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.
- Vinh TEANov 10, 2021
- CHATEXNov 8, 2021
- Yevgeniy Igorevich POLYANINNov 8, 2021
- Yaroslav VASINSKYINov 8, 2021
- IZIBITS OUNov 8, 2021
- CHATEXTECH SIANov 8, 2021
- POLYANIN EVGENII IGOREVICH IPNov 8, 2021
- HIGHTRADE FINANCE LTDNov 8, 2021
- Mohammad Ebrahim ZARGAR TEHRANIOct 29, 2021
- Yousef ABOUTALEBIOct 29, 2021
- Saeed AGHAJANIOct 29, 2021
- OJE PARVAZ MADO NAFAR COMPANYOct 29, 2021
- KIMIA PART SIVAN COMPANY LLCOct 29, 2021
- Abdollah MEHRABIOct 29, 2021
- Dany KHOURYOct 28, 2021
- Jamil SAYYEDOct 28, 2021
- Jihad AL-ARABOct 28, 2021
- Osama Al Kuni IBRAHIMOct 26, 2021
- Cesar Enrique DIAZ DE LEON SAUCEDAOct 6, 2021
- Fernando ZAGAL ANTONOct 6, 2021
- Jose Jesus JARQUIN JARQUINOct 6, 2021
- Aldrin Miguel JARQUIN JARQUINOct 6, 2021
- 'Ali Ridha Qasabi LARISep 29, 2021
- Abd al-Muayyid AL-BANAISep 29, 2021
- ALDAR PROPERTIESSep 29, 2021
- Majdi Fa'iz AL-USTADZSep 29, 2021
- Ali Reda Hassan AL BANAISep 29, 2021
- Sulaiman AL-BANAISep 29, 2021
- Yahya Muhammad AL-'ABD-AL-MUHSINSep 29, 2021
- 'Abd Al-Rahman 'Abd Al-Nabi SHAMSSep 29, 2021
- Miguel Raymundo MARRUFO CABRERASep 22, 2021
- Gilberto MARTINEZ RENTERIASep 22, 2021
- Leonardo PINEDA ARMENTASep 22, 2021
- Jaime GONZALEZ HIGUERASep 22, 2021
- CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.Sep 22, 2021
- Luis Alberto CARRILLO JIMENEZSep 22, 2021
- ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.Sep 22, 2021
- Sergio VALENZUELA VALENZUELASep 22, 2021
- Meliton ROCHIN HURTADOSep 22, 2021
- Jorge Damian ROMAN FIGUEROASep 22, 2021
- SUEX OTC, S.R.O.Sep 21, 2021
- Talib Husayn Ali Jarak ISMAILSep 17, 2021
- BLACK DROP INTL CO., LIMITEDSep 17, 2021
- YUMMY BE CHARM TRADING HK LIMITEDSep 17, 2021
- Omid YAZDANPARASTSep 17, 2021
- Ali AL-SHA'IRSep 17, 2021
- Mostafa PURIYASep 17, 2021
- VICTORY SOMO GROUP HK LIMITEDSep 17, 2021
- Su Xuan YANSep 17, 2021
- Mohammad Reza KAZEMISep 17, 2021