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.
- FORABEN TRADING LIMITEDMar 9, 2023
- GLOTREASURE COMPANY LIMITEDMar 9, 2023
- HONGKONG WELL INTERNATIONAL TRADING LIMITEDMar 9, 2023
- UNITE RESOURCES CO., LIMITEDMar 9, 2023
- Yun Xia YUANMar 9, 2023
- HANGZHOU FUYANG KOTO MACHINERY CO., LTDMar 9, 2023
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CMar 9, 2023
- MEHR PETROCHEMICAL COMPANYMar 9, 2023
- NINGBO MORE INTEREST I/E CO., LTD.Mar 9, 2023
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIMar 9, 2023
- BORDO PLASTIC MATERIALS TRADING L.L.CMar 9, 2023
- RAVEN INTERNATIONAL TRADE LIMITEDMar 9, 2023
- ALSHIVAN LINE TRADING FZEMar 9, 2023
- FAMIN FZEMar 9, 2023
- S&C TRADE PTY CO., LTDMar 9, 2023
- Habib SHAHSAVARIMar 8, 2023
- Dariush BAKHSHIMar 8, 2023
- Sayyed Abdolrahim MOUSAVIMar 8, 2023
- Ali CHAHARMAHALIMar 8, 2023
- Bahram ABDOLLAHINEJADMar 8, 2023
- NAJI PAS COMPANYMar 8, 2023
- Gholamreza RAMEZANIAN SANIMar 8, 2023
- Mahdi AMIRIMar 8, 2023
- NAJI PARS AMIN INSTITUTEMar 8, 2023
- Reza ASGHARIANMar 8, 2023
- ENTEBAGH GOSTAR SEPEHR COMPANYMar 8, 2023
- Danila Yurievich MIKHEEVMar 3, 2023
- Elena Anatolievna LENSKAYAMar 3, 2023
- Oleg Mikhailovich SVIRIDENKOMar 3, 2023
- Ilya Pavlovich KOZLOVMar 3, 2023
- Diana Igorevna MISHCHENKOMar 3, 2023
- Andrei Andreevich ZADACHINMar 3, 2023
- XUAN NINGMar 2, 2023
- RISING FALCONMar 2, 2023
- RISING EAGLEMar 2, 2023
- GLADIATORMar 2, 2023
- HERCULESMar 2, 2023
- CATTLE FORCEMar 2, 2023
- RISING HARRIERMar 2, 2023
- SWEDISH MANAGEMENT CO SAMar 2, 2023
- AMIASMar 2, 2023
- GOLDEN PHOENIXMar 2, 2023
- YONG XINMar 2, 2023
- JAMAICAMar 2, 2023
- SHIRAZ PETROCHEMICAL COMPANYMar 2, 2023
- GOLDEN LIGHT 09Mar 2, 2023
- BUSHEHR PETROCHEMICAL COMPANYMar 2, 2023
- SHANGHAI XUANRUN SHIPPING COMPANY LIMITEDMar 2, 2023
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD.Mar 2, 2023
- YONG XIANG 29Mar 2, 2023