P'il-Hun KANGJan 11, 2017
- Il-Nam KIMJan 11, 2017
- STATE PLANNING COMMISSIONJan 11, 2017
- Byong Chol MINJan 11, 2017
- Hwi CHOEJan 11, 2017
- Neil Christopher PRAKASHJan 10, 2017