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.
- Marwan Mahdi Salah AL-RAWISep 10, 2019
- Ali KARAKISep 10, 2019
- Almaida Marani SALVINSep 10, 2019
- Ismael TASHSep 10, 2019
- Muhammad Ali Sayid AHMADSep 10, 2019
- Abu Abdullah ibn Umar AL-BARNAWISep 10, 2019
- Noor WALISep 10, 2019
- Hatib Hajan SAWADJAANSep 10, 2019
- REDIN EXCHANGESep 10, 2019
- Mohamad AMEENSep 10, 2019
- AL HARAM FOREIGN EXCHANGE CO. LTDSep 10, 2019
- Muhamad Ali AL-HEBOSep 10, 2019
- AL-HEBO JEWELRY COMPANYSep 10, 2019
- SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERSep 10, 2019
- AL-KHALIDI EXCHANGESep 10, 2019
- TAWAFUK LTDSep 4, 2019
- HOKOUL SAL OFFSHORESep 4, 2019
- KISH P AND I CLUBSep 4, 2019
- SOBARSep 4, 2019
- TALAQI GROUPSep 4, 2019
- Anuj BHARDWAJSep 4, 2019
- SARAKSep 4, 2019
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- Ali QASIRSep 4, 2019
- FOURTEEN STAR SHIPPING MANAGEMENTSep 4, 2019
- Zafar Anis Ishteyaq HUSSAINSep 4, 2019
- Mohammadreza Ali AKBARISep 4, 2019
- JASMINESep 4, 2019
- Ali Ghadeer MEHDISep 4, 2019
- BONITA QUEENSep 4, 2019
- SOLANSep 4, 2019
- Mahmud ASHTARISep 4, 2019
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYSep 4, 2019
- Shamsollah ASADISep 4, 2019
- ALUMIXSep 4, 2019
- NAGHAM AL HAYAT LTD.Sep 4, 2019
- MEHDI GROUPSep 4, 2019
- Morteza GHASEMISep 4, 2019
- Alizaheer Mohammad MEHDISep 4, 2019
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.Sep 4, 2019
- FIVE ENERGY OIL TRADINGSep 4, 2019
- TOUR 2Sep 4, 2019
- AFRICO 1 OFF-SHORE SALSep 4, 2019
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCSep 4, 2019
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- ASTRONAUTICS RESEARCH INSTITUTESep 3, 2019
- IRAN SPACE AGENCYSep 3, 2019
- IRAN SPACE RESEARCH CENTERSep 3, 2019
- Mei Hsiang CHENAug 30, 2019