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.
- VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.Sep 29, 2026
- GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.Sep 29, 2026
- EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICASep 17, 2026
- CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCASep 17, 2026
- BITBANKSep 17, 2026
- CENTRO DE INVESTIGACION Y DESARROLLO DE ARMAMENTO DE INFANTERIASep 17, 2026
- CENTRO DE INVESTIGACION Y DESARROLLO NAVALSep 17, 2026
- PISHTAZ SIMORGH ELECTRONIC TRADE COMPANYSep 17, 2026
- CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORESSep 17, 2026
- PINARES S.A.Sep 17, 2026
- CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRESep 17, 2026
- EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUELSep 17, 2026
- AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTDSep 10, 2026
- AL BROUJ FOR GENERAL CONTRACTING COMPANYSep 10, 2026
- YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGESep 10, 2026
- GOLD PRO SARLSep 10, 2026
- SHAMS AND BAHR TRADING COMPANY L.L.C.Sep 10, 2026
- SAFEW TECHNOLOGY CO., LTD.Sep 9, 2026
- XINBI GUARANTEESep 9, 2026
- ANWEN TECHNOLOGY CO., LTD.Sep 9, 2026
- LOS TIGUERONESSep 9, 2026
- AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLCSep 8, 2026
- RAIMON AIRWAYSSep 8, 2026
- TABAN AIRLINESSep 8, 2026
- ZAGROS AIRLINESSep 8, 2026
- AVA AIRLINESSep 8, 2026
- ATA AIRLINES COMPANYSep 8, 2026
- ECT AVIATION SUPPORT LLCSep 8, 2026
- ECT AVIATION SUPPORT LTDSep 8, 2026
- MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANYSep 8, 2026
- CHABAHAR AIRLINES COMPANYSep 8, 2026
- SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETISep 8, 2026
- ASA JET AIRLINESep 8, 2026
- LAD AIRWAYSSep 8, 2026
- SAHA AIRLINESSep 8, 2026
- ERWAN AIRLINE COMPANYSep 8, 2026
- TOOS AIRLINESSep 8, 2026
- ATLAS AVIATION GROUPSep 8, 2026
- MEHR AIRWAYSSep 8, 2026
- KISH AIRLINESSep 8, 2026
- IRAN AIR TOURSep 8, 2026
- SEPEHRAN AIRLINESSep 8, 2026
- IRAN ASEMAN AIRLINESSep 8, 2026
- ICARGO SDN BHDSep 8, 2026
- VARESH AIRLINESSep 8, 2026
- KARUN AIRLINES COMPANYSep 8, 2026
- PARS OGHYANOUS KISH COMPANYSep 8, 2026
- S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETISep 8, 2026
- QESHM AIRSep 8, 2026
- AIR SHIRAZSep 8, 2026