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.
- SEPEHR ENERGY JAHAN NAMA TABANFeb 6, 2025
- SEPEHR ENERGY HAMTA PARSFeb 6, 2025
- SEPEHR ENERGY PAYA GOSTAR JAHANFeb 6, 2025
- Jamshid ESHAGHIFeb 6, 2025
- CH BILLIONFeb 6, 2025
- Mohammad Ali Riazi KOLAHDOZMAHALEHFeb 6, 2025
- Ryan Xavier ARANHAFeb 6, 2025
- GIOIOSAFeb 6, 2025
- Farbod Mohseni AHARIFeb 6, 2025
- Farshad GHAZIFeb 6, 2025
- MILETUS LINE LTDFeb 6, 2025
- OCEAN DOLPHIN SHIP MANAGEMENT LTDFeb 6, 2025
- YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDFeb 6, 2025
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDFeb 6, 2025
- GOZOSO GROUP LTDFeb 6, 2025
- Pavle COROVICJan 17, 2025
- Dzerard SELMANJan 17, 2025
- Goran FILIPOVICJan 17, 2025
- Radmila BOJANICJan 17, 2025
- Rajko KUZMANOVICJan 17, 2025
- SEE MEDIA RESEARCH LTDJan 17, 2025
- Sinisa KARANJan 17, 2025
- Sinisa DODIKJan 17, 2025
- Marko GUJANICICJan 17, 2025
- Dalibor PANICJan 17, 2025
- Nemanja RELJINJan 17, 2025
- Dijana MILANKOVICJan 17, 2025
- Danijel DRAGICEVICJan 17, 2025
- Goran RAKOVICJan 17, 2025
- Kecheng YINJan 17, 2025
- SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.Jan 17, 2025
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CJan 17, 2025
- Kyong Sik SONJan 16, 2025
- LIAONING CHINA TRADE INDUSTRY CO., LTD.Jan 16, 2025
- In Chol JONGJan 16, 2025
- DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESJan 16, 2025
- CHONSURIM TRADING CORPORATIONJan 16, 2025
- Ahmed ABDALLAJan 16, 2025
- Abdel Fattah AL-BURHANJan 16, 2025
- KOREA OSONG SHIPPING CORPORATIONJan 16, 2025
- PORTEX TRADE LIMITEDJan 16, 2025
- KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETIJan 15, 2025
- WAFANGDIAN BEARING COMPANY LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY MLM NEVA TREYDJan 15, 2025
- Oleg Nikolayevich KIRYUSHKINJan 15, 2025
- SHENZHEN BIOSEN BIO TECH CO LTDJan 15, 2025
- FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY ANGAR 22Jan 15, 2025
- GLOWY PREMIER TREND SDN BHDJan 15, 2025
- LIMITED LIABILITY COMPANY UGOLNYY POTOKJan 15, 2025