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.
- EVORIT STRATEGY CONSULTING LLC-FZJul 14, 2026
- VOLTA SHIPPING SERVICES LLCJul 14, 2026
- ERIKAJul 14, 2026
- JADEJul 14, 2026
- HOPE 1 SHIPPING INCJul 14, 2026
- PLATINUM KNIGHTS LTDJul 14, 2026
- HANSA SHIPPING INC.Jul 14, 2026
- BSG MANAGEMENT LTDJul 14, 2026
- NADIAJul 14, 2026
- TANJONG PAGAR 1Jul 14, 2026
- Ali RAKHBARMADANIJul 14, 2026
- Alessandra RONCOJul 14, 2026
- NUVETRRO SHIPPING INCJul 14, 2026
- Martin Austin KAALUNDJul 14, 2026
- ARKANOOR 3Jul 14, 2026
- VIRENTJul 14, 2026
- VELTRRIVO SHIPPING INCJul 14, 2026
- AVA TARABAR DARYA COMPANYJul 14, 2026
- GOLDEN NEST GROUP LTDJul 14, 2026
- Maksim TSERNOSJOVJul 14, 2026
- Behzad MOGHADASJul 14, 2026
- SEA GALLEONJul 14, 2026
- SEA CRUISERJul 14, 2026
- KANGRI 1 INCJul 14, 2026
- Hossein Ghorbani ZAHEDJul 14, 2026
- ELPINIKIJul 14, 2026
- OPALJul 14, 2026
- SEPEHR PAYAMJul 14, 2026
- DEZERA SHIPPING FZCOJul 14, 2026
- SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDJul 14, 2026
- DARIKAJul 14, 2026
- Asghar Aghili DEHKORDIJul 14, 2026
- HOPE 1Jul 14, 2026
- CICCIOJul 14, 2026
- Gautam VISHAVDEEPJul 14, 2026
- PAYA LEBARJul 14, 2026
- OCEAN SEARUM ONE LIMITEDJul 14, 2026
- ARKANOOR 2Jul 14, 2026
- Mohammad Reza RAHBAR MADANIJul 14, 2026
- SEA LEAD SHIPPING DMCCJul 14, 2026
- MILICIAS DE TROPAS TERRITORIALESJul 13, 2026
- RAPID RESPONSE BRIGADESJul 13, 2026
- MINISTRY OF TOURISM OF CUBAJul 13, 2026
- COREYDAN S.A.Jul 13, 2026
- ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONJul 13, 2026
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIORJul 13, 2026
- Dmytro RASHEVSKYIJul 13, 2026
- ENETEC S.A.Jul 13, 2026
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOJul 13, 2026
- Yevgeniy Vladimirovich SILAYEVJul 13, 2026