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.
- Ricardo RUIZ VELASCOJun 18, 2025
- KATA'IB AL-IMAM ALIJun 12, 2025
- Nasr Mohsen Ali HUTHELEJun 12, 2025
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONJun 10, 2025
- Ahmed BRAHIMIJun 10, 2025
- AL WEAM CHARITABLE SOCIETYJun 10, 2025
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROJun 10, 2025
- FILISTIN VAKFIJun 10, 2025
- Zeki Abdullah Ibrahim ARARAWIJun 10, 2025
- Israa Abou RASHEDJun 10, 2025
- ISRAA CHARITABLE FOUNDATION NETHERLANDSJun 10, 2025
- Muhammad Sami Muhammad ABU MAREIJun 10, 2025
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKJun 10, 2025
- Amin ABU RASHEDJun 10, 2025
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.Jun 9, 2025
- LOS CHAPITOSJun 9, 2025
- Jose Raul NUNEZ RIOSJun 9, 2025
- Victor Manuel BARRAZA PABLOSJun 9, 2025
- BEACH Y MARINA, S.A. DE C.V.Jun 9, 2025
- MKT 24 SIETE, S.A. DE C.V.Jun 9, 2025
- CARPE DIEM SPAJun 9, 2025
- MUE RENTA Y VENTA DE VESTIDOSJun 9, 2025
- IMB 24 SIETE, S.A. DE C.V.Jun 9, 2025
- CLUB PLAYA REAL, S.A. DE C.V.Jun 9, 2025
- Sheila Paola URIAS VAZQUEZJun 9, 2025
- SEA WA BEACH CLUB, S.A. DE C.V.Jun 9, 2025
- PROYECTA INTERNA, S.A. DE C.V.Jun 9, 2025
- COMERCIALIZADORA COPADO, S.A. DE C.V.Jun 9, 2025
- Mitra ZARRINGHALAMJun 6, 2025
- SALEDIGE TRADING LIMITEDJun 6, 2025
- BSTSHESH HK LIMITEDJun 6, 2025
- HERO COMPANION LIMITEDJun 6, 2025
- KINLERE TRADING LIMITEDJun 6, 2025
- XIA TRADING LIMITEDJun 6, 2025
- Fatemeh Sarlak KUHIJun 6, 2025
- KONOSAG TRADING LIMITEDJun 6, 2025
- MARLENA TRADING LIMITEDJun 6, 2025
- Parviz SOLTANIZADEHJun 6, 2025
- LASTSIX TRADING LIMITEDJun 6, 2025
- Pouria ZARRINGHALAMJun 6, 2025
- YIMINAI AUTOPARTS TRADING LIMITEDJun 6, 2025
- GUTOWN TRADE LIMITEDJun 6, 2025
- Farahnaz MESHKATJun 6, 2025
- Hossein SHETABANJun 6, 2025
- MAGICAL EAGLE LIMITEDJun 6, 2025
- CHUNLING HK LIMITEDJun 6, 2025
- ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- NASSER ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- ZARRIN TEHRAN INVESTMENT COMPANYJun 6, 2025
- Nasser ZARRINGHALAMJun 6, 2025