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.
- FAVELA PRO, S.A. DE C.V.Oct 6, 2025
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.Oct 6, 2025
- Cesar Elias LOPEZ ARAUJOOct 6, 2025
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Oct 6, 2025
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESOct 1, 2025
- Ali FULADVANDOct 1, 2025
- Mohammad Reza GHADIR ZARE ZAGHALCHIOct 1, 2025
- Ali KALVANDOct 1, 2025
- Ali BAKOUEIOct 1, 2025
- Deshan CAIOct 1, 2025
- Amirhossein SALIMIOct 1, 2025
- RAYMING TECHNOLOGYOct 1, 2025
- Alireza SHAFIIAN AZARKHAVARANIOct 1, 2025
- Mehdi FARSHCHIOct 1, 2025
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOct 1, 2025
- STAR MANAGEMENT GROUP GMBHOct 1, 2025
- Mehdi NILI AHMADABADIOct 1, 2025
- Seyed Behzad BOUZARYOct 1, 2025
- Yunlu HUOct 1, 2025
- PERFECT DAY CO SAOct 1, 2025
- UIY INCOct 1, 2025
- ROCKET PCB SOLUTION LTDOct 1, 2025
- Guojian LEIOct 1, 2025
- BUSINESS UNITED UNIPESSOAL LDAOct 1, 2025
- Mohamadreza DEHGHAN FARSIOct 1, 2025
- Fatemeh SHAFIIAN AZARKHAVARANIOct 1, 2025
- ABZAR-E DAGHIGH-E TAHA COMPANYOct 1, 2025
- Zhaolan SUNOct 1, 2025
- SHAHID HEMMAT SPACE GROUPOct 1, 2025
- HEBEI SENNING AUTOMATED EQUIPMENT CO LTDOct 1, 2025
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETIOct 1, 2025
- Gholamhasan HEIDARIOct 1, 2025
- Antonio Filipe Fortio MIRAOct 1, 2025
- Sayyed Ahmad HOSEINI MUNESOct 1, 2025
- Baojuan LIUOct 1, 2025
- WESTCOM TECHNOLOGY CO LIMITEDOct 1, 2025
- PASARGAD HELICOPTER COMPANYOct 1, 2025
- BEH JOULE PARS COMMERCIAL ENGINEERING COMPANYOct 1, 2025
- Xueyuan HOUOct 1, 2025
- TAKTA FANAVARAN RASA COMPANYOct 1, 2025
- INNOVIA ELECTRONIC TECHNOLOGY CO LIMITEDOct 1, 2025
- TAMIN SANAT AMEN COMPANYOct 1, 2025
- KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSOct 1, 2025
- Mehdi Shirazi SHAYESTEHOct 1, 2025
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOct 1, 2025
- LONGSTONE TECHNOLOGY CO LIMITEDOct 1, 2025
- MICRO DEVICE CO LIMITEDOct 1, 2025
- Yong Ju KIMSep 25, 2025
- Chol Ung NAMSep 25, 2025
- Aung Ko Ko OOSep 25, 2025