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.
- ALPS INTERNATIONAL L.L.C-FZAug 7, 2026
- ABAN TETHER EXCHANGEAug 7, 2026
- CRYPTO HOME DMCCAug 7, 2026
- NFT HOME DMCCAug 7, 2026
- OVIEDO OVERSEAS COMPANY LIMITEDAug 7, 2026
- CAILAFANG PTE. LTD.Aug 7, 2026
- TITAN EXCHANGEAug 7, 2026
- AYDENIZ GENERAL TRADING L.L.CAug 7, 2026
- SHPS SHELBITAug 7, 2026
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- BLUE DASH GENERAL TRADING COMPANY LIMITEDAug 7, 2026
- GLEAMING HK TRADING LIMITEDAug 7, 2026
- SHELBIT GENERAL TRADING LLCAug 7, 2026