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.
- QESHM ARIAN DATIS SOFTWARE COMPANYAug 7, 2025
- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYAug 7, 2025
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANYAug 7, 2025
- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANYAug 7, 2025
- Shahab JAVANMARDIAug 7, 2025
- Seyyed Mahmoud Reza SAJJADIAug 7, 2025
- ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYAug 7, 2025
- Abdon Federico RODRIGUEZ GARCIAAug 6, 2025
- Antonio ROMERO SANCHEZAug 6, 2025
- Ricardo HERNANDEZ MEDRANOAug 6, 2025
- Francisco Daniel ESQUEDA NIETOAug 6, 2025
- CLIFTON TRADING LIMITEDJul 31, 2025
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDJul 31, 2025
- JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTDJul 31, 2025
- Javad ALIZADEH HOSHYARJul 31, 2025
- MECATRON MACHINERY CO LTDJul 31, 2025
- CONTROL AFZAR TABRIZ CO LTDJul 31, 2025
- CAPTAIN DYNASTY SHIPPING L.L.CJul 30, 2025
- MEUSE SHIPPING INC.Jul 30, 2025
- PERSISTENT PETROCHEM PRIVATE LIMITEDJul 30, 2025
- GUANYINJul 30, 2025
- MAHADEVJul 30, 2025
- TEODOR SHIPPING L.L.CJul 30, 2025
- ZEALJul 30, 2025
- MILAVOUS GROUP LTDJul 30, 2025
- SEATURBOJul 30, 2025
- FRACTAL MARINE DMCCJul 30, 2025
- KANTI LINES INC.Jul 30, 2025
- BACKSTREET PALM CORPJul 30, 2025
- ENSA SHIP MANAGEMENT PRIVATE LIMITEDJul 30, 2025
- MAX ENERGY FUEL TRADING L.L.CJul 30, 2025
- TEXJul 30, 2025
- GMCG HOLDING CORPJul 30, 2025
- OCEAN LEONID INVESTMENTS AGJul 30, 2025
- BPT SHIPPING CO L.L.CJul 30, 2025
- GLOBAL INDUSTRIAL CHEMICALS LIMITEDJul 30, 2025
- Mohammad Hossein SHAMKHANIJul 30, 2025
- CERUSJul 30, 2025
- TRIS GASJul 30, 2025
- WESER SHIPPING INC.Jul 30, 2025
- COBER FZCO DMCCJul 30, 2025
- ETHERAJul 30, 2025
- Mohamed Rafeek HABIBULLAH HABIBULLAHJul 30, 2025
- KOBAN SHIPPING L.L.CJul 30, 2025
- TONDA SOURCEJul 30, 2025
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDJul 30, 2025
- ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIJul 30, 2025
- FIVA PLASTIK ANONIM SIRKETIJul 30, 2025
- Anil Kumar Panackal Narayanan NAIRJul 30, 2025
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CJul 30, 2025