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.
- SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDJul 14, 2026
- SEPEHR NOOR MOBIN COMPANYJul 14, 2026
- SEA LEAD SHIPPING PTE. LTD.Jul 14, 2026
- KANGRI 1 INCJul 14, 2026
- OCEAN SEARUM ONE LIMITEDJul 14, 2026
- HOPE 1 SHIPPING INCJul 14, 2026
- NUVETRRO SHIPPING INCJul 14, 2026
- HANSA SHIPPING INC.Jul 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
- EVORIT STRATEGY CONSULTING LLC-FZJul 14, 2026
- PLATINUM KNIGHTS LTDJul 14, 2026
- VELTRRIVO SHIPPING INCJul 14, 2026
- DEZERA SHIPPING FZCOJul 14, 2026
- GLAVOS SHIPPING FZCOJul 14, 2026
- VOLTA SHIPPING SERVICES LLCJul 14, 2026
- AVA TARABAR DARYA COMPANYJul 14, 2026
- SEA LEAD SHIPPING DMCCJul 14, 2026