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.
- Seyed Abotaleb NAJAFIFeb 14, 2024
- Mohammad Reza KHADEMIFeb 14, 2024
- INFORMATICS SERVICES CORPORATIONFeb 14, 2024
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIFeb 14, 2024
- Pouria MIRDAMADIFeb 14, 2024
- ADVANCE BANKING SOLUTION TRADING DMCCFeb 14, 2024
- FREEDOM STAR GENERAL TRADING CO. L.L.C.Feb 14, 2024
- OIL TANKERS SCF MGMT FZCOFeb 8, 2024
- TALASSA SHIPPING DMCCFeb 8, 2024
- NS LEADER SHIPPING INCORPORATEDFeb 8, 2024
- ZEENIT SUPPLY AND TRADING DMCCFeb 8, 2024
- NS LEADERFeb 8, 2024
- LOS CHONEROSFeb 7, 2024
- Jose Adolfo MACIAS VILLAMARFeb 7, 2024
- FY INTERNATIONAL TRADING CO., LIMITEDFeb 2, 2024
- CHINA OIL AND PETROLEUM COMPANY LIMITEDFeb 2, 2024
- Hamid Reza LASHGARIANFeb 2, 2024
- Hamid HOMAYUNFALFeb 2, 2024
- Mahdi LASHGARIANFeb 2, 2024
- Reza Mohammad Amin SABERIANFeb 2, 2024
- Milad MANSURIFeb 2, 2024
- DULING TECHNOLOGY HK LIMITEDFeb 2, 2024
- NARIN SEPEHR MOBIN ISATISFeb 2, 2024
- ADVANTAGE TRADING CO., LIMITEDFeb 2, 2024
- Einan TANJILFeb 1, 2024
- David Chai CHASDAIFeb 1, 2024
- Shalom ZICHERMANFeb 1, 2024
- Yinon LEVIFeb 1, 2024
- Tin Latt MINJan 31, 2024
- AL-FAKHER ADVANCED WORKS CO. LTD.Jan 31, 2024
- Ibrahim Talal AL-'UWAYRJan 31, 2024
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIJan 31, 2024
- Theint Win HTETJan 31, 2024
- MYANMA FIVE STAR LINE COMPANY LIMITEDJan 31, 2024
- HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALJan 31, 2024
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDJan 31, 2024
- SHWE BYAIN PHYU GROUP OF COMPANIESJan 31, 2024
- ALKHALEEJ BANK CO LTDJan 31, 2024
- Win Paing KYAWJan 31, 2024
- Thein Win ZAWJan 31, 2024
- YARA S.A.L. OFFSHORE COMPANYJan 31, 2024
- Sarah Jamal Muhammad AL-SAYYIDJan 30, 2024
- Mu'min al-Mawji Mahmud SALIMJan 30, 2024
- Faruk GUZELJan 30, 2024
- Ali ESFANJANIJan 29, 2024
- Abdulvahap KOCAKJan 29, 2024
- Damion Patrick John RYANJan 29, 2024
- Adam Richard PEARSONJan 29, 2024
- Muhammad Reza NASERZADEHJan 29, 2024
- Hamad AL-MOUSSAWIJan 29, 2024