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.
- ZHEN ZHUApr 24, 2026
- LISBOAApr 24, 2026
- TING TAO COMPANY LIMITEDApr 24, 2026
- LAUREL SHIPPING LTDApr 24, 2026
- MIHIR SHIPPING INC.Apr 24, 2026
- LPG SEVANApr 24, 2026
- SMD WORLDApr 24, 2026
- LIN 9Apr 24, 2026
- COVENIOApr 24, 2026
- GOLDEN SUNRISEApr 24, 2026
- MAGNOLIAApr 24, 2026
- XIFOIDES GROUP LIMITEDApr 24, 2026
- THIEN AN HOA BINH COMPANY LIMITEDApr 24, 2026
- LYNNApr 24, 2026
- ANKA ENERGY AND LOGISTICS COMPANYApr 24, 2026
- EXTENSIVE SHIPPING LIMITEDApr 24, 2026
- MIRAANApr 24, 2026
- DOFA SHIPPING LTDApr 24, 2026
- PATRIOT INC.Apr 24, 2026
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.Apr 24, 2026
- NAXOS MARITIME AND TRADING S.A.Apr 24, 2026
- HH GLORYApr 24, 2026
- COSTIN SHIPPING LIMITEDApr 24, 2026
- GLOBAL VIVIANApr 24, 2026
- GALVINApr 24, 2026
- LEPUS NAVIGATION LTDApr 24, 2026
- SKYROS MARITIME AND TRADING S.A.Apr 24, 2026
- COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Apr 23, 2026
- Raksmei RITHYApr 23, 2026
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.Apr 23, 2026
- SR CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- DESARROLLOS CARTOK S.A. DE C.V.Apr 23, 2026
- ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.Apr 23, 2026
- CENTRAL LOGISTICA DE SERVICIOSApr 23, 2026
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDApr 23, 2026
- Maria Viridiana RUGERIO ARRIAGAApr 23, 2026
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDApr 23, 2026
- CROWN RESORTS CO LTDApr 23, 2026
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.Apr 23, 2026
- BOTANICA 2000Apr 23, 2026
- FUNG YUET RESORT HOTEL CO LTDApr 23, 2026
- KHMER ELECTRICAL POWER CO LTDApr 23, 2026
- KAISSA TRAVEL CO LTDApr 23, 2026
- XING TIAN DI CO LTDApr 23, 2026
- A WEE TRADING CO LTDApr 23, 2026
- MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDApr 23, 2026
- Ramiro Baltazar FELIX HERASApr 23, 2026
- Regulo ACOSTA HERNANDEZApr 23, 2026
- Yuktakumari Ashishkumar MODIApr 23, 2026
- An KOKApr 23, 2026