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.
- Jijin GEORGEJul 14, 2026
- SHENTON WAYJul 14, 2026
- Maksim TSERNOSJOVJul 14, 2026
- SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDJul 14, 2026
- SEPEHR NOOR MOBIN COMPANYJul 14, 2026
- SEPEHR PAYAMJul 14, 2026
- ERIKAJul 14, 2026
- ARKANOOR 2Jul 14, 2026
- SEA LEAD SHIPPING PTE. LTD.Jul 14, 2026
- KANGRI 1 INCJul 14, 2026
- CICCIOJul 14, 2026
- OCEAN SEARUM ONE LIMITEDJul 14, 2026
- Martin Austin KAALUNDJul 14, 2026
- ARKANOOR 3Jul 14, 2026
- SEA CRUISERJul 14, 2026
- SEA CASTLEJul 14, 2026
- SEA ANCHORJul 14, 2026
- TANJONG PAGAR 1Jul 14, 2026
- VIRENTJul 14, 2026
- HOPE 1 SHIPPING INCJul 14, 2026
- NUVETRRO SHIPPING INCJul 14, 2026
- HANSA SHIPPING INC.Jul 14, 2026
- HOPE 1Jul 14, 2026
- JADEJul 14, 2026
- OPALJul 14, 2026
- ELPINIKIJul 14, 2026
- DARIKAJul 14, 2026
- Gautam VISHAVDEEPJul 14, 2026
- Asghar Aghili DEHKORDIJul 14, 2026
- Behzad MOGHADASJul 14, 2026
- Hossein Ghorbani ZAHEDJul 14, 2026
- GOLDEN NEST GROUP LTDJul 14, 2026
- BSG MANAGEMENT LTDJul 14, 2026
- SEA LEAD SHIPPING MARSHALL ISLANDS LTDJul 14, 2026
- WE FREIGHT SHIPPING LLCJul 14, 2026
- LUBECK SHIPPING LLCJul 14, 2026
- AL KINA COMMERCIAL BROKER LLCJul 14, 2026
- AARE LINES INC.Jul 14, 2026
- SAI WAN SHIPPING LIMITEDJul 14, 2026
- GEMMAJul 14, 2026
- EVORIT STRATEGY CONSULTING LLC-FZJul 14, 2026
- SEA GALLEONJul 14, 2026
- PAYA LEBARJul 14, 2026
- PLATINUM KNIGHTS LTDJul 14, 2026
- VELTRRIVO SHIPPING INCJul 14, 2026
- Ali RAKHBARMADANIJul 14, 2026
- DEZERA SHIPPING FZCOJul 14, 2026
- GLAVOS SHIPPING FZCOJul 14, 2026
- VOLTA SHIPPING SERVICES LLCJul 14, 2026
- AVA TARABAR DARYA COMPANYJul 14, 2026