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.
- Reza NAHAR DANIApr 18, 2024
- Abbas SARTAJIApr 18, 2024
- Hadi Jamshidi ZAVARAKIApr 18, 2024
- Hasan ARAMBUNEZHADApr 18, 2024
- ASEMAN PISHRANEH CO. LTDApr 18, 2024
- Mohammad Sadegh FATEHIApr 18, 2024
- Hamid Hajji EBRAHIMI FORUSHANIApr 18, 2024
- IRAN DOCHARKH CO.Apr 18, 2024
- Abolfazl Ramazanzadeh MOSHKANIApr 18, 2024
- Mehdi Ghaffari NAGHNEHApr 18, 2024
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDApr 18, 2024
- IRAN CHASSIS MANUFACTURING CO.Apr 18, 2024
- HSF DIS TICARET LIMITED SIRKETIApr 18, 2024
- Majid DEHGHANApr 18, 2024
- Ali Reza Nurian RAMSHEHApr 18, 2024
- PSI DMCCApr 18, 2024
- JSC AGAT-SYSTEMApr 15, 2024
- LLC INNOTECH SOLUTIONSApr 15, 2024
- Siarhei CHARHEIKAApr 15, 2024
- Dzmitry MIKHALTSOUApr 15, 2024
- JOINT STOCK COMPANY COMMUNICATION EQUIPMENTApr 15, 2024
- Tatyana PROTOPOVICHApr 15, 2024
- Mohamad Majd DEIRYApr 15, 2024
- CENTURONIC LTDApr 15, 2024
- Samer RAYYAApr 15, 2024
- RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETIApr 15, 2024
- S. GROUP AIRLINES LTDApr 15, 2024
- Nora YAGMURApr 15, 2024
- Alhaitham Al ALIApr 15, 2024
- JSC NIIEVMApr 15, 2024
- OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDINGApr 15, 2024
- SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDApr 15, 2024
- OPEN JOINT STOCK COMPANY STANKOGOMELApr 15, 2024
- Dmitry BRAIMApr 15, 2024
- BLACK SHIELD COMPANY FOR GENERAL TRADING LLCApr 15, 2024
- PHOENIX LINES S.R.O.Apr 15, 2024
- Oleg YURCHIKApr 15, 2024
- Aliaksandra AKSIANCHUKApr 15, 2024
- Bara'a Hasan FARHATApr 12, 2024
- William ABU SHANABApr 12, 2024
- Khalil Muhammad 'AZZAMApr 12, 2024
- Hudhayfa Samir 'Abdallah AL-KAHLUTApr 12, 2024
- HECATEApr 4, 2024
- DEMETERApr 4, 2024
- CAPE GASApr 4, 2024
- CALYPSO GASApr 4, 2024
- BAXTERApr 4, 2024
- ELSAApr 4, 2024
- MERAKIApr 4, 2024
- HEBEApr 4, 2024