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.
- WIDE VISION GENERAL TRADING L.L.CJun 6, 2025
- Fatemeh Sarlak KUHIJun 6, 2025
- GOLDEN PEN GENERAL TRADING L.L.CJun 6, 2025
- J.S SERENITY TRADING FZEJun 6, 2025
- Parviz SOLTANIZADEHJun 6, 2025
- PRETTYANDY TRADING LIMITEDJun 6, 2025
- PLZCOME LIMITEDJun 6, 2025
- LASTSIX TRADING LIMITEDJun 6, 2025
- Pouria ZARRINGHALAMJun 6, 2025
- Yu ZHANGJun 6, 2025
- PROFU COMPANY LIMITEDJun 6, 2025
- ACE PETROCHEM FZEJun 6, 2025
- QUESTANO HK LIMITEDJun 6, 2025
- KIMIA SADR PASARGAD COMPANYJun 6, 2025
- Mansour ZARRINGHALAMJun 6, 2025
- Manuel SALAZAR GUTIERREZJun 5, 2025
- Reine Adelaide Sophie ALAPINI GANSOUJun 5, 2025
- Solomy Balungi BOSSAJun 5, 2025
- Luz Del Carmen IBANEZ CARRANZAJun 5, 2025
- Yeison Andres SANCHEZ VALLEJOJun 5, 2025
- Beti HOHLERJun 5, 2025
- Mark CROMWELLJun 5, 2025
- Randolph DUNCANJun 5, 2025
- Himnauth SAWHJun 5, 2025
- Paul DABY JR.Jun 5, 2025
- Lizhi LIUMay 29, 2025
- FUNNULL TECHNOLOGY INCMay 29, 2025
- Ricardo GONZALEZ SAUCEDAMay 21, 2025
- Miguel Angel DE ANDA LEDEZMAMay 21, 2025
- Mu'in Daqiq AL-'AMILIMay 15, 2025
- Fadi NEHMEMay 15, 2025
- Jihad ALAMIMay 15, 2025
- Hasan Abdallah NI'MAHMay 15, 2025
- NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTDMay 14, 2025
- Chao WANGMay 14, 2025
- SUPER SOURCES INDUSTRIAL CO LIMITEDMay 14, 2025
- SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDMay 14, 2025
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSMay 14, 2025
- NANTONG YIHONG NEW MATERIALS CO LTDMay 14, 2025
- RESO TRADING SHANGHAI CO LTDMay 14, 2025
- ADVANCED FIBER DEVELOPMENT COMPANYMay 14, 2025
- SARMAND SAZEH SAZAN SOROUSHMay 14, 2025
- QINGDAO PREMIER TECHNOLOGY CO LTDMay 14, 2025
- Mohammad REZAIMay 14, 2025
- SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDMay 14, 2025
- Piao WANGMay 14, 2025
- Jinhua QINMay 14, 2025
- Dehui QINMay 14, 2025
- SOUTH SEA ENERGY LIMITEDMay 13, 2025
- WINSO TRADING LIMITEDMay 13, 2025