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.
- Isaschar MANNEJul 11, 2024
- MEITARIM FARMJul 11, 2024
- HAMOHOCH FARMJul 11, 2024
- NERIYA'S FARMJul 11, 2024
- TREN DE ARAGUAJul 11, 2024
- Peiji TONGJul 1, 2024
- Diego ACOSTA OVALLEJul 1, 2024
- Jiaxuan HEJul 1, 2024
- HARMONYJun 27, 2024
- BERENICE PRIDEJun 27, 2024
- ROADJun 27, 2024
- ARABIAN ENERGYJun 27, 2024
- EURO FORTUNEJun 27, 2024
- PARINEJun 27, 2024
- SEA ROUTE SHIP MANAGEMENT FZEJun 27, 2024
- EURO VIKINGJun 27, 2024
- YAMUNAJun 27, 2024
- ASTRAJun 27, 2024
- NILEJun 27, 2024
- BALTIC HORIZONJun 27, 2024
- AL ANCHOR SHIP MANAGEMENT FZEJun 27, 2024
- ALMANAC SHIP MANAGEMENT LLCJun 27, 2024
- SUESIAN CO., LIMITEDJun 25, 2024
- LONG WORTH GOODS WHOLESALERS L.L.CJun 25, 2024
- DELAITE TRADING CO., LIMITEDJun 25, 2024
- KUMU LIMITEDJun 25, 2024
- COLWICH TRADING L.L.CJun 25, 2024
- OMID SEPAH EXCHANGE COMPANYJun 25, 2024
- Ramin JALALIANJun 25, 2024
- SAISAIPEN CO., LTDJun 25, 2024
- JIANGKANG FOOD LIMITEDJun 25, 2024
- CHERY STAR CO., LIMITEDJun 25, 2024
- COPEZZI INDUSTRIAL CO. LIMITEDJun 25, 2024
- BRIGHTEN STAR FZEJun 25, 2024
- MUFFLIN TRADING L.L.C.Jun 25, 2024
- LZMAR TRADING LIMITEDJun 25, 2024
- ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.CJun 25, 2024
- BETHESDA INDUSTRIAL SOLVENTS TRADINGJun 25, 2024
- ATVANTIC GOODS WHOLESALERS L.L.CJun 25, 2024
- MEISHUR LIMITEDJun 25, 2024
- PIERA GLOBAL TRADING L.L.CJun 25, 2024
- HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANYJun 25, 2024
- LYONED TRADING L.L.CJun 25, 2024
- SAHIL AL MAHABA TRADING L.L.CJun 25, 2024
- SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYJun 25, 2024
- ANVEX TRADING L.L.C.Jun 25, 2024
- NET TRADING CO., LIMITEDJun 25, 2024
- NASIR SADAQAT GENERAL TRADING L.L.CJun 25, 2024
- GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETIJun 25, 2024
- ROSLAMI LIMITEDJun 25, 2024