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.
- SABANETAApr 5, 2019
- BICENTENARIO IVApr 5, 2019
- DERYANov 5, 2018
- DUNENov 5, 2018
- DIONANov 5, 2018
- FAXONNov 5, 2018
- KIAZANDNov 5, 2018
- NEGEENNov 5, 2018
- GOLSANNov 5, 2018
- ROSHAKNov 5, 2018
- TENREACHNov 5, 2018
- NESHATNov 5, 2018
- SARIRNov 5, 2018
- AMINANov 5, 2018
- ABYANNov 5, 2018
- TABAN 1Nov 5, 2018
- SABRINANov 5, 2018
- TABUKNov 5, 2018
- DEVREZNov 5, 2018
- DELRUBANov 5, 2018
- TOUSKANov 5, 2018
- BASHTNov 5, 2018
- AZARGOUNNov 5, 2018
- ARTINNov 5, 2018
- ARTENOSNov 5, 2018
- ARTAMNov 5, 2018
- SOBHANNov 5, 2018
- IRAN SHALAKNov 5, 2018
- PARISANNov 5, 2018
- IRAN SHAHEDNov 5, 2018
- YARANNov 5, 2018
- IRAN CHARAKNov 5, 2018
- IRAN PARAKNov 5, 2018
- ABTIN 1Nov 5, 2018
- GOLAFRUZNov 5, 2018
- IRAN SHALAMCHEHNov 5, 2018
- MENANov 5, 2018
- ALVANNov 5, 2018
- DELICENov 5, 2018
- DARYABARNov 5, 2018
- AYSANNov 5, 2018
- BEHTANov 5, 2018
- BEHSHADNov 5, 2018
- BAVANDNov 5, 2018
- IRAN HORMUZ 22Nov 5, 2018
- SHAMIMNov 5, 2018
- OURANov 5, 2018
- KHURANNov 5, 2018
- HAMGAMNov 5, 2018
- GOLBONNov 5, 2018