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.
- Yiu Wa YUNGOct 18, 2023
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOct 18, 2023
- Walid Mohammed Mustafa JADALLAHOct 18, 2023
- FANAVARAN SANAT ERTEBATAT COMPANYOct 18, 2023
- Aiman Ahmad AL-DUWAIKOct 18, 2023
- SARMAD ELECTRONIC SEPAHAN COMPANYOct 18, 2023
- Ahmed Sadu JAHLEBOct 18, 2023
- SABERIN KISH COMPANYOct 18, 2023
- Ahmed M. M. ALAQADOct 18, 2023
- Alireza MATINKIAOct 18, 2023
- Hosein HEMSIOct 18, 2023
- Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAHOct 18, 2023
- Jinghe LINOct 18, 2023
- Musa Muhammad Salim DUDINOct 18, 2023
- Vahid SOLEIMANIOct 18, 2023
- ISLAMIC REPUBLIC OF IRAN AIR FORCEOct 18, 2023
- Amer Kamal Sharif ALSHAWAOct 18, 2023
- Jaber REIHANIOct 18, 2023
- Seyed Hamzeh GHALANDARIOct 18, 2023
- NANXIGU TECHNOLOGY CO., LIMITEDOct 18, 2023
- Armin Ghorsi ANBARANOct 18, 2023
- YASA GOLDEN BOSPHORUSOct 12, 2023
- ICE PEARL NAVIGATION CORPOct 12, 2023
- SCF PRIMORYEOct 12, 2023
- LUMBER MARINE SAOct 12, 2023
- Mingming WANGOct 3, 2023
- Mingjing WANGOct 3, 2023
- Xueqin SONGOct 3, 2023
- Xuebi GANOct 3, 2023
- HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDOct 3, 2023
- Lanfang GAOOct 3, 2023
- HUBEI VAST CHEMICAL CO., LIMITEDOct 3, 2023
- HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.Oct 3, 2023
- HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.Oct 3, 2023
- VALERIAN LABS DISTRIBUTION CORP.Oct 3, 2023
- Qi YANGOct 3, 2023
- Tianmin WANGOct 3, 2023
- HEBEI CROVELL BIOTECH CO., LTD.Oct 3, 2023
- Fengbing XIAOct 3, 2023
- Bahman DJEBELIBAKOct 3, 2023
- Xingbiao SHENOct 3, 2023
- HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.Oct 3, 2023
- Shucheng WANGOct 3, 2023
- QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.Oct 3, 2023
- JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.Oct 3, 2023
- Jiantong WANGOct 3, 2023
- JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDOct 3, 2023
- HEBEI XIUNA TRADING CO., LTD.Oct 3, 2023
- Changgen DUOct 3, 2023
- Wei ZHANGOct 3, 2023