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.
- Abdulhasan Ali Akbar Namdar AL-MANDALAWISep 10, 2026
- Hussein Ahmed Hussein AL-DHUHAIBAWISep 10, 2026
- Mohamed Ameen Fadhil Ali AL-SHAIKHLISep 10, 2026
- SHAMS AND BAHR TRADING COMPANY L.L.C.Sep 10, 2026
- Ali Hasan Farhan AL-LAMISep 10, 2026
- Majid Ali Akbar Namdar AL-MANDALAWISep 10, 2026
- XINBI GUARANTEESep 9, 2026
- SAFEW TECHNOLOGY CO., LTD.Sep 9, 2026
- ANWEN TECHNOLOGY CO., LTD.Sep 9, 2026
- LOS TIGUERONESSep 9, 2026
- IRAN ASEMAN AIRLINESSep 8, 2026
- KARUN AIRLINES COMPANYSep 8, 2026
- ERWAN AIRLINE COMPANYSep 8, 2026
- ATLAS AVIATION GROUPSep 8, 2026
- VARESH AIRLINESSep 8, 2026
- AIR SHIRAZSep 8, 2026
- ZAGROS AIRLINESSep 8, 2026
- ICARGO SDN BHDSep 8, 2026
- ECT AVIATION SUPPORT LTDSep 8, 2026
- AVA AIRLINESSep 8, 2026
- RAIMON AIRWAYSSep 8, 2026
- SEPEHRAN AIRLINESSep 8, 2026
- KISH AIRLINESSep 8, 2026
- S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETISep 8, 2026
- IRAN AIR TOURSep 8, 2026
- LAD AIRWAYSSep 8, 2026
- MEHR AIRWAYSSep 8, 2026
- TOUR INVEST LLCSep 8, 2026
- SAHA AIRLINESSep 8, 2026
- TOOS AIRLINESSep 8, 2026
- SOROUSH AIRSep 8, 2026
- Ibrahim Ali Mohamed Mohamed MAHRANSep 8, 2026
- AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLCSep 8, 2026
- FLY KISH AIRLINESSep 8, 2026
- FLY PERSIA AIRLINESSep 8, 2026
- ATA AIRLINES COMPANYSep 8, 2026
- TABAN AIRLINESSep 8, 2026
- ECT AVIATION SUPPORT LLCSep 8, 2026
- NASIM AIRSep 8, 2026
- PARS OGHYANOUS KISH COMPANYSep 8, 2026
- CHABAHAR AIRLINES COMPANYSep 8, 2026
- ASA JET AIRLINESep 8, 2026
- JSKY AIRLINESSep 8, 2026
- MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANYSep 8, 2026
- QESHM AIRSep 8, 2026
- SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETISep 8, 2026
- GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETISep 4, 2026
- GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETISep 4, 2026
- GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETISep 4, 2026
- COMERCIAL CUPET S.A.Sep 3, 2026