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.
- Sayyed Mohammad Ali Haddadnezhad TEHRANIMay 22, 2018
- Mehdi AZARPISHEHMay 22, 2018
- Javad Bordbar SHIR AMINMay 22, 2018
- Mohammad Agha JA'FARIMay 22, 2018
- Mahmud Bagheri KAZEMABADMay 22, 2018
- SAI ADVISORS INC.May 18, 2018
- Marleny Josefina CONTRERAS HERNANDEZMay 18, 2018
- 11420 CORP.May 18, 2018
- Diosdado CABELLO RONDONMay 18, 2018
- NOOR PLANTATION INVESTMENTS LLCMay 18, 2018
- Rafael Alfredo SARRIA DIAZMay 18, 2018
- Jose David CABELLO RONDONMay 18, 2018
- Abdallah SAFI-AL-DINMay 17, 2018
- PREMIER INVESTMENT GROUP SAL (OFF-SHORE)May 17, 2018
- EURO AFRICAN GROUP LTDMay 17, 2018
- AFRICA MIDDLE EAST INVESTMENT HOLDING SALMay 17, 2018
- Mohammad Ibrahim BAZZIMay 17, 2018
- CAR ESCORT SERVICES S.A.L. OFF SHOREMay 17, 2018
- ENERGY ENGINEERS PROCUREMENT AND CONSTRUCTIONMay 17, 2018
- Muhammad YAZBAKMay 16, 2018
- Ibrahim Amin AL-SAYYIDMay 16, 2018
- Husayn AL-KHALILMay 16, 2018
- Adnan Abu Walid AL-SAHRAWIMay 16, 2018
- ISIS IN THE GREATER SAHARAMay 16, 2018
- Naim QASIMMay 16, 2018
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.May 15, 2018
- Ali TARZALIMay 15, 2018
- Aras Habib KAREEMMay 15, 2018
- Muhammad QASIRMay 15, 2018
- Valiollah SEIFMay 15, 2018
- JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESMay 10, 2018
- RASHED EXCHANGEMay 10, 2018
- Mas'ud NIKBAKHTMay 10, 2018
- JAHAN ARAS KISHMay 10, 2018
- Mohammadreza Khedmati VALADZAGHARDMay 10, 2018
- Meghdad AMINIMay 10, 2018
- Mohammad Hasan KHODA'IMay 10, 2018
- Sa'id NAJAFPURMay 10, 2018
- Foad SALEHIMay 10, 2018
- D2 IMAGINEERING, C.A.May 7, 2018
- FINANCIAL CORPORATION FINCORP, C.A.May 7, 2018
- DEL BROS OVERSEAS, S.A.May 7, 2018
- MATSUNICHI OIL TRAEADEZ 12, C.A.May 7, 2018
- Mario Antonio RODRIGUEZ ESPINOZAMay 7, 2018
- INVERSIONES PMA 243, C.A.May 7, 2018
- MATSUNICHI OIL TRADER, C.A.May 7, 2018
- Pedro Luis MARTIN OLIVARESMay 7, 2018
- DMI TRADING INC.May 7, 2018
- Walter Alexander DEL NOGAL MARQUEZMay 7, 2018
- PLM CONSULTORES, C.A.May 7, 2018