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.
- Amel OUALIDOct 2, 2026
- ENSEMBLE C MIEUXOct 2, 2026
- Saleem Abdallah Saleem AL-ZAQOct 2, 2026
- SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANYOct 1, 2026
- Mehnoosh Poursaraf HAMEDANIOct 1, 2026
- ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANYOct 1, 2026
- HEAVY EQUIPMENT PRODUCTION COMPANYOct 1, 2026
- MEIZI CO., LIMITEDOct 1, 2026
- HEPCO SHANGHAI CO., LTD.Oct 1, 2026
- PARS KHODRO COMPANYOct 1, 2026
- PT GOLDEN MOTORCYCLE INTERNATIONALOct 1, 2026
- ZAMYAD COMPANYOct 1, 2026
- HESSENBERG CO., LIMITEDOct 1, 2026
- EAST CONCORD DEVELOPMENT LIMITEDOct 1, 2026
- FIDAR FOOLAD RADMANOct 1, 2026
- TANEX GLOBAL TRADING HONG KONG LIMITEDOct 1, 2026
- NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANYOct 1, 2026
- NIROO MOTOR DAMAVAND COMPANYOct 1, 2026
- TRACO INTERNATIONAL FZEOct 1, 2026
- Ramin KESHVARDOUSTOct 1, 2026
- KGT TRADING LIMITEDOct 1, 2026
- DOMINION TRADING GROUP LIMITEDOct 1, 2026
- IRAN KHODRO COMPANYOct 1, 2026
- M AND R STEEL CO., LTD.Oct 1, 2026
- SILVER LINE METAL TRADING LLCOct 1, 2026
- SHANGHAI RUIMI IMPORT AND EXPORT TRADE CO., LTD.Oct 1, 2026
- TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETIOct 1, 2026
- BONASOL GROUP CO., LIMITEDOct 1, 2026
- A7 NETWORKOct 1, 2026
- TECH-TRADE INTERNATIONAL IMPEX GMBHOct 1, 2026
- INTEGRATED AUTO PARTS LLCOct 1, 2026
- IRAN KHODRO DIESEL COMPANYOct 1, 2026
- SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLEOct 1, 2026
- RAJA PASSENGER TRAINS COMPANYOct 1, 2026
- Aslhy Javier GALEANO BASURTOSep 30, 2026
- Alejandro MEJIA CASTILLOSep 30, 2026
- ENIGMA COMMUNITY, S. DE R.L. DE C.V.Sep 30, 2026
- Anthony Wuiliam HERNANDEZ GUERREROSep 30, 2026
- SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.Sep 30, 2026
- Oscar Leonardo MARTINEZ PIRONASep 30, 2026
- Eric Gabriel CARDENAS ARZOLASep 30, 2026
- Carlos Javier MARTINEZ ARMENTASep 30, 2026
- Anibal Alexander CANELON AGUIRRESep 30, 2026
- Jose Dario GALEANO BAZURTOSep 30, 2026
- Juan Gabriel RIVAS NUNEZSep 30, 2026
- RAES RESTAURANTE S. DE R.L. DE C.V.Sep 29, 2026
- CAVALIER DYNAMICS PRIVATE LIMITEDSep 29, 2026
- PRIVATE EQUITY BAJA S.A.P.I. DE C.V.Sep 29, 2026
- Waseem Pasha TAJAMMALSep 29, 2026
- BAJA FIXER GROUP, S.A. DE C.V.Sep 29, 2026