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, or run a fuzzy name search across every list we carry.
- LUNA LUSTERMay 19, 2026
- VASLATIMay 19, 2026
- GREAT SAIL SHIPPING LIMITEDMay 19, 2026
- GAS STRENGTHMay 19, 2026
- GLOBAL FORTUNE SHIPPING LIMITEDMay 19, 2026
- FEADSHIPMay 19, 2026
- GREAT SAILMay 19, 2026
- GAS ENDURANCEMay 19, 2026
- SPARKLING COURAGE LIMITEDMay 19, 2026
- TEJASMay 19, 2026
- BESTFORTUNA COMPANY LIMITEDMay 19, 2026
- NINGBO JIARUI TRADING CO., LTD.May 19, 2026
- SWIFT FALCONMay 19, 2026
- OCEAN RADIANCEMay 19, 2026
- GALA ROSEMay 19, 2026
- VEINTO GLOBAL MARINE INC.May 19, 2026
- BOLD TRADING FZEMay 19, 2026
- MIDASMay 19, 2026
- OW MARITIME INCORPORATEDMay 19, 2026
- TAURUS GAS COMPANY LIMITEDMay 19, 2026
- OCEAN MARVEL SHIPPING COMPANY LIMITEDMay 19, 2026
- AURORA BUSINESS COMPANY LIMITEDMay 19, 2026
- MOZART MARITIME INC.May 19, 2026
- Muhammad Jamal Hassan AL-NAJJARMay 19, 2026
- Sherif Ahmed Ewis AHMEDMay 19, 2026
- Karim Sayed Ahmed MOGHNYMay 19, 2026
- Raul VILLAR KESSELLMay 18, 2026
- Mayra AREVICH MARINMay 18, 2026
- Rosabel GAMON VERDEMay 18, 2026
- Roberto Tomas MORALES OJEDAMay 18, 2026
- Vicente DE LA O LEVYMay 18, 2026
- Juan Esteban LAZO HERNANDEZMay 18, 2026
- Joaquin QUINTAS SOLAMay 18, 2026
- Jose Miguel GOMEZ DEL VALLINMay 18, 2026
- DIRECTORATE OF INTELLIGENCE OF CUBAMay 18, 2026
- Eugenio Armando RABILERO AGUILERAMay 18, 2026
- JIANDI HK LIMITEDMay 11, 2026
- OCEAN ALLIANZ SHIPPING LLCMay 11, 2026
- Mohammadreza Ashrafi GHEHIMay 11, 2026
- Samad Fathi SALAMIMay 11, 2026
- HONG KONG SANMU LIMITEDMay 11, 2026
- ATIC ENERGY FZEMay 11, 2026
- ZEUS LOGISTICS GROUPMay 11, 2026
- UNIVERSAL FORTUNE TRADING LLCMay 11, 2026
- Ahmad Mohammadi ZADEHMay 11, 2026
- BLANCA GOODS WHOLESALER LLCMay 11, 2026
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDMay 11, 2026
- HONG KONG BLUE OCEAN LIMITEDMay 11, 2026
- Mohammadmahdi MALEKIMay 8, 2026
- YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDMay 8, 2026