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.
- SYRIAN COMPANY FOR OIL TRANSPORTAug 18, 2011
- SYTROLAug 18, 2011
- SYRIAN PETROLEUM COMPANYAug 18, 2011
- GENERAL PETROLEUM CORPORATIONAug 18, 2011
- Umar PATEKAug 16, 2011
- Muhammad Jibril ABDUL RAHMANAug 16, 2011
- Mumtaz DUGHMUSHAug 16, 2011
- Abdul Rahim BA'ASYIRAug 16, 2011
- BELSHINA OAOAug 11, 2011
- GRODNO KHIMVOLOKNO OAOAug 11, 2011
- GRODNO AZOT OAOAug 11, 2011
- NAFTAN OAOAug 11, 2011
- SYRIAN LEBANESE COMMERCIAL BANKAug 10, 2011
- COMMERCIAL BANK OF SYRIAAug 10, 2011
- HAMSHO INTERNATIONAL GROUPAug 4, 2011
- Muhammad HAMSHOAug 4, 2011
- Hassan Mahat OMARJul 29, 2011
- Omar HAMMAMIJul 29, 2011
- Salim Hasan Khalifah Rashid AL-KUWARIJul 28, 2011
- Umid MUHAMMADIJul 28, 2011
- Ezedin Abdel Aziz KHALILJul 28, 2011
- Abdallah Ghanim Mahfuz Muslim KHAWARJul 28, 2011
- 'Ali Hasan 'Ali AL-'AJMIJul 28, 2011
- Atiyah ABD AL-RAHMANJul 28, 2011
- YAKUZAJul 25, 2011
- CAMORRAJul 25, 2011
- POLITICAL SECURITY DIRECTORATEJun 29, 2011
- Jamil HASSANJun 29, 2011
- BEHNAM SHAHRIYARI TRADING COMPANYJun 23, 2011
- Behnam SHAHRIYARIJun 23, 2011
- TIDEWATER MIDDLE EAST CO.Jun 23, 2011
- MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANYJun 23, 2011
- Ahmed Jan WAZIRJun 21, 2011
- Ahmad Zia AGHAJun 21, 2011
- Mohammad Aman AKHUNDJun 21, 2011
- Fazl RABIJun 21, 2011
- Othman AL-GHAMDIJun 16, 2011
- LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRANJun 9, 2011
- Ismail Ahmadi MOGHADAMJun 9, 2011
- BASIJ RESISTANCE FORCEJun 9, 2011
- Gonzalo INZUNZA INZUNZAJun 1, 2011
- Javier Antonio CALLE SERNAJun 1, 2011
- John Harun MWAUJun 1, 2011
- Haji Lal Jan ISHAQZAIJun 1, 2011
- Kamchybek Asanbekovich KOLBAYEVJun 1, 2011
- Manuel TORRES FELIXJun 1, 2011
- Naima Mohamed NYAKINIYWAJun 1, 2011
- CAUCASUS EMIRATEMay 26, 2011
- ARMY OF ISLAMMay 19, 2011
- SYRIAN MILITARY INTELLIGENCE DIRECTORATEMay 18, 2011