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.
- ZUBAIDI AND QALEI LLCJun 17, 2020
- TELEFOCUS SAL OFFSHOREJun 17, 2020
- GRAND TOWN TOURIST CITYJun 17, 2020
- KALAI INDUSTRIESJun 17, 2020
- APEX DEVELOPMENT AND PROJECTS LLCJun 17, 2020
- DAMASCUS CHAM HOLDING COMPANYJun 17, 2020
- Ghassan Ali BILALJun 17, 2020
- TAMAYOZ LLCJun 17, 2020
- Asma AL-ASSADJun 17, 2020
- Ahmad Sabir Mohammed HAMSHOJun 17, 2020
- RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCJun 17, 2020
- Nazir Ahmad Mohammed JAMALEDDINEJun 17, 2020
- Bushra AL-ASSADJun 17, 2020
- Ali Muhammad HAMSHOJun 17, 2020
- WINGS PRIVATE JSCJun 17, 2020
- Rania ALDABBASJun 17, 2020
- Manal AL-ASSADJun 17, 2020
- Samer AL-DANAJun 17, 2020
- Amr Mohamed HAMSHOJun 17, 2020
- Alex Afolabi OGUNSHAKINJun 16, 2020
- Abiola Ayorinde KAYODEJun 16, 2020
- Felix Osilama OKPOHJun 16, 2020
- Micheal OLORUNYOMIJun 16, 2020
- Nnamdi Orson BENSONJun 16, 2020
- Richard Izuchukwu UZUHJun 16, 2020
- Amjad SAZGARMay 27, 2020
- Majid AGHA'IMay 27, 2020
- Julio Cesar AVILES CASTILLOMay 22, 2020
- Ivan Adolfo ACOSTA MONTALVANMay 22, 2020
- QARCHAK PRISONMay 20, 2020
- Hossein ASHTARI FARDMay 20, 2020
- GREAT TEHRAN PENITENTIARYMay 20, 2020
- Hassan SHAHVARPOUR NAJAFABADIMay 20, 2020
- Abdolreza RAHMANI FAZLIMay 20, 2020
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATIONMay 20, 2020
- Habil DARVISHMay 20, 2020
- Mohsen FATHI ZADEHMay 20, 2020
- Ayoub SOLEIMANIMay 20, 2020
- Yahya MAHMOODZADEHMay 20, 2020
- Hamidraza ASHRAQMay 20, 2020
- Mohammad ALI NOORINAJADMay 20, 2020
- SHANGHAI SAINT LOGISTICS LIMITEDMay 19, 2020
- Amir DIANATMay 1, 2020
- TAIF MINING SERVICES LLCMay 1, 2020
- Denis Valiullovich GARIYEVApr 6, 2020
- RUSSIAN IMPERIAL MOVEMENTApr 6, 2020
- Nikolay Nikolayevich TRUSHCHALOVApr 6, 2020
- Stanislav Anatolyevich VOROBYEVApr 6, 2020
- AL KHAMAEL MARITIME SERVICESMar 26, 2020
- Ali Farhan ASADIMar 26, 2020