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.
- Mohammad ABDOLLAHPOURSep 15, 2023
- Saeed MONTAZEROLMEHDISep 15, 2023
- TASNIM NEWS AGENCYSep 15, 2023
- Ahmad TAHERISep 15, 2023
- Hassan Mofakhami SHAHRESTANISep 15, 2023
- Roham BAKHSH HABIBISep 15, 2023
- Khodarahm SARANISep 15, 2023
- Delavar ALGHASI-MEHRSep 15, 2023
- Bahman REYHANISep 15, 2023
- Gholamali MOHAMMADISep 15, 2023
- FARS NEWS AGENCYSep 15, 2023
- Soheila KASAEISep 15, 2023
- Amer NAJAFIANPURSep 15, 2023
- Payam TIRANDAZSep 15, 2023
- Ilker DOGRUYOLSep 14, 2023
- ID SHIP AGENCY TRADE LIMITED COMPANYSep 14, 2023
- FIRST INDUSTRIAL COMPANY SAUSep 14, 2023
- PUBLIC JOINT STOCK COMPANY ODK SATURNSep 14, 2023
- JOINT STOCK COMPANY STARSep 14, 2023
- JSC AGD DIAMONDSSep 14, 2023
- JSC 560 ARMORED REPAIR PLANTSep 14, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATORSep 14, 2023
- JOINT STOCK COMPANY GAZSTROYPROMSep 14, 2023
- LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONSep 14, 2023
- LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGESep 14, 2023
- BOIS ROUGE SARLUSep 14, 2023
- LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISSep 14, 2023
- LIMITED LIABILITY COMPANY ENTRARSep 14, 2023
- LIMITED LIABILITY COMPANY TREIDKOMSep 14, 2023
- Olga Vladimironva SYROVATSKAYASep 14, 2023
- LIMITED LIABILITY COMPANY REDMETKONTSENTRATSep 14, 2023
- Anna Mkrtichevna OKROYANSep 14, 2023
- LIMITED LIABILITY COMPANY STATUS COMPLAINSSep 14, 2023
- JOINT STOCK COMPANY SIGNALTEKSep 14, 2023
- SAAM FSUSep 14, 2023
- SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANYSep 14, 2023
- JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASHSep 14, 2023
- LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYASep 14, 2023
- GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLCSep 14, 2023
- LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIYSep 14, 2023
- LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANYSep 14, 2023
- KORYAK FSUSep 14, 2023
- Yuri Pavlovich SAFYANOVSep 14, 2023
- LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSYSep 14, 2023
- LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- LLC CHELYABINSK TRACTOR PLANT URALTRAKSep 14, 2023
- RUSSIAN HIGHWAYS STATE COMPANYSep 14, 2023