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.
- BICENTENARIO VIIIApr 5, 2019
- CUMANAGOTOApr 5, 2019
- SABANETAApr 5, 2019
- DESPINA ANDRIANNAApr 5, 2019
- GP-21Apr 5, 2019
- BICENTENARIO XIVApr 5, 2019
- GP-23Apr 5, 2019
- BICENTENARIO IIApr 5, 2019
- BICENTENARIO VApr 5, 2019
- BICENTENARIO IVApr 5, 2019
- CARIBEApr 5, 2019
- MANAUREApr 5, 2019
- MARAApr 5, 2019
- YORACOApr 5, 2019
- CAYAURIMAApr 5, 2019
- TRIBILINApr 5, 2019
- AMAPOLA 1Apr 5, 2019
- GARDENIAApr 5, 2019
- BALLITO BAY SHIPPING INCORPORATEDApr 5, 2019
- BICENTENARIO XApr 5, 2019
- BICENTENARIO IApr 5, 2019
- BICENTENARIO XVApr 5, 2019
- URDANETAApr 5, 2019
- BICENTENARIO VIIApr 5, 2019
- BICENTENARIO XIIApr 5, 2019
- L-409Apr 5, 2019
- BICENTENARIO XIIIApr 5, 2019
- AMUAYApr 5, 2019
- BICENTENARIO XIApr 5, 2019
- PROPER IN MANAGEMENT INCORPORATEDApr 5, 2019
- BICENTENARIO VIApr 5, 2019
- BICENTENARIO IXApr 5, 2019
- PDVSA CARDONApr 5, 2019
- JAZMINApr 5, 2019
- BICENTENARIO IIIApr 5, 2019
- MARGARITA 1Apr 5, 2019
- SAKAN GENERAL TRADINGMar 26, 2019
- ATLAS DOVIZ TICARETI A.S.Mar 26, 2019
- Ali Shams MULAVIMar 26, 2019
- Mohammad Reza ALE ALIMar 26, 2019
- Iman Sedaghat GALESHKALAMIMar 26, 2019
- ANSAR EXCHANGEMar 26, 2019
- ZAGROS PARDIS KISHMar 26, 2019
- Suleyman SAKANMar 26, 2019
- IRANIAN ATLAS COMPANYMar 26, 2019
- THE BEST LEADER GENERAL TRADING LLCMar 26, 2019
- GOLDEN COMMODITIES LLCMar 26, 2019
- ATLAS EXCHANGEMar 26, 2019
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYMar 26, 2019
- ANSAR INFORMATION TECHNOLOGY COMPANYMar 26, 2019