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.
- Xingbiao SHENOct 3, 2023
- Bahman DJEBELIBAKOct 3, 2023
- VALERIAN LABS, INC.Oct 3, 2023
- AVIATRADE LLCSep 28, 2023
- Ali Ahmed KARTI MOHAMEDSep 28, 2023
- GSK ADVANCE COMPANY LTDSep 28, 2023
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETISep 27, 2023
- Yang FANSep 27, 2023
- HONGKONG HIMARK ELECTRON MODEL LIMITEDSep 27, 2023
- FARHAD GHAEDI WHOLESALERS LLCSep 27, 2023
- Hamid Reza JANGHORBANISep 27, 2023
- PISHGAM ELECTRONIC SAFEH COMPANYSep 27, 2023
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETISep 27, 2023
- Jobanis de Jesus AVILA VILLADIEGOSep 26, 2023
- Samuel LEON ALVARADOSep 26, 2023
- Jesus Miguel VIBANCO GARCIASep 26, 2023
- Julio Cesar DOMINGUEZ HERNANDEZSep 26, 2023
- Liborio NUNEZ AGUIRRESep 26, 2023
- Carlos Mario LIMON VAZQUEZSep 26, 2023
- Leobardo GARCIA CORRALESSep 26, 2023
- Mario Alberto JIMENEZ CASTROSep 26, 2023
- Jorge Humberto FIGUEROA BENITEZSep 26, 2023
- Martin GARCIA CORRALESSep 26, 2023
- Mehmet TOKDEMIRSep 19, 2023
- Husayn A'INISep 19, 2023
- JOINT STOCK COMPANY STARSep 19, 2023
- DELTA-AERO TECHNICAL SERVICE CENTER LLCSep 19, 2023
- SHENZHEN JIASIBO TECHNOLOGY CO., LTD.Sep 19, 2023
- Hamid Reza NOORISep 19, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILASep 19, 2023
- Wenbo DONGSep 19, 2023
- Chunpeng SUSep 19, 2023
- Mehdi GOGERDCHIANSep 19, 2023
- Alaaddin AYKUTSep 19, 2023
- Mahmoud AHMADINEJADSep 18, 2023
- Majid GHOLIZADEHSep 15, 2023
- Alireza ABEDINEJADSep 15, 2023
- Abbasali Mohammadian MOUSAABADISep 15, 2023
- PRESS TVSep 15, 2023
- YAFTAR PAZHOHAN PISHTAZ RAYANESH LIMITED COMPANYSep 15, 2023
- Mohammad ABDOLLAHPOURSep 15, 2023
- Hamidreza MOGHADAM FARSep 15, 2023
- Amer NAJAFIANPURSep 15, 2023
- FARS NEWS AGENCYSep 15, 2023
- Soheila KASAEISep 15, 2023
- Payam TIRANDAZSep 15, 2023
- TASNIM NEWS AGENCYSep 15, 2023
- Ahmad TAHERISep 15, 2023
- Ali Akbar POURJAMSHIDIANSep 15, 2023
- Gholamali MOHAMMADISep 15, 2023