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.
- Edin GACANINMar 15, 2023
- FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.CMar 9, 2023
- JIN XIN NUO TRADING LIMITEDMar 9, 2023
- QI GROUP LIMITEDMar 9, 2023
- HANGZHOU FUYANG KOTO MACHINERY CO., LTDMar 9, 2023
- LONGFORD TRADING L.L.CMar 9, 2023
- NASHVILLE HK LIMITEDMar 9, 2023
- KAMBIZ NABIZADEH AND PARTNERS EXCHANGEMar 9, 2023
- NINGBO MORE INTEREST I/E CO., LTD.Mar 9, 2023
- GOLDENIX CO., LIMITEDMar 9, 2023
- ALSHIVAN LINE TRADING FZEMar 9, 2023
- SHENZHEN CASPRO TECHNOLOGY CO., LTDMar 9, 2023
- DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIMar 9, 2023
- MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITEDMar 9, 2023
- UNIVEST LIMITEDMar 9, 2023
- GLOTREASURE COMPANY LIMITEDMar 9, 2023
- FORABEN TRADING LIMITEDMar 9, 2023
- HK SIHAI YINGTONG INDUSTRY CO., LIMITEDMar 9, 2023
- AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.CMar 9, 2023
- Yun Xia YUANMar 9, 2023
- SPARROW TRADING FZEMar 9, 2023
- GLOBAL VISINESS PTE. LTD.Mar 9, 2023
- HONGKONG WELL INTERNATIONAL TRADING LIMITEDMar 9, 2023
- UNITE RESOURCES CO., LIMITEDMar 9, 2023
- HONGKONG CANWAY CO., LIMITEDMar 9, 2023
- LOWELL LIMITEDMar 9, 2023
- DRAGON TRADING LIMITEDMar 9, 2023
- GREENLAND OIL & GAS TRADING FZEMar 9, 2023
- MARAFI INTERNATIONAL TRADING CO., LIMITEDMar 9, 2023
- NORD TRADING L.L.CMar 9, 2023
- SALITA TRADE LIMITEDMar 9, 2023
- ALBAHR ALAAHMAR ENERGY FZEMar 9, 2023
- ALLIANCE ENERGY PVT. LIMITEDMar 9, 2023
- BAVI GENERAL TRADING CO L.L.CMar 9, 2023
- MULTI WELL TRADING CO., LIMITEDMar 9, 2023
- NAAB KIMYA DIS TICARET LIMITED SIRKETIMar 9, 2023
- HERSTEL TRADING LIMITEDMar 9, 2023
- MEHR PETROCHEMICAL COMPANYMar 9, 2023
- RAVEN INTERNATIONAL TRADE LIMITEDMar 9, 2023
- FAMIN FZEMar 9, 2023
- SHAMS ALRABEEA CHEMICALS TRADING L.L.CMar 9, 2023
- S&C TRADE PTY CO., LTDMar 9, 2023
- ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.CMar 9, 2023
- GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDMar 9, 2023
- HORRYZIN INTERNATIONAL TRADE CO., LIMITEDMar 9, 2023
- BORDO PLASTIC MATERIALS TRADING L.L.CMar 9, 2023
- Habib SHAHSAVARIMar 8, 2023
- Dariush BAKHSHIMar 8, 2023
- Sayyed Abdolrahim MOUSAVIMar 8, 2023
- Ali CHAHARMAHALIMar 8, 2023