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.
- SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V.Apr 27, 2023
- Salman ADINEHVANDApr 24, 2023
- Amanollah GOSHTASBIApr 24, 2023
- Ahmad Khadem SEYEDOSHOHADAApr 24, 2023
- Seyyed Mohammad Amin AGHAMIRIApr 24, 2023
- Parviz ABSALANApr 24, 2023
- Hung Man CHENGApr 24, 2023
- Hyon Sop SIMApr 24, 2023
- Huihui WUApr 24, 2023
- PASNA INTERNATIONAL GROUP SND. BHDApr 19, 2023
- JOTRIN ELECTRONICS LIMITEDApr 19, 2023
- VOHOM TECHNOLOGY HK CO., LIMITEDApr 19, 2023
- YINKE HK ELECTRONICS COMPANY LIMITEDApr 19, 2023
- Mehdi KHOSHGHADAMApr 19, 2023
- AMVAJ NILGOUN BUSHEHR CO.Apr 19, 2023
- ARTTRONIX INTERNATIONAL HK LIMITEDApr 19, 2023
- Octavio Ernesto ROTHSCHUH ANDINOApr 19, 2023
- Nadia Camila TARDENCILLA RODRIGUEZApr 19, 2023
- Ernesto Leonel RODRIGUEZ MEJIAApr 19, 2023
- Firas Nazem AHMADApr 18, 2023
- MEGA GEMS PTY LTDApr 18, 2023
- Mohamad KHAWAJAApr 18, 2023
- Hind Nazem AHMADApr 18, 2023
- FADICO S A CCApr 18, 2023
- TIA TRADING 2013 LTD OODApr 18, 2023
- Ali OSSEIRANApr 18, 2023
- UNITED INVESTMENT GROUP SALApr 18, 2023
- Sundar NAGARAJANApr 18, 2023
- FADICO H.K. LIMITEDApr 18, 2023
- AMANA DIAM DMCCApr 18, 2023
- HIGHRISE PROPERTY INVESTMENTS PTY LTDApr 18, 2023
- Hussein Moussa NACHARApr 18, 2023
- DIDAApr 18, 2023
- Fadi SADERApr 18, 2023
- Rim NASSERApr 18, 2023
- JOUD GENERAL TRADINGApr 18, 2023
- HELICS GEMBApr 18, 2023
- Fadi Abbas SAADApr 18, 2023
- ASSOCIATES OF PARTNERS SAL OFF-SHOREApr 18, 2023
- Ali MOSSALEMApr 18, 2023
- BEST DIAMOND HOUSE DMCCApr 18, 2023
- ARTUAL GALLERYApr 18, 2023
- WHITE STAR DMCCApr 18, 2023
- 76 BENMORE GARDEN TRUSTApr 18, 2023
- DEBBIYE 383 SALApr 18, 2023
- BEXLEY WAY GENERAL TRADING L.L.C.Apr 18, 2023
- ISMAIL GENERAL TRADINGApr 18, 2023
- IDIAMS DMCCApr 18, 2023
- G AND S DIAMOND FZEApr 18, 2023
- Ibrahim Fadel GHADDARApr 18, 2023