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.
- Beti HOHLERJun 5, 2025
- Reine Adelaide Sophie ALAPINI GANSOUJun 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
- SARMAND SAZEH SAZAN SOROUSHMay 14, 2025
- Chao WANGMay 14, 2025
- SUPER SOURCES INDUSTRIAL CO LIMITEDMay 14, 2025
- SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDMay 14, 2025
- Dehui QINMay 14, 2025
- NANTONG YIHONG NEW MATERIALS CO LTDMay 14, 2025
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSMay 14, 2025
- RESO TRADING SHANGHAI CO LTDMay 14, 2025
- ADVANCED FIBER DEVELOPMENT COMPANYMay 14, 2025
- QINGDAO PREMIER TECHNOLOGY CO LTDMay 14, 2025
- NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTDMay 14, 2025
- Mohammad REZAIMay 14, 2025
- Piao WANGMay 14, 2025
- Jinhua QINMay 14, 2025
- SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDMay 14, 2025
- FORSAL CHARTERING CORPORATIONMay 13, 2025
- SOUTH SEA ENERGY LIMITEDMay 13, 2025
- CONTINENTAL SINOIL GROUP LIMITEDMay 13, 2025
- FINE SANMATA SHIPPING CO., LIMITEDMay 13, 2025
- MILEN TRADING CO., LIMITEDMay 13, 2025
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDMay 13, 2025
- NANHAI LIMITEDMay 13, 2025
- WINSO TRADING LIMITEDMay 13, 2025
- ORIENTAL APPLE COMPANY PTE LTDMay 13, 2025
- METAONE TRADING LIMITEDMay 13, 2025
- XIN RUI JI TRAD CO., LIMITEDMay 13, 2025
- Mohammad KHORASANI NIASARIMay 13, 2025
- STAR ENERGY INTERNATIONAL LIMITEDMay 13, 2025
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDMay 13, 2025
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDMay 13, 2025
- CCIC SINGAPORE PTE. LTD.May 13, 2025
- ROCMay 13, 2025
- BALUMay 13, 2025
- Sayyed Mohammad Reza Seddighi SABERMay 12, 2025
- Ahmad Haghighat TALABMay 12, 2025
- FUYA PARS PROSPECTIVE TECHNOLOGISTSMay 12, 2025
- Lincoln Francisco VIEGASMay 8, 2025
- HEBEI XINHAI CHEMICAL GROUP CO., LTD.May 8, 2025
- XING AO ENERGY PTE. LTD.May 8, 2025
- BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.May 8, 2025