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.
- CHEMOVICK PRIVATE LIMITEDOct 9, 2025
- PIONEER 92Oct 9, 2025
- CRIMSON BLUE TRADING CO., LIMITEDOct 9, 2025
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIOct 9, 2025
- SKIATHOS MARITIME AND TRADING SAOct 9, 2025
- Muhammad QAHTAN AL-SA'IDIOct 9, 2025
- AMITA PETROCHEMICAL TRADING L.L.COct 9, 2025
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.Oct 9, 2025
- Ali Mohammed Ghulam Hussein AL ANSSARIOct 9, 2025
- Ali Meften Khafeef AL BAIDHANIOct 9, 2025
- Aqeel Meften Khafeef AL BAIDHANIOct 9, 2025
- Victor Andres FAVELA LOPEZOct 6, 2025
- FAVELA PRO, S.A. DE C.V.Oct 6, 2025
- QUI LAB, S.A. DE C.V.Oct 6, 2025
- Maria Gabriela FAVELA LOPEZOct 6, 2025
- FAVELAB, S.A. DE C.V.Oct 6, 2025
- Jorge Luis FAVELA LOPEZOct 6, 2025
- COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.Oct 6, 2025
- Francisco FAVELA LOPEZOct 6, 2025
- Gilberto GALLARDO GARCIAOct 6, 2025
- PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.Oct 6, 2025
- STORELAB, S.A. DE C.V.Oct 6, 2025
- Jairo VERDUGO ARAUJOOct 6, 2025
- Cesar Elias LOPEZ ARAUJOOct 6, 2025
- Martha Emilia CONDE URAGAOct 6, 2025
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.Oct 6, 2025
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.Oct 6, 2025
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.Oct 6, 2025
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Oct 6, 2025
- AGROLAREN, S.P.R. DE R.L. DE C.V.Oct 6, 2025
- Ali FULADVANDOct 1, 2025
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESOct 1, 2025
- Ali KALVANDOct 1, 2025
- Mohammad Reza GHADIR ZARE ZAGHALCHIOct 1, 2025
- Ali BAKOUEIOct 1, 2025
- Deshan CAIOct 1, 2025
- LONGSTONE TECHNOLOGY CO LIMITEDOct 1, 2025
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOct 1, 2025
- WESTCOM TECHNOLOGY CO LIMITEDOct 1, 2025
- Gholamhasan HEIDARIOct 1, 2025
- Mehdi FARSHCHIOct 1, 2025
- BUSINESS UNITED UNIPESSOAL LDAOct 1, 2025
- PASARGAD HELICOPTER COMPANYOct 1, 2025
- INNOVIA ELECTRONIC TECHNOLOGY CO LIMITEDOct 1, 2025
- PERFECT DAY CO SAOct 1, 2025
- Mehdi NILI AHMADABADIOct 1, 2025
- Seyed Behzad BOUZARYOct 1, 2025
- ROCKET PCB SOLUTION LTDOct 1, 2025
- Guojian LEIOct 1, 2025
- CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETIOct 1, 2025