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.
- ZEUS LOGISTICS GROUPMay 11, 2026
- HONG KONG BLUE OCEAN LIMITEDMay 11, 2026
- OCEAN ALLIANZ SHIPPING LLCMay 11, 2026
- ELITE ENERGY FZCOMay 8, 2026
- Mohammadmahdi MALEKIMay 8, 2026
- Genping LIMay 8, 2026
- Mohammed Ali TOLIBOVMay 8, 2026
- MUSTAD LIMITEDMay 8, 2026
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDMay 8, 2026
- AE INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- HK HESIN INDUSTRY CO LIMITEDMay 8, 2026
- HITEX INSULATION NINGBO COMPANY LIMITEDMay 8, 2026
- ARMORY ALLIANCE LLCMay 8, 2026
- YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- THE EARTH EYE COMay 8, 2026
- Mustafa Hashim Lazim AL-BEHADILIMay 7, 2026
- Ali Maarij AL-BAHADLYMay 7, 2026
- GULF ENERGY OIL SERVICES LIMITEDMay 7, 2026
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCMay 7, 2026
- GULF GENERAL CONTRACTING LIMITEDMay 7, 2026
- Ahmed Khudair Maksus MAKSUSMay 7, 2026
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDMay 7, 2026
- Ania Guillermina LASTRES MORERAMay 7, 2026
- Mohammed Issa Kadhim AL SHUWAILIMay 7, 2026
- ONBOARD SHIP MANAGEMENT LIMITEDMay 1, 2026
- TERODA INTERNATIONAL LIMITEDMay 1, 2026
- CENTRAL PARK LIMITEDMay 1, 2026
- NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- ATLAS INTERNATIONAL TRADING LIMITEDMay 1, 2026
- BAB AL KHANDAQ TRADING COMPANY LLCMay 1, 2026
- DECCAN STAR TRADING L.L.CMay 1, 2026
- Ehsan TAHAYYORIMay 1, 2026
- SISU PRIME LIMITEDMay 1, 2026
- Pedram PIROUZANMay 1, 2026
- NEW FUSIONMay 1, 2026
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- Nasser GHASEMI RADMay 1, 2026
- VERDITA TRADING LIMITEDMay 1, 2026
- Masoud Mohammad REZAEIMay 1, 2026
- BLINCHE TRADING LIMITEDMay 1, 2026
- Xinchun LIMay 1, 2026
- THRIVING TIMES INTERNATIONAL CO LTDMay 1, 2026
- MULLINGAR TRADING COMPANY LIMITEDMay 1, 2026
- SINOBOS LIMITEDMay 1, 2026
- ARCHITECTONIC CORP LIMITEDMay 1, 2026
- AL SAHRA TRADE PETRO DMCCMay 1, 2026
- QINGDAO HAIYE OIL TERMINAL CO., LTD.May 1, 2026
- WIGAN TRADING LLCMay 1, 2026
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- LIGHTBORN GOODS TRADING LIMITEDMay 1, 2026