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.
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYNov 18, 2020
- PARS SARRALLE COMPANYNov 18, 2020
- TURIRA COMPANYNov 18, 2020
- Abdullahi Osman MOHAMEDNov 17, 2020
- Maalim AYMANNov 17, 2020
- SOLTECH INDUSTRY CO., LTD.Nov 10, 2020
- DES INTERNATIONAL CO., LTD.Nov 10, 2020
- ARTIN SANA'AT TABAAN COMPANYNov 10, 2020
- NAZ TECHNOLOGY CO., LTD.Nov 10, 2020
- Chin-Hua HUANGNov 10, 2020
- Shih Mei SUNNov 10, 2020
- PROMA INDUSTRY CO., LTD.Nov 10, 2020
- Mohammad BANIHASHEMINov 10, 2020
- Mohammad SOLTANMOHAMMADINov 10, 2020
- HODA TRADINGNov 10, 2020
- Tariq IMAD AL-DIN AL-MADANINov 9, 2020
- Nabil TOUMEH BIN MOHAMMEDNov 9, 2020
- PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTIONNov 9, 2020
- MILITARY CONSTRUCTION ESTABLISHMENTNov 9, 2020
- PRODUCTIVE PROJECTS ADMINISTRATIONNov 9, 2020
- SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCESNov 9, 2020
- NATIONAL DEFENSE FORCESNov 9, 2020
- Kamal IMAD AL-DIN AL-MADANINov 9, 2020
- TOUMEH INTERNATIONAL GROUPNov 9, 2020
- Amer Taysir KHITINov 9, 2020
- KHITI HOLDING GROUPNov 9, 2020
- Nasr AL-ALINov 9, 2020
- Zhonghua DENGNov 9, 2020
- Edwina LAUNov 9, 2020
- Kwai-wah LINov 9, 2020
- COASTAL REFINERY COMPANY PRIVATE JSCNov 9, 2020
- Saqr RUSTOMNov 9, 2020
- Jiangzhou LINov 9, 2020
- Ghassan Jaoudat ISMAILNov 9, 2020
- Hussam BIN AHMED RUSHDI AL-QATIRJINov 9, 2020
- SALLIZAR SHIPPING SALNov 9, 2020
- AL-RESAFA REFINERY COMPANY PRIVATE JSCNov 9, 2020
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYNov 9, 2020
- Gibran BASSILNov 6, 2020
- Amir Hossein BAHREINIOct 29, 2020
- Murtuza Mustafamunir BASRAIOct 29, 2020
- MORVARID PETROCHEMICALOct 29, 2020
- SIBSHUR LIMITEDOct 29, 2020
- GLORY ADVANCED LIMITEDOct 29, 2020
- BAKHTAR COMMERCIAL COMPANYOct 29, 2020
- Lin Na WEIOct 29, 2020
- ARYA SASOL POLYMEROct 29, 2020
- KAVIAN PETROCHEMICAL COMPANYOct 29, 2020
- ELFO ENERGY HOLDING LIMITEDOct 29, 2020
- BINRIN LIMITEDOct 29, 2020