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.
- Kamal AL-HASSANDec 7, 2021
- Adeeb Namer SALAMEHDec 7, 2021
- Muhammad Yousef AL-HASOURIDec 7, 2021
- ISFAHAN CENTRAL PRISONDec 7, 2021
- IRAN'S COUNTER-TERROR SPECIAL FORCESDec 7, 2021
- SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESDec 7, 2021
- Tawfiq Muhammad KHADOURDec 7, 2021
- Hassan KARAMIDec 7, 2021
- Masoud SAFDARIDec 7, 2021
- Leila VASEGHIDec 7, 2021
- Qahtan KHALILDec 7, 2021
- Mohsen EBRAHIMIDec 7, 2021
- Soghra KHODADADIDec 7, 2021
- ZAHEDAN PRISONDec 7, 2021
- Mohammad KARAMIDec 7, 2021
- Seyed Reza Mousavi AZAMIDec 7, 2021
- Abel KANDIHODec 7, 2021
- OPERADec 6, 2021
- WOODFORD ENTERPRISES LIMITED SASUDec 6, 2021
- WOODHAVEN DRC SASUDec 6, 2021
- Alain MUKONDA MAYANDUDec 6, 2021
- KINTALEG LIMITEDDec 6, 2021
- VENTORA MINING S.A.S.U.Dec 6, 2021
- PALATINA SARLUDec 6, 2021
- MULTREE LIMITED SASUDec 6, 2021
- GEMINI S.A.S.U.Dec 6, 2021
- VENTORA GLOBAL SERVICESDec 6, 2021
- KALTONA LIMITED SASUDec 6, 2021
- ASHDALE SETTLEMENT GERCO SASDec 6, 2021
- ROSEHILL DRC SASUDec 6, 2021
- AGROROZKVIT LLCDec 2, 2021
- OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANYDec 2, 2021
- Andrei Iosifovich MAKAREVICHDec 2, 2021
- Igor Nikolaevich GUTNIKDec 2, 2021
- REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUBDec 2, 2021
- EW-001PHDec 2, 2021
- Aleksandr Pavlovich ZHIVLYUKDec 2, 2021
- Siarhei Ihnatavich NOVIKAUDec 2, 2021
- Konstantin Gennadievich MOLOSTOVDec 2, 2021
- Dzmitry Aliaksandravich LUKASHENKADec 2, 2021
- OOO GARDSERVISDec 2, 2021
- REPUBLICAN UNITARY ENTERPRISE TSENTRKURORTDec 2, 2021
- Dmitriy Mikhaylovich KORZYUKDec 2, 2021
- Raman Leanidavich PODLINEUDec 2, 2021
- KIDMA TECH OJSCDec 2, 2021
- JOINT STOCK COMPANY 140 REPAIR PLANTDec 2, 2021
- Dzmitriy Yurievich BASKAUDec 2, 2021
- CJSC BELTECHEXPORTDec 2, 2021
- Vladimir Vladimirovich VASHKEVICHDec 2, 2021
- Anatol Piatrovich LAPODec 2, 2021