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, or run a fuzzy name search across every list we carry.
- AL SHARAFI OIL COMPANIES SERVICESJan 16, 2026
- Adil Mutahhar Abdallah AL MUAYYADJan 16, 2026
- Alexander Yurovich PSHENICHNYYJan 16, 2026
- Imran ASGHARJan 16, 2026
- BARASH AVIATION AND CARGO COMPANY LIMITEDJan 16, 2026
- Ahmad ISMAILJan 16, 2026
- WADI KABIR CO. FOR LOGISTICS SERVICESJan 16, 2026
- RABYA FOR TRADING FZCJan 16, 2026
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYJan 16, 2026
- Bashir ABBASPOUR QOMIJan 15, 2026
- EMPIRE INTERNATIONAL TRADING FZEJan 15, 2026
- Mehdi RASHNOJan 15, 2026
- Yadollah BUALIJan 15, 2026
- NIKAN PEZHVAK ARIA KISH COMPANYJan 15, 2026
- LIMONIUM PETROCHEMICALS TRADING LLC SOCJan 15, 2026
- Akbar GIVARIJan 15, 2026
- HMS TRADING FZEJan 15, 2026
- TURKIZ FUEL TRADING LLCJan 15, 2026
- Nematollah BAGHERIJan 15, 2026
- DESERT PULSE TRADING FZEJan 15, 2026
- NAVIERA SHIPPING AND TRADING FZ LLCJan 15, 2026
- GOLDEN MIST PTE. LTD.Jan 15, 2026
- Mohammad Reza HASHEMIFARJan 15, 2026
- Masoud Mahdavi ARDAKANIJan 15, 2026
- Ali LARIJANIJan 15, 2026
- Azizollah MALEKIJan 15, 2026
- Hamid Reza KHAMERJan 15, 2026
- NANSHAN LTDJan 15, 2026
- FARDIS PRISONJan 15, 2026
- TEJARAT HERMES ENERGY QESHMJan 15, 2026
- CRYSTAL GAS FZEJan 15, 2026
- Masoud SHAMANIJan 15, 2026
- SHINE ROAD TRADING FZEJan 15, 2026
- LEBANESE MUSLIM BROTHERHOODJan 13, 2026
- Muhammad Fawzi TAQQOSHJan 13, 2026
- JORDANIAN MUSLIM BROTHERHOODJan 13, 2026
- EGYPTIAN MUSLIM BROTHERHOODJan 13, 2026
- VALIANTDec 31, 2025
- KRAPE MYRTLE CO LTDDec 31, 2025
- CORNIOLA LIMITEDDec 31, 2025
- WINKY INTERNATIONAL LIMITEDDec 31, 2025
- NORD STARDec 31, 2025
- ROSALINDDec 31, 2025
- ARIES GLOBAL INVESTMENT LTDDec 31, 2025
- DELLADec 31, 2025
- Erfan QAYSARIDec 30, 2025
- Mehdi GHAFFARIDec 30, 2025
- PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYDec 30, 2025
- Jose Jesus URDANETA GONZALEZDec 30, 2025
- KAVOSHGARAN ASMAN MOJ GHADIR COMPANYDec 30, 2025