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.
- JULIA ANov 3, 2022
- NOLANNov 3, 2022
- BLUEFINSNov 3, 2022
- CENTRUM MARITIME PTE. LTD.Nov 3, 2022
- RISING TIDE SHIPPING CORP.Nov 3, 2022
- INTREPID NAVIGATORS S.A.Nov 3, 2022
- Gregorio FAZZONENov 3, 2022
- AZUL VISTA SHIPPING CORPORATIONNov 3, 2022
- Edman NAFRIEHNov 3, 2022
- AL HAKEEL AL ASWAD OIL TRADING LLCNov 3, 2022
- HARBOUR SHIP MANAGEMENT LIMITEDNov 3, 2022
- VISTA CLARA SHIPPING CORPORATIONNov 3, 2022
- RAIN DROPNov 3, 2022
- ENERGOTRADE PLUS DMCCNov 3, 2022
- MONUMONT SHIP MANAGEMENT LIMITEDNov 3, 2022
- BUENONov 3, 2022
- Mohamed EL ZEINNov 3, 2022
- TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDNov 3, 2022
- TRITON NAVIGATION CORP.Nov 3, 2022
- AVA PETROLEUM SERVICES S.A.Nov 3, 2022
- BOCEANICANov 3, 2022
- ZEPHYR INov 3, 2022
- B LUMINOSANov 3, 2022
- GILDA TAR KARVAN INTERNATIONAL COMPANYNov 3, 2022
- Viktor Sergiyovich ARTEMOVNov 3, 2022
- SAINT LIGHTNov 3, 2022
- PETRO NAVIERO PTE. LTD.Nov 3, 2022
- ADISANov 3, 2022
- EXPANSE SHIP MANAGEMENT LIMITEDNov 3, 2022
- Rouzbeh ZAHEDINov 3, 2022
- PONTUS NAVIGATION CORP.Nov 3, 2022
- BLUE BERRI SHIPPING INC.Nov 3, 2022
- Abdirahman Fahiye ISSE MOHAMUDNov 1, 2022
- Mahad Isse ADENNov 1, 2022
- Mohamed Ahmed QAHIYENov 1, 2022
- Liibaan Yousuf MOHAMEDNov 1, 2022
- Isse Mohamoud YUSUFNov 1, 2022
- Osama Abdelmongy Abdalla BAKRNov 1, 2022
- Abdirahman Mohamed OMARNov 1, 2022
- Ahmed Haji Ali Haji OMARNov 1, 2022
- 15 KHORDAD FOUNDATIONOct 28, 2022
- Murad FATHIOct 26, 2022
- SHOR PARTYOct 26, 2022
- Hossein Modarres KHIABANIOct 26, 2022
- Mohammad Reza MIRHEYDARYOct 26, 2022
- Hedayat FARZADIOct 26, 2022
- Seyyed Heshmatollah Hayat AL-GHAIBOct 26, 2022
- Mohammad KAZEMIOct 26, 2022
- Mohammad Hossein KHOSRAVIOct 26, 2022
- Vladimir PLAHOTNIUCOct 26, 2022