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.
- YIREN ZHUANG TRADING CO LIMITEDNov 12, 2025
- LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETINov 12, 2025
- OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETINov 12, 2025
- Saw STEELNov 12, 2025
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETINov 12, 2025
- Batoul SHAFIEINov 12, 2025
- ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETINov 12, 2025
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYNov 12, 2025
- Bahram TABIBINov 12, 2025
- Seyyed Mohammad RUHANINov 12, 2025
- Chamu SAWANGNov 12, 2025
- Saeed PAHLAVANI NEJADNov 12, 2025
- IRANIAN BASPAR PUYA COMPANYNov 12, 2025
- Ehsan Mohaghegh DOLATABADINov 12, 2025
- EKOFERA LLCNov 12, 2025
- EVA HANDELSGESELLSCHAFT UGNov 12, 2025
- GK IMPERATIV UKRAINA LLCNov 12, 2025
- Majid DOLATKHAHNov 12, 2025
- Sai Kyaw HLANov 12, 2025
- Vahid QAYUMINov 12, 2025
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETINov 12, 2025
- Hosein Sayyadi TURANLUNov 12, 2025
- Seyyed Ali ABTAHINov 12, 2025
- FARMLANE PRIVATE LIMITEDNov 12, 2025
- Saw Sein WINNov 12, 2025
- MVM AMICI TRADING LLCNov 12, 2025
- ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETINov 12, 2025
- Marco KLINGENov 12, 2025
- Saw San AUNGNov 12, 2025
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYNov 12, 2025
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDNov 12, 2025
- HIN YUN TRADING COMPANY LIMITEDNov 12, 2025
- OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETINov 12, 2025
- Jie MANov 12, 2025
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESNov 12, 2025
- QIAN XI LONG TRADING CO LIMITEDNov 12, 2025
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDNov 12, 2025
- DEMOCRATIC KAREN BENEVOLENT ARMYNov 12, 2025
- TROTH STAR COMPANY LIMITEDNov 12, 2025
- Ossama JABERNov 6, 2025
- Ja'far Muhammad QASIRNov 6, 2025
- Samer KASBARNov 6, 2025
- KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATIONNov 4, 2025
- Jin Hyok RINov 4, 2025
- Yong Su UNov 4, 2025
- Yong Chol HONov 4, 2025
- RYUJONG CREDIT BANKNov 4, 2025
- Sung Hyok JONGNov 4, 2025
- Hong Gil HANNov 4, 2025
- Chun Pom CHOENov 4, 2025