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.
- SMT TECNOLOGIA, C.A.Feb 13, 2017
- ZIST TAJHIZ POOYESH COMPANYFeb 3, 2017
- Qin XIANHUAFeb 3, 2017
- REEM PHARMACEUTICALFeb 3, 2017
- Muhammad 'Abd-al-Amir FARHATFeb 3, 2017
- Hasan Dehghan EBRAHIMIFeb 3, 2017
- Ghodrat ZARGARIFeb 3, 2017
- Mohammad MAGHAMFeb 3, 2017
- ERVIN DANESH ARYAN COMPANYFeb 3, 2017
- Yahya AL-HAJJFeb 3, 2017
- MAHER TRADING AND CONSTRUCTION COMPANYFeb 3, 2017
- Carol ZHOUFeb 3, 2017
- Richard YUEFeb 3, 2017
- NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.Feb 3, 2017
- OFOG SABZE DARYA COMPANYFeb 3, 2017
- COSAILING BUSINESS TRADING COMPANY LIMITEDFeb 3, 2017
- Ali SHARIFIFeb 3, 2017
- MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARLFeb 3, 2017
- MIRAGE FOR ENGINEERING AND TRADINGFeb 3, 2017
- Mostafa ZAHEDIFeb 3, 2017
- EAST STAR COMPANYFeb 3, 2017
- Tenny DARIANFeb 3, 2017
- Abdollah ASGHARZADEHFeb 3, 2017
- Kambiz ROSTAMIANFeb 3, 2017
- ROYAL PEARL GENERAL T.R.D.Feb 3, 2017
- MKS INTERNATIONAL CO. LTD.Feb 3, 2017
- Milorad DODIKJan 17, 2017
- SYRIAN AIR FORCEJan 12, 2017
- SYRIAN ARAB REPUBLICAN GUARDJan 12, 2017
- SYRIAN ARAB NAVYJan 12, 2017
- SYRIAN ARAB AIR DEFENSE FORCESJan 12, 2017
- SYRIAN ARAB ARMYJan 12, 2017
- Rafiq SHIHADAHJan 12, 2017
- Ahmad BALLULJan 12, 2017
- Muhammad IBRAHIMJan 12, 2017
- Muhammad Nafi BILALJan 12, 2017
- Ghassan ABBASJan 12, 2017
- Saji Jamil DARWISHJan 12, 2017
- Talal Shafiq MAKHLUFJan 12, 2017
- Firas AHMADJan 12, 2017
- ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESJan 12, 2017
- Muhammad Mahmud MAHALLAJan 12, 2017
- Ali WANUSJan 12, 2017
- Yasin Ahmad DAHIJan 12, 2017
- Suhayl Hasan AL-HASANJan 12, 2017
- Habib HAWRANIJan 12, 2017
- Zuhayr HAYDARJan 12, 2017
- Samir DABULJan 12, 2017
- Bayan BITARJan 12, 2017
- Muhammad Khalid RAHMUNJan 12, 2017