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.
- CENTER TO INVESTIGATE ORGANIZED CRIMENov 8, 2012
- AMNAFZAR GOSTAR-E SHARIFNov 8, 2012
- Rasool JALILINov 8, 2012
- IMAM HOSSEIN UNIVERSITYNov 8, 2012
- TEHRAN GOSTARESH COMPANY, P.J.S.Nov 8, 2012
- Mohammad MINA'INov 8, 2012
- Sayyid Salah Mahdi Hantush AL-MAKSUSINov 8, 2012
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESNov 8, 2012
- PEYKASANov 8, 2012
- Riyad Yunis Jasim AL-HAMIDAWINov 8, 2012
- PRESS SUPERVISORY BOARDNov 8, 2012
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCENov 8, 2012
- Reza TAGHIPOURNov 8, 2012
- Ali FAZLINov 8, 2012
- Karim Ja'far Muhsin AL-GHANIMINov 8, 2012
- Qari ZAKIRNov 5, 2012
- Adel Radi Saqr Al-Wahabi AL-HARBIOct 18, 2012
- Qari Ayyub BASHIROct 17, 2012
- Aamir Ali CHAUDHRYOct 17, 2012
- Maulawi Adam Khan ACHEKZAIOct 17, 2012
- MS-13Oct 11, 2012
- SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.Oct 10, 2012
- URBANIZADORA NUEVA ITALIA, S.A. DE C.V.Oct 10, 2012
- AL-QUDS INTERNATIONAL FOUNDATIONOct 4, 2012
- WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAOct 4, 2012
- SUMIYOSHI-KAISep 27, 2012
- Shigeo NISHIGUCHISep 27, 2012
- Hareaki FUKUDASep 27, 2012
- Gabriela VAZQUEZ VILLAVICENCIOSep 25, 2012
- Rigoberto DIAS PANIAGUASep 25, 2012
- Oscar Dominguez VILLA DIAZSep 25, 2012
- Jorge Guillermo GONZALEZ CARDENASSep 25, 2012
- Victor Manuel FELIX FELIXSep 25, 2012
- EP-MNDSep 19, 2012
- EP-GOMSep 19, 2012
- EP-MNASep 19, 2012
- BELVNESHPROMSERVICESep 19, 2012
- F-OJHISep 19, 2012
- EP-VIPSep 19, 2012
- EP-MOGSep 19, 2012
- EP-MOBSep 19, 2012
- EP-MOASep 19, 2012
- EP-MNXSep 19, 2012
- EP-MNBSep 19, 2012
- EP-MNUSep 19, 2012
- EP-MNTSep 19, 2012
- EP-MNSSep 19, 2012
- EP-MOESep 19, 2012
- EP-MNCSep 19, 2012
- ARMY SUPPLY BUREAUSep 19, 2012