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.
- IMB 24 SIETE, S.A. DE C.V.Jun 9, 2025
- PROYECTA INTERNA, S.A. DE C.V.Jun 9, 2025
- CLUB PLAYA REAL, S.A. DE C.V.Jun 9, 2025
- CARPE DIEM SPAJun 9, 2025
- ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- PRETTYANDY TRADING LIMITEDJun 6, 2025
- FITAGE LIMITEDJun 6, 2025
- Nasser ZARRINGHALAMJun 6, 2025
- MAGICAL EAGLE LIMITEDJun 6, 2025
- MARLENA TRADING LIMITEDJun 6, 2025
- KIMIA SADR PASARGAD COMPANYJun 6, 2025
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- SALEDIGE TRADING LIMITEDJun 6, 2025
- ZARRIN TEHRAN INVESTMENT COMPANYJun 6, 2025
- BSTSHESH HK LIMITEDJun 6, 2025
- KINLERE TRADING LIMITEDJun 6, 2025
- XIA TRADING LIMITEDJun 6, 2025
- HERO COMPANION LIMITEDJun 6, 2025
- Farahnaz MESHKATJun 6, 2025
- YIMINAI AUTOPARTS TRADING LIMITEDJun 6, 2025
- Hossein SHETABANJun 6, 2025
- Mitra ZARRINGHALAMJun 6, 2025
- MODERATE GENERAL TRADING L.L.CJun 6, 2025
- KONOSAG TRADING LIMITEDJun 6, 2025
- NASSER ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- GUTOWN TRADE LIMITEDJun 6, 2025
- CHUNLING HK LIMITEDJun 6, 2025
- Fazlolah ZARRINGHALAMJun 6, 2025
- Fatemeh Sarlak KUHIJun 6, 2025
- PLZCOME LIMITEDJun 6, 2025
- ACE PETROCHEM FZEJun 6, 2025
- GOLDEN PEN GENERAL TRADING L.L.CJun 6, 2025
- Parviz SOLTANIZADEHJun 6, 2025
- Mansour ZARRINGHALAMJun 6, 2025
- Yu ZHANGJun 6, 2025
- LASTSIX TRADING LIMITEDJun 6, 2025
- Pouria ZARRINGHALAMJun 6, 2025
- QUESTANO HK LIMITEDJun 6, 2025
- WIDE VISION GENERAL TRADING L.L.CJun 6, 2025
- J.S SERENITY TRADING FZEJun 6, 2025
- PROFU COMPANY LIMITEDJun 6, 2025
- Solomy Balungi BOSSAJun 5, 2025
- Randolph DUNCANJun 5, 2025
- Mark CROMWELLJun 5, 2025
- Himnauth SAWHJun 5, 2025
- Beti HOHLERJun 5, 2025
- Manuel SALAZAR GUTIERREZJun 5, 2025
- Yeison Andres SANCHEZ VALLEJOJun 5, 2025
- Paul DABY JR.Jun 5, 2025
- Luz Del Carmen IBANEZ CARRANZAJun 5, 2025