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.
- Farshad GHAZIFeb 6, 2025
- MILETUS LINE LTDFeb 6, 2025
- SEPEHR ENERGY JAHAN NAMA TABANFeb 6, 2025
- GOZOSO GROUP LTDFeb 6, 2025
- Ryan Xavier ARANHAFeb 6, 2025
- YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDFeb 6, 2025
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDFeb 6, 2025
- Mohammad Ali Riazi KOLAHDOZMAHALEHFeb 6, 2025
- GIOIOSAFeb 6, 2025
- SEPEHR ENERGY PAYA GOSTAR JAHANFeb 6, 2025
- SEPEHR ENERGY HAMTA PARSFeb 6, 2025
- CH BILLIONFeb 6, 2025
- Farbod Mohseni AHARIFeb 6, 2025
- OCEAN DOLPHIN SHIP MANAGEMENT LTDFeb 6, 2025
- Radmila BOJANICJan 17, 2025
- Marko GUJANICICJan 17, 2025
- SEE MEDIA RESEARCH LTDJan 17, 2025
- Sinisa DODIKJan 17, 2025
- Rajko KUZMANOVICJan 17, 2025
- Dzerard SELMANJan 17, 2025
- Goran FILIPOVICJan 17, 2025
- Sinisa KARANJan 17, 2025
- Nemanja RELJINJan 17, 2025
- Dalibor PANICJan 17, 2025
- Pavle COROVICJan 17, 2025
- Dijana MILANKOVICJan 17, 2025
- Goran RAKOVICJan 17, 2025
- Danijel DRAGICEVICJan 17, 2025
- Kecheng YINJan 17, 2025
- SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.Jan 17, 2025
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CJan 17, 2025
- In Chol JONGJan 16, 2025
- Kyong Sik SONJan 16, 2025
- Abdel Fattah AL-BURHANJan 16, 2025
- CHONSURIM TRADING CORPORATIONJan 16, 2025
- Ahmed ABDALLAJan 16, 2025
- KOREA OSONG SHIPPING CORPORATIONJan 16, 2025
- DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESJan 16, 2025
- PORTEX TRADE LIMITEDJan 16, 2025
- LIAONING CHINA TRADE INDUSTRY CO., LTD.Jan 16, 2025
- KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETIJan 15, 2025
- DONGGUAN CITY BIGA GRATING MACHINERY CO LTDJan 15, 2025
- ABINGO DISTRIBUTORS LIMITEDJan 15, 2025
- Fangyue LIJan 15, 2025
- PROFFPCB FZCOJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAJan 15, 2025
- LIMITED LIABILITY COMPANY ITK SISTEMAJan 15, 2025
- LIMITED LIABILITY COMPANY CHEYNCHIPJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRINGJan 15, 2025
- ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIJan 15, 2025