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.
- Amadou KOUFFANov 7, 2019
- Lumberto Ignacio CAMPBELL HOOKERNov 7, 2019
- Jose Adelino ORNELAS FERREIRANov 5, 2019
- Carlos Alberto CALDERON CHIRINOSNov 5, 2019
- Nestor Neptali BLANCO HURTADONov 5, 2019
- Pedro Miguel CARRENO ESCOBARNov 5, 2019
- Remigio CEBALLOS ICHASONov 5, 2019
- Mohammad Mohammadi GOLPAYEGANINov 4, 2019
- Gholam Ali RASHIDNov 4, 2019
- Mohammad BAGHERINov 4, 2019
- Mojtaba KHAMENEINov 4, 2019
- Gholamali HADDAD-ADELNov 4, 2019
- ARMED FORCES GENERAL STAFFNov 4, 2019
- Hossein DEHGHANNov 4, 2019
- Ebrahim RAISINov 4, 2019
- Vahid HAGHANIANNov 4, 2019
- Ali Akbar VELAYATINov 4, 2019
- NILETELOct 11, 2019
- Kur AJING ATEROct 11, 2019
- AL CARDINAL INVESTMENTS CO. LTDOct 11, 2019
- ALCARDINAL GENERAL TRADING LLCOct 11, 2019
- LOU TRADING AND INVESTMENT COMPANY LIMITEDOct 11, 2019
- ALCARDINAL GENERAL TRADING LIMITEDOct 11, 2019
- ALCARDINAL PETROLEUM COMPANY LIMITEDOct 11, 2019
- Ashraf Seed Ahmed AL-CARDINALOct 11, 2019
- Rajesh GUPTAOct 10, 2019
- Ajay GUPTAOct 10, 2019
- Atul GUPTAOct 10, 2019
- Salim ESSAOct 10, 2019
- ST. VITAMINSep 30, 2019
- AUTOLEX TRANSPORT LTD.Sep 30, 2019
- Denis Igorevich KUZMINSep 30, 2019
- BERATEX GROUP LIMITEDSep 30, 2019
- RA-02791Sep 30, 2019
- M-SAANSep 30, 2019
- Igor Vladimirovich NESTEROVSep 30, 2019
- LINBURG INDUSTRIES LTD.Sep 30, 2019
- VP-CSPSep 30, 2019
- Ilya LOGINOVSep 26, 2019
- Ivan OKOROKOVSep 26, 2019
- MARITIME ASSISTANCE LLCSep 26, 2019
- PASSATSep 26, 2019
- Karen STEPANYANSep 26, 2019
- SIGSep 26, 2019
- OT-2077Sep 26, 2019
- YAZSep 26, 2019
- SUDAKSep 26, 2019
- Bin XUSep 25, 2019
- KUNLUN HOLDING COMPANY LTD.Sep 25, 2019
- CHINA CONCORD PETROLEUM CO., LIMITEDSep 25, 2019