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.
- BLINCHE TRADING LIMITEDMay 1, 2026
- Masoud Mohammad REZAEIMay 1, 2026
- Pedram PIROUZANMay 1, 2026
- CENTRAL PARK LIMITEDMay 1, 2026
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- NEW FUSIONMay 1, 2026
- AL SAHRA TRADE PETRO DMCCMay 1, 2026
- THRIVING TIMES INTERNATIONAL CO LTDMay 1, 2026
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- BAB AL KHANDAQ TRADING COMPANY LLCMay 1, 2026
- SINOBOS LIMITEDMay 1, 2026
- LIGHTBORN GOODS TRADING LIMITEDMay 1, 2026
- MULLINGAR TRADING COMPANY LIMITEDMay 1, 2026
- ONBOARD SHIP MANAGEMENT LIMITEDMay 1, 2026
- TERODA INTERNATIONAL LIMITEDMay 1, 2026
- DECCAN STAR TRADING L.L.CMay 1, 2026
- Hossein Mohammad REZAEIMay 1, 2026
- ARCHITECTONIC CORP LIMITEDMay 1, 2026
- QINGDAO HAIYE OIL TERMINAL CO., LTD.May 1, 2026
- Ehsan TAHAYYORIMay 1, 2026
- NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- Xinchun LIMay 1, 2026
- Nasser GHASEMI RADMay 1, 2026
- Joseph Kabange KABILAApr 30, 2026
- KARMANIYA TEJARAT ASAR KISH COMPANYApr 28, 2026
- Masoud KAVOUSIApr 28, 2026
- Hamid Reza RAMAZANApr 28, 2026
- REDWING GLOBAL LIMITEDApr 28, 2026
- Sorayya Mehri HAJIBABAApr 28, 2026
- Maryam ANBARDARANApr 28, 2026
- SHUQUN LTDApr 28, 2026
- Amir HOSSEINIApr 28, 2026
- AKU TEJARAT RAVIZH KISH COMPANYApr 28, 2026
- RQI COMMODITY HK LIMITEDApr 28, 2026
- NOOSEB TRADE LIMITEDApr 28, 2026
- Alireza KAHKOUIApr 28, 2026
- RAHBAR TEJARI SETAREH TABAN KISH COMPANYApr 28, 2026
- Morteza Ali BAKHSHIApr 28, 2026
- Mahmud TADAYYONApr 28, 2026
- QIANZA LTDApr 28, 2026
- NAGHSH SIMORGH SAHAND LLCApr 28, 2026
- GASOLIX INTERNATIONAL CORPORATION LIMITEDApr 28, 2026
- TEJARAT SARIR AFROOZ KISH COMPANYApr 28, 2026
- Fahim MALEKIApr 28, 2026
- Ehsan Saidi NASABApr 28, 2026
- Ehsan MOSLEHIApr 28, 2026
- NIX ENERGY LIMITEDApr 28, 2026
- GLOBENTURE LIMITEDApr 28, 2026
- Majid SHASHAEHApr 28, 2026
- FARAB SOROUSH AFAGH QESHM COMPANYApr 28, 2026