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.
- ANBO SHIPPING PTE. LTD.Nov 20, 2025
- Ahmad GHAEDINov 20, 2025
- SHANDONG INDEPENDENT ENERGY TRADING DMCCNov 20, 2025
- BODHINov 20, 2025
- Zair Husain Iqbal Husain SAYEDNov 20, 2025
- STRASSELINK PTE. LTD.Nov 20, 2025
- Zulfikar Hussain Rizvi SAYEDNov 20, 2025
- KAISA INov 20, 2025
- Muhammad Danial BIN FADZLONNov 20, 2025
- AL SIDDEEQNov 20, 2025
- Hamidreza HEIDARINov 20, 2025
- Kaveh Rostami ZAHABINov 20, 2025
- BONJOURE COMMODITY F.Z.E.Nov 20, 2025
- Mohammad MOLOUDINov 20, 2025
- SERIFOS MARITIME AND TRADING S.A.Nov 20, 2025
- ERST GROUP LTDNov 20, 2025
- RN SHIP MANAGEMENT PRIVATE LIMITEDNov 20, 2025
- TUSITALANov 20, 2025
- Sayyed Mojtaba HOSSEININov 20, 2025
- NEXONov 20, 2025
- PIONEER SAMNov 20, 2025
- ARKADIA MARITIME INCORPORATEDNov 20, 2025
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.CNov 20, 2025
- Penka Ivanova MADZHARSKANov 20, 2025
- THASOS MARITIME AND TRADING S.A.Nov 20, 2025
- PIONEER TANKERS MARINE INCORPORATEDNov 20, 2025
- YAZD INTERNATIONAL AIRWAYS COMPANYNov 20, 2025
- Reza NAMAKSHENASNov 20, 2025
- Reza HEIDARINov 20, 2025
- Mohammad Reza Moaref JAHROMINov 20, 2025
- Mohammad Mahdi MAGHFOORINov 20, 2025
- EP-MEHNov 20, 2025
- EP-MJFNov 20, 2025
- EP-MMUNov 20, 2025
- EP-MEBNov 20, 2025
- EP-MJANov 20, 2025
- EP-MJENov 20, 2025
- Carmen Yelinet VALOYES FLOREZNov 19, 2025
- STILE ITALIANO S.R.L.Nov 19, 2025
- MADE IN ITALY MOTORCYCLES LIMITEDNov 19, 2025
- SMART DIGITAL IDEAS DOONov 19, 2025
- TMR LTDNov 19, 2025
- Daniela Alejandra ACUNA MACIASNov 19, 2025
- Maksim Vladimirovich MAKAROVNov 19, 2025
- John Anthony FALLONNov 19, 2025
- LMJ TRADING LTDNov 19, 2025
- GRUPO ARES IMPERIAL S. DE R.L. DE C.V.Nov 19, 2025
- Gianluca TIEPOLONov 19, 2025
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.Nov 19, 2025
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYNov 19, 2025