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.
- GLOBE TECHNOLOGY PROVIDERS SARLJun 18, 2026
- TYKE SALJun 18, 2026
- Wael COSTANTEENJun 18, 2026
- AL 'AHD COMPANY FOR TRADE AND INVESTMENTJun 18, 2026
- Mahmoud QAMATIJun 18, 2026
- AL SHAFA ADMINISTRATIVE SERVICES LIMITEDJun 18, 2026
- UNION CUBA PETROLEOJun 11, 2026
- Shaopei MENGJun 10, 2026
- DOMUS TRADING HK LIMITEDJun 10, 2026
- SOLOS INTERNATIONAL LIMITEDJun 10, 2026
- Boyu LIUJun 10, 2026
- MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDJun 10, 2026
- Manuchehr GOLCHINJun 10, 2026
- Lichun XUJun 10, 2026
- Hongyi WANGJun 10, 2026
- Sajjad AHADZADEHJun 10, 2026
- SHANGSHUN HONG KONG LTDJun 10, 2026
- BLACK GOLD TRADE CORPORATIONJun 5, 2026
- Romina GERAMIAN NIKJun 5, 2026
- LIMRA GAS LIMITEDJun 5, 2026
- Sarbaz Abdul ZADAJun 5, 2026
- Mohammad Shakol MIHANDOUSTJun 5, 2026
- DUNDLOD TRADING FZEJun 5, 2026
- GLENDALEJun 5, 2026
- ECOSEAS MARITIME LIMITEDJun 5, 2026
- AMIR GASJun 5, 2026
- BUTANI TRADING LLCJun 5, 2026
- GAZ GMSJun 5, 2026
- GAS GMS LIMITEDJun 5, 2026
- Mehrdad GERAMIAN NIKJun 5, 2026
- SAHEL STAR OIL AND GAS COMPANY LLCJun 5, 2026
- BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDJun 5, 2026
- SHANGHAI QIANYE ENERGY CO., LTD.Jun 5, 2026
- MEHRDAD GERAMIAN NIK AND PARTNERS COMPANYJun 5, 2026
- ADH ENERGY FZEJun 5, 2026
- GAS LAGOONJun 5, 2026
- MILEJun 5, 2026
- MD 23Jun 5, 2026
- ADAMAS SHIPPING INCJun 5, 2026
- MINERA LA VICTORIA SAJun 4, 2026
- Lis CUESTA PERAZAJun 4, 2026
- COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONJun 4, 2026
- Raul Alejandro CASTRO CALISJun 4, 2026
- Alejandro CASTRO ESPINJun 4, 2026
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESJun 4, 2026
- AMISTUR CUBA SAJun 4, 2026
- MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAJun 4, 2026
- Miguel DIAZ-CANEL BERMUDEZJun 4, 2026
- Manuel ANIDO CUESTAJun 4, 2026
- Seyed Mohammad Ali AGHAMIR MOHAMMAD ALIJun 2, 2026