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.
- WELLBRED TRADING SAAug 24, 2026
- OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETIAug 24, 2026
- Indrismiya Asharafmiya SHEKHAug 24, 2026
- VIENNA SHIPPING CO., LIMITEDAug 24, 2026
- G SILVERAug 24, 2026
- Jianbai TIANAug 24, 2026
- ARC CHARTERING PTE. LTD.Aug 24, 2026
- Narmina DADASHOVAAug 24, 2026
- Harish Ramchandra RANGIAug 24, 2026
- PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDAug 24, 2026
- WELLBRED TRADING FZCOAug 24, 2026
- STAR PIONEAug 24, 2026
- FEILI CO LIMITEDAug 24, 2026
- MINVUR LIMITEDAug 24, 2026
- FEISU LIMITEDAug 24, 2026
- RPT TECHNOLOGY LIMITEDAug 24, 2026
- VAST MART SDN BHDAug 24, 2026
- SADASHIVA OVERSEAS LIMITEDAug 24, 2026
- MT TRADING AND LOGISTICS HK LIMITEDAug 24, 2026
- SHIP FUELS AND TRADE DMCCAug 24, 2026
- SELENIUM RESOURCES LIMITEDAug 24, 2026
- CLEVER SHIPPING LIMITEDAug 24, 2026
- VOYAGE ELITEAug 24, 2026
- Arman KAHZADIANAug 24, 2026
- Mohammad Reza KADKHODA'IAug 24, 2026
- Keyvan Fayyaz Gareh BLAGHAug 24, 2026
- Saber Shahbazi BALUJEHAug 24, 2026
- Mojtaba GHAL'EH-KUHIAug 24, 2026