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.
- Salvador RINCON CASTILLOJun 5, 2018
- Abdolsamad KHORAMABADIMay 30, 2018
- Hamid OSTADMay 30, 2018
- Hossein ALLAHKARAMMay 30, 2018
- ANSAR-E HEZBOLLAHMay 30, 2018
- EVIN PRISONMay 30, 2018
- Abdulali ALI-ASGARIMay 30, 2018
- Abdolhamid MOHTASHAMMay 30, 2018
- Abdolhassan FIROUZABADIMay 30, 2018
- HANISTA PROGRAMING GROUPMay 30, 2018
- EP-MMJMay 24, 2018
- EP-MMVMay 24, 2018
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.May 24, 2018
- EP-AJCMay 24, 2018
- EP-AJHMay 24, 2018
- EP-AJIMay 24, 2018
- EP-MOQMay 24, 2018
- EP-MOSMay 24, 2018
- Iraj RONAGHIMay 24, 2018
- EP-MMAMay 24, 2018
- DENA AIRWAYSMay 24, 2018
- Touraj ZANGANEHMay 24, 2018
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDMay 24, 2018
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIMay 24, 2018
- Gulnihal YEGANEMay 24, 2018
- EP-SIFMay 24, 2018
- EP-MMCMay 24, 2018
- EP-MMBMay 24, 2018
- EP-MNFMay 24, 2018
- EP-MODMay 24, 2018
- EP-MOPMay 24, 2018
- EP-CPUMay 24, 2018
- EP-CPXMay 24, 2018
- EP-CPZMay 24, 2018
- EP-CPDMay 24, 2018
- EP-PUMMay 24, 2018
- EP-PUAMay 24, 2018
- EP-PULMay 24, 2018
- EP-SIGMay 24, 2018
- EP-MOMMay 24, 2018
- EP-CPVMay 24, 2018
- OTIK AVIATIONMay 24, 2018
- BLUE AIRWAYSMay 24, 2018
- EP-MORMay 24, 2018
- EP-CAQMay 24, 2018
- EP-CASMay 24, 2018
- EP-CAPMay 24, 2018
- EP-LDAMay 24, 2018
- EP-CARMay 24, 2018
- EP-LDCMay 24, 2018