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.
- EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUELSep 17, 2026
- CENTRO DE INVESTIGACION, DESARROLLO Y PRODUCCION GRITO DE BAIRESep 17, 2026
- Hossein Ali ZAKER HOSSEINSep 17, 2026
- CENTRO DE INVESTIGACION Y DESARROLLO DE SIMULADORESSep 17, 2026
- CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCASep 17, 2026
- CENTRO DE INVESTIGACION Y DESARROLLO NAVALSep 17, 2026
- Dioglis PEDRERA ARGUELLOSep 17, 2026
- BITBANKSep 17, 2026
- Joaquin Francisco CANCIO MONTEAGUDOSep 17, 2026
- Julio HURTADO BETANCOURTSep 17, 2026
- Seyed Adel HEIDARISep 17, 2026
- PINARES S.A.Sep 17, 2026
- PISHTAZ SIMORGH ELECTRONIC TRADE COMPANYSep 17, 2026
- Mohammad Mahdi ZAKER HOSSEINSep 17, 2026
- AL BROUJ FOR GENERAL CONTRACTING COMPANYSep 10, 2026
- GOLD PRO SARLSep 10, 2026
- AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTDSep 10, 2026
- YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGESep 10, 2026
- Abdallah HAMIEHSep 10, 2026
- Hussein IBRAHIMSep 10, 2026
- Abdullah Nadhim Luaibi AL AMERISep 10, 2026
- Ghaith Hussein WEHBESep 10, 2026
- Mervat Jamil ZAHRELDINESep 10, 2026
- Abbas Jawad Kadhim AL-TAMEEMISep 10, 2026
- Khaldoon Naser Maryoosh AL ABADASep 10, 2026
- Amir AL-MAKANSISep 10, 2026
- Karrar Mohammed Qasim AL-HRAISHAWISep 10, 2026
- Mohamed Ameen Fadhil Ali AL-SHAIKHLISep 10, 2026
- Abdulhasan Ali Akbar Namdar AL-MANDALAWISep 10, 2026
- Ali Hasan Farhan AL-LAMISep 10, 2026
- SHAMS AND BAHR TRADING COMPANY L.L.C.Sep 10, 2026
- Hussein Ahmed Hussein AL-DHUHAIBAWISep 10, 2026
- Majid Ali Akbar Namdar AL-MANDALAWISep 10, 2026
- SAFEW TECHNOLOGY CO., LTD.Sep 9, 2026
- ANWEN TECHNOLOGY CO., LTD.Sep 9, 2026
- XINBI GUARANTEESep 9, 2026
- LOS TIGUERONESSep 9, 2026
- PARS OGHYANOUS KISH COMPANYSep 8, 2026
- MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANYSep 8, 2026
- RAIMON AIRWAYSSep 8, 2026
- VARESH AIRLINESSep 8, 2026
- IRAN AIR TOURSep 8, 2026
- ECT AVIATION SUPPORT LLCSep 8, 2026
- TABAN AIRLINESSep 8, 2026
- QESHM AIRSep 8, 2026
- SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETISep 8, 2026
- S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETISep 8, 2026
- Ibrahim Ali Mohamed Mohamed MAHRANSep 8, 2026
- AVA AIRLINESSep 8, 2026
- ERWAN AIRLINE COMPANYSep 8, 2026