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.
- CLUB LA MOLIENDAOct 13, 2026
- DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.Oct 13, 2026
- Pablo Cesar GUAJARDO ALVAREZOct 13, 2026
- CUADRA SAN DIBANHOct 13, 2026
- CONSTRUACEROS DEL FUERTE, S.A. DE C.V.Oct 13, 2026
- TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.Oct 13, 2026
- Gamaliel GARZA GARCIAOct 13, 2026
- CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.Oct 13, 2026
- CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.Oct 13, 2026
- TAMEX LOGISTICSOct 13, 2026
- Gamaliel GARZA ELIASOct 13, 2026
- Francisco Javier INZUNZA PARTIDAOct 13, 2026
- GAS ENERGIA CONFIABLE, S.A. DE C.V.Oct 13, 2026
- INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.Oct 13, 2026
- PROPANE TRADING GROUP, S.A. DE C.V.Oct 13, 2026
- INTERNATIONAL CRIMINAL COURTOct 9, 2026
- BRICH SHIPPING COMPANY LIMITEDOct 8, 2026
- NORTHPORT NAVIGATION INC.Oct 8, 2026
- EXFLAMEOct 8, 2026
- PADIDEH PLASTIC POSHTIBAN COMPANYOct 8, 2026
- ORNELLA SHIPPING INC.Oct 8, 2026
- GAS LUCKYOct 8, 2026
- ZIXUANOct 8, 2026
- STANDWILL SHIPPING LIMITEDOct 8, 2026
- AVA 6Oct 8, 2026
- GRAVION MARITIME CO.Oct 8, 2026
- HECHUANG INTERNATIONAL GROUP LIMITEDOct 8, 2026
- SAMUDRA MARINE SERVICES PRIVATE LIMITEDOct 8, 2026
- ATHE NOVAOct 8, 2026
- Ketan Manohar KOCHIKAROct 8, 2026
- BETTA SHIPPING INCOct 8, 2026
- Harishyam Hariharan CHUNDAKATTILOct 8, 2026
- MAKARUA SHIPPING LTDOct 8, 2026
- ARGO MARISOct 8, 2026
- KANHAOct 8, 2026
- NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETIOct 8, 2026
- BLACK MAYAOct 8, 2026
- Dhwani Nisarg VORAOct 8, 2026
- SSPL SOLUTIONS PRIVATE LIMITEDOct 8, 2026
- SHUNHANG SHIP MANAGEMENT LIMITEDOct 8, 2026
- YONG TAIOct 8, 2026
- HESSONITE SHIP MANAGEMENT LLCOct 8, 2026
- PARITOSHOct 8, 2026
- Bhupendrasingh Dhalsingh SAHUOct 8, 2026
- TERRA NAV SHIPPING LTDOct 8, 2026
- TINA 5Oct 8, 2026
- Nisarg Samir VORAOct 8, 2026
- ONE PLUS INTERNATIONAL CO LTDOct 8, 2026
- G SPRINGOct 8, 2026
- PARITOSH SHIPPING INC.Oct 8, 2026