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.
- S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETISep 8, 2026
- ATLAS AVIATION GROUPSep 8, 2026
- CHABAHAR AIRLINES COMPANYSep 8, 2026
- SEPEHRAN AIRLINESSep 8, 2026
- IRAN ASEMAN AIRLINESSep 8, 2026
- ICARGO SDN BHDSep 8, 2026
- ECT AVIATION SUPPORT LTDSep 8, 2026
- AVA AIRLINESSep 8, 2026
- ECT AVIATION SUPPORT LLCSep 8, 2026
- RAIMON AIRWAYSSep 8, 2026
- ATA AIRLINES COMPANYSep 8, 2026
- KARUN AIRLINES COMPANYSep 8, 2026
- ZAGROS AIRLINESSep 8, 2026
- TABAN AIRLINESSep 8, 2026
- ASA JET AIRLINESep 8, 2026
- AIR SHIRAZSep 8, 2026
- Ibrahim Ali Mohamed Mohamed MAHRANSep 8, 2026
- PARS OGHYANOUS KISH COMPANYSep 8, 2026
- LAD AIRWAYSSep 8, 2026
- JSKY AIRLINESSep 8, 2026
- MEHR AIRWAYSSep 8, 2026
- AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLCSep 8, 2026
- KISH AIRLINESSep 8, 2026
- GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETISep 4, 2026
- GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETISep 4, 2026
- GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETISep 4, 2026
- Fidel Ernesto CASTRO CALISSep 3, 2026
- BANCO EXTERIOR DE CUBASep 3, 2026
- EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEOSep 3, 2026
- EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUELSep 3, 2026
- COMERCIAL CUPET S.A.Sep 3, 2026
- EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOURSep 3, 2026
- KAMENG TRADING LIMITEDAug 28, 2026
- Reza Mohammad TAEEDIAug 28, 2026
- PALESTINE ACTIONAug 26, 2026
- AUTISTICI INVENTATIAug 26, 2026
- Zaid ABDULNASSERAug 26, 2026
- MASAR BADILAug 26, 2026
- Rawa ALSAGHEERAug 26, 2026
- GOOD LUCK SHIPPING LLCAug 24, 2026
- Jianbai TIANAug 24, 2026
- RPT TECHNOLOGY LIMITEDAug 24, 2026
- ARC CHARTERING PTE. LTD.Aug 24, 2026
- VAST MART SDN BHDAug 24, 2026
- Na LIAug 24, 2026
- DEC PHOTONICS LIMITEDAug 24, 2026
- SADASHIVA OVERSEAS LIMITEDAug 24, 2026
- Mohammad Ahmed Suhil FATTOUHAug 24, 2026
- BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDAug 24, 2026
- Limei ZHANGAug 24, 2026