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.
- Kazem MIRZAI KONDORIApr 25, 2024
- PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYApr 25, 2024
- ASIA MARINE CROWN AGENCYApr 25, 2024
- SAHARA THUNDERApr 25, 2024
- Mohammad Ali MORADIPOURApr 25, 2024
- ETEMAD TEJARAT MISAGHApr 25, 2024
- Seyed Mohsen VAHABZADEH MOGHADAMApr 25, 2024
- Hamid EIDI ASHJERDIApr 25, 2024
- JAMES IIApr 25, 2024
- TRANS GULF AGENCY LLCApr 25, 2024
- CHEMApr 25, 2024
- Zahra ABDI ASJERDApr 25, 2024
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYApr 25, 2024
- Abbas ABDI ASJERDApr 25, 2024
- CONRADApr 25, 2024
- SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITEDApr 25, 2024
- K M AApr 25, 2024
- EP-PUSApr 25, 2024
- DANCY DYNAMICApr 25, 2024
- ONDEN GENERAL TRADING FZEApr 25, 2024
- Hossein BAKHSHAYESHApr 25, 2024
- SANAYE MOTORSAZI ALVAND PRIVATE COMPANYApr 25, 2024
- SAONE SHIPPING CORPORATIONApr 25, 2024
- Jafar DICKOApr 23, 2024
- Talha AL-LIBIApr 23, 2024
- Hussein Ould HAMMADAApr 23, 2024
- DADEH AFZAR ARMANApr 23, 2024
- Hamama Ould KHOUIERApr 23, 2024
- Alireza Shafie NASABApr 23, 2024
- Reza Kazemifar RAHMANApr 23, 2024
- MEHRSAM ANDISHEH SAZ NIKApr 23, 2024
- Komeil Baradaran SALMANIApr 23, 2024
- Hosein Mohammad HARUNIApr 23, 2024
- Messaoud BELHIRECHEApr 23, 2024
- SHLOM ASIRAICHApr 19, 2024
- MOUNT HEBRON FUNDApr 19, 2024
- Ben-Zion GOPSTEINApr 19, 2024
- XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDApr 19, 2024
- TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDApr 19, 2024
- GRANPECT CO. LTD.Apr 19, 2024
- Mohsen Sayyadi TURANLUApr 18, 2024
- Majid DEHGHANApr 18, 2024
- Ali Asghar AL-TAFApr 18, 2024
- Esma'il AZIZKHANIApr 18, 2024
- Mohammad Sadegh FATEHIApr 18, 2024
- Abbas SARTAJIApr 18, 2024
- FATEH ASEMAN SHARIF COMPANYApr 18, 2024
- Hadi Jamshidi ZAVARAKIApr 18, 2024
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDApr 18, 2024
- IRAN CHASSIS MANUFACTURING CO.Apr 18, 2024