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, or run a fuzzy name search across every list we carry.
- Baojuan LIUOct 1, 2025
- Mehdi FARSHCHIOct 1, 2025
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOct 1, 2025
- WESTCOM TECHNOLOGY CO LIMITEDOct 1, 2025
- PASARGAD HELICOPTER COMPANYOct 1, 2025
- MICRO DEVICE CO LIMITEDOct 1, 2025
- Alireza SHAFIIAN AZARKHAVARANIOct 1, 2025
- Deshan CAIOct 1, 2025
- Yunlu HUOct 1, 2025
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETIOct 1, 2025
- Mehdi NILI AHMADABADIOct 1, 2025
- RAYMING TECHNOLOGYOct 1, 2025
- PERFECT DAY CO SAOct 1, 2025
- Gholamhasan HEIDARIOct 1, 2025
- BUSINESS UNITED UNIPESSOAL LDAOct 1, 2025
- TAKTA FANAVARAN RASA COMPANYOct 1, 2025
- UIY INCOct 1, 2025
- ROCKET PCB SOLUTION LTDOct 1, 2025
- Zhaolan SUNOct 1, 2025
- LONGSTONE TECHNOLOGY CO LIMITEDOct 1, 2025
- KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSOct 1, 2025
- Mehdi Shirazi SHAYESTEHOct 1, 2025
- Fatemeh SHAFIIAN AZARKHAVARANIOct 1, 2025
- SHAHID HEMMAT SPACE GROUPOct 1, 2025
- Xueyuan HOUOct 1, 2025
- Seyed Behzad BOUZARYOct 1, 2025
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOct 1, 2025
- STAR MANAGEMENT GROUP GMBHOct 1, 2025
- Sayyed Ahmad HOSEINI MUNESOct 1, 2025
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOct 1, 2025
- ABZAR-E DAGHIGH-E TAHA COMPANYOct 1, 2025
- Guojian LEIOct 1, 2025
- TAMIN SANAT AMEN COMPANYOct 1, 2025
- Antonio Filipe Fortio MIRAOct 1, 2025
- BEH JOULE PARS COMMERCIAL ENGINEERING COMPANYOct 1, 2025
- INNOVIA ELECTRONIC TECHNOLOGY CO LIMITEDOct 1, 2025
- Amirhossein SALIMIOct 1, 2025
- Mohamadreza DEHGHAN FARSIOct 1, 2025
- Chol Ung NAMSep 25, 2025
- Aung Ko Ko OOSep 25, 2025
- Yong Ju KIMSep 25, 2025
- Tin Myo AUNGSep 25, 2025
- Kyaw Thu Myo MYINTSep 25, 2025
- ROYAL SHUNE LEI COMPANY LIMITEDSep 25, 2025
- KS INTERNATIONAL TRADERSSep 24, 2025
- Sadiq Abbas Habib SAYYEDSep 24, 2025
- Khizar Mohammad Iqbal SHAIKHSep 24, 2025
- BARRIO 18Sep 23, 2025
- SABOR TAPATIO, S. DE R.L. DE C.V.Sep 18, 2025
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.Sep 18, 2025