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.
- GILDA TAR KARVAN INTERNATIONAL COMPANYNov 3, 2022
- Abdirahman Mohamed OMARNov 1, 2022
- Isse Mohamoud YUSUFNov 1, 2022
- Liibaan Yousuf MOHAMEDNov 1, 2022
- Abdirahman Fahiye ISSE MOHAMUDNov 1, 2022
- Mohamed Ahmed QAHIYENov 1, 2022
- Ahmed Haji Ali Haji OMARNov 1, 2022
- Osama Abdelmongy Abdalla BAKRNov 1, 2022
- Mahad Isse ADENNov 1, 2022
- 15 KHORDAD FOUNDATIONOct 28, 2022
- Sara Lvovna SHOROct 26, 2022
- Mohammad Reza MIRHEYDARYOct 26, 2022
- SHOR PARTYOct 26, 2022
- Heidar PASANDIDEHOct 26, 2022
- Mohammad KAZEMIOct 26, 2022
- Seyed Mojtaba MOSTAFAVIOct 26, 2022
- Vladimir PLAHOTNIUCOct 26, 2022
- Ilan Mironovich SHOROct 26, 2022
- SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYOct 26, 2022
- Hedayat FARZADIOct 26, 2022
- Abbas NILFORUSHANOct 26, 2022
- RAVIN ACADEMYOct 26, 2022
- Mohammad Hossein KHOSRAVIOct 26, 2022
- Ahmad SHAFAHIOct 26, 2022
- Hossein Modarres KHIABANIOct 26, 2022
- Mohammad Reza OSTADOct 26, 2022
- Morteza PIRIOct 26, 2022
- Seyyed Heshmatollah Hayat AL-GHAIBOct 26, 2022
- Murad FATHIOct 26, 2022
- BUSHEHR PRISONOct 26, 2022
- Farzin KARIMIOct 26, 2022
- Yuriy Igorevich GUDILINOct 26, 2022
- Leonid Mikhailovich GONINOct 26, 2022
- Olga Yurievna GRAKOct 26, 2022
- OOO KHARTIYAOct 26, 2022
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYAOct 26, 2022
- OOO MEZHMUNITSIPALNOE ATPOct 26, 2022
- OOO INZHINIRING.RFOct 26, 2022
- OOO AQUA SOLIDOct 26, 2022
- OOO EKOGRUPPOct 26, 2022
- OOO AGRO-REGIONOct 26, 2022
- Ivan Aleksandrovich ZAVOROTNYIOct 26, 2022
- OOO REGION-COMFORTOct 26, 2022
- OOO INNOVATSII SVETAOct 26, 2022
- Aleksei Valeryevich TROSHINOct 26, 2022
- Igor Yuryevich CHAYKAOct 26, 2022
- OOO BM PROEKT-EKOLOGIYAOct 26, 2022
- OOO KOMPANIYA ZOLOTOI VEKOct 26, 2022
- GENERAL DIRECTORATE OF MINESOct 24, 2022
- Reinaldo Gregorio Lenin CERNA JUAREZOct 24, 2022