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.
- Omid AKBARIANASep 17, 2020
- MEAMAR SARLSep 17, 2020
- Sultan Khalifah AS'ADSep 17, 2020
- Mohammad KHALILZADEHSep 17, 2020
- Esmail HAMIDISep 17, 2020
- Nematollah Hosein BABAIESep 17, 2020
- Mohammad MAHMOUDISep 17, 2020
- Maysam JALALISep 17, 2020
- Dmitrii KARASAVIDISep 16, 2020
- Danil POTEKHINSep 16, 2020
- UNION DEVELOPMENT GROUP CO., LTD.Sep 15, 2020
- NABAH LTDSep 15, 2020
- Zineb Souma Yahya JAMMEHSep 15, 2020
- Andrii Leonidovych DERKACHSep 10, 2020
- Darya Dmitriyevna ASLANOVASep 10, 2020
- Anton Nikolaeyvich ANDREYEVSep 10, 2020
- Artem Mikhaylovich LIFSHITSSep 10, 2020
- Yusuf FINYANUSSep 8, 2020
- Ali Hassan KHALILSep 8, 2020
- Indira Maira ALFONZO IZAGUIRRESep 4, 2020
- Jose Luis GUTIERREZ PARRASep 4, 2020
- David Eugenio DE LIMA SALASSep 4, 2020
- ZAGROS PETROCHEMICALSep 3, 2020
- NEW FAR INTERNATIONAL LOGISTICS LIMITEDSep 3, 2020
- PETROTECH FZESep 3, 2020
- Zuoyou LINSep 3, 2020
- SINO ENERGY SHIPPING HONGKONG LIMITEDSep 3, 2020
- Min SHISep 3, 2020
- DYNAPEX ENERGY LIMITEDSep 3, 2020
- TRIO ENERGY DMCCSep 3, 2020
- Alireza AMINSep 3, 2020
- DINRIN LIMITEDSep 3, 2020
- JINGHO TECHNOLOGY CO. LIMITEDSep 3, 2020
- ABADAN OIL REFINING COMPANYSep 3, 2020
- ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTDSep 3, 2020
- CHEMTRANS PETROCHEMICALS TRADING LLCSep 3, 2020
- ALLYRISE TECHNOLOGY GROUP CO., LIMITEDAug 25, 2020
- Taotao ZHANGAug 25, 2020
- Luna AL SHIBLAug 20, 2020
- Mohamad Ammar SAATI BIN MOHAMAD NAWZADAug 20, 2020
- Ghaith DALAHAug 20, 2020
- Samer ISMAILAug 20, 2020
- Yasser Hussein IBRAHIMAug 20, 2020
- Fadi SAQRAug 20, 2020
- PARTHIA CARGO LLCAug 19, 2020
- Amin MAHDAVIAug 19, 2020
- DELTA PARTS SUPPLY FZCAug 19, 2020
- Wilson Masalu MUSENEAug 17, 2020
- Dorah MIREMBEAug 17, 2020
- Moses MUKIIBIAug 17, 2020