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.
- OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETIAug 24, 2026
- FEILI CO LIMITEDAug 24, 2026
- SHENZHEN BOSITONG LOGISTICS CO LTDAug 24, 2026
- VOYAGE ELITEAug 24, 2026
- SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETIAug 24, 2026
- GOOD LUCK SHIPPING LLCAug 24, 2026
- UNIQUE OASIS SHIPPING SERVICES LLCAug 24, 2026
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTDAug 24, 2026
- SHIPOIL FZCOAug 24, 2026
- SHIPOIL LIMITEDAug 24, 2026
- Georgios TSORISAug 24, 2026
- TARGET HORIZON SHIPPING LLCAug 24, 2026
- FEISU LIMITEDAug 24, 2026
- Narmina DADASHOVAAug 24, 2026
- Amir HATAMIAug 24, 2026
- VAST MART SDN BHDAug 24, 2026
- Xingyu QIUAug 24, 2026
- SIFRA SHIPPING COMPANYAug 24, 2026
- Mohsen FARAHIAug 24, 2026
- VIENNA SHIPPING CO., LIMITEDAug 24, 2026
- Almpertos TSORISAug 24, 2026
- Limei ZHANGAug 24, 2026
- Mohammad Baqer ZOLQADRAug 24, 2026
- PORTEASE PARTNERS LLPAug 24, 2026
- WELLBRED TRADING FZCOAug 24, 2026
- SADASHIVA OVERSEAS LIMITEDAug 24, 2026
- SHENZHEN SWEET OCEAN TECHNOLOGY LIMITEDAug 24, 2026
- SKY OIL AND GAS ASIA LIMITEDAug 24, 2026
- Arman KAHZADIANAug 24, 2026
- Mojtaba GHAL'EH-KUHIAug 24, 2026
- Saber Shahbazi BALUJEHAug 24, 2026
- Mohammad Reza KADKHODA'IAug 24, 2026
- Keyvan Fayyaz Gareh BLAGHAug 24, 2026
- PROYECTOS NEYZOA, S.A.S.Aug 20, 2026
- Yunus Alper YILMAZAug 20, 2026
- NEGOCIOS JIMAR, S.A.S.Aug 20, 2026
- ARCA DE NOE IVAug 20, 2026
- TODOS VUELVENAug 20, 2026
- ARCA DE NOE IIIAug 20, 2026
- REY DE ARCAAug 20, 2026
- Masoud MOUSAFARAug 20, 2026
- Vasfi AKYUZAug 20, 2026
- SIEMPRE MI ARCAAug 20, 2026
- ARCA DE NOE III JRAug 20, 2026
- Alfonso MERO MEROAug 20, 2026
- SOISAMAR, S.A.S.Aug 20, 2026
- Onder DEDEAug 20, 2026
- Mehmet ACURAug 20, 2026
- Mehmet AKYUZAug 20, 2026
- Emrah AYAZAug 20, 2026