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, or run a fuzzy name search across every list we carry.
- KAMENG TRADING LIMITEDAug 28, 2026
- Reza Mohammad TAEEDIAug 28, 2026
- Rawa ALSAGHEERAug 26, 2026
- Zaid ABDULNASSERAug 26, 2026
- PALESTINE ACTIONAug 26, 2026
- MASAR BADILAug 26, 2026
- AUTISTICI INVENTATIAug 26, 2026
- SADASHIVA OVERSEAS LIMITEDAug 24, 2026
- NOAVARAN AXIS PRIVATE JOINT STOCK COMPANYAug 24, 2026
- PORTEASE PARTNERS LLPAug 24, 2026
- FEILI CO LIMITEDAug 24, 2026
- Ivan OBUKHOVAug 24, 2026
- PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDAug 24, 2026
- SHIP FUELS AND TRADE DMCCAug 24, 2026
- ESTANICA TRADING LTDAug 24, 2026
- LILIMOON NAVIGATION INCAug 24, 2026
- RPT TECHNOLOGY LIMITEDAug 24, 2026
- SWEET OCEAN INDUSTRIAL LIMITEDAug 24, 2026
- HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIAug 24, 2026
- BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDAug 24, 2026
- AZURE SHIPPING PTE. LTD.Aug 24, 2026
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTDAug 24, 2026
- VOYAGE ELITEAug 24, 2026
- QUANTUM HOPEAug 24, 2026
- DEC PHOTONICS LIMITEDAug 24, 2026
- FOSCOM FZEAug 24, 2026
- SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTDAug 24, 2026
- Mohammad Baqer ZOLQADRAug 24, 2026
- TARGET HORIZON SHIPPING LLCAug 24, 2026
- VAST MART SDN BHDAug 24, 2026
- TELAAug 24, 2026
- Na LIAug 24, 2026
- SIFRAAug 24, 2026
- SIFRA SHIPPING COMPANYAug 24, 2026
- UNIQUE OASIS SHIPPING SERVICES LLCAug 24, 2026
- Limei ZHANGAug 24, 2026
- Mohammad Ahmed Suhil FATTOUHAug 24, 2026
- Almpertos TSORISAug 24, 2026
- Xingyu QIUAug 24, 2026
- Amir HATAMIAug 24, 2026
- Mohammad Hossein Aslani MOGHADDAMAug 24, 2026
- MT TRADING AND LOGISTICS HK LIMITEDAug 24, 2026
- WELLBRED TRADING FZCOAug 24, 2026
- Georgios TSORISAug 24, 2026
- SHENZHEN BOSITONG LOGISTICS CO LTDAug 24, 2026
- SHENZHEN SWEET OCEAN TECHNOLOGY LIMITEDAug 24, 2026
- AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.CAug 24, 2026
- SHIPOIL FZCOAug 24, 2026
- LA NIVERNAISE DE RAFFINAGE SASAug 24, 2026
- STAR PIONEAug 24, 2026