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.
- Hossein Zare KAMALIJan 30, 2026
- Mehdi HAJIANJan 30, 2026
- AQUA SPIRITJan 23, 2026
- LONGEVITY 7Jan 23, 2026
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDJan 23, 2026
- EASTERN HEROJan 23, 2026
- HORIZON HARVEST SHIPPING LLCJan 23, 2026
- CHIRON 5Jan 23, 2026
- KEELJan 23, 2026
- GALERAN SERVICE CORPJan 23, 2026
- TRADE BRIDGE GLOBAL INC.Jan 23, 2026
- BENOIL SHIPPING INCJan 23, 2026
- CESARIAJan 23, 2026
- BLACK STONE OIL AND GASJan 23, 2026
- AVONJan 23, 2026
- AL DIAB IIJan 23, 2026
- SEA BIRDJan 23, 2026
- LONGEVITY SHIPPING LIMITEDJan 23, 2026
- ODYSSEY MARINE INC.Jan 23, 2026
- Anita Yorleny MC DONAL RODRIGUEZJan 22, 2026
- CELAJES DE YORK CDY SAJan 22, 2026
- MAGIC ESTHETIC SALON SAJan 22, 2026
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROJan 22, 2026
- Jordie Kevin PICADO GRIJALBAJan 22, 2026
- 3-101-507688 SAJan 22, 2026
- Tonny Alexander PENA RUSSELLJan 22, 2026
- INVERSIONES LAURITA L AND L SAJan 22, 2026
- Estefania MC DONALD RODRIGUEZJan 22, 2026
- Luis Manuel PICADO GRIJALBAJan 22, 2026
- Zaher Khaled Hassan BIRAWIJan 21, 2026
- QAWAFIL SOCIETY GAZAJan 21, 2026
- POPULAR CONFERENCE FOR PALESTINIANS ABROADJan 21, 2026
- AL-SALAMEH SOCIETY GAZAJan 21, 2026
- AL-NUR SOCIETY GAZAJan 21, 2026
- AL-FALAH SOCIETY GAZAJan 21, 2026
- MERCIFUL HANDS GAZAJan 21, 2026
- WAED CAPTIVE AND LIBERATORS SOCIETYJan 21, 2026
- ALBARRAQ SHIPPING COJan 16, 2026
- Ameen Hamid Mohammed DAHANJan 16, 2026
- ALBARRAQ ZJan 16, 2026
- NEW OCEAN TRADING FZEJan 16, 2026
- ADEEMA OIL FZCJan 16, 2026
- Waleed Fathi Salam BAIDHANIJan 16, 2026
- ALSAA PETROLEUM AND SHIPPING FZCJan 16, 2026
- Alexander Yurovich PSHENICHNYYJan 16, 2026
- Zayd 'Ali Ahmed AL-SHARAFIJan 16, 2026
- Ranveer SINGHJan 16, 2026
- Imran ASGHARJan 16, 2026
- Ebrahim Ahmed Abdullah AL-MATARIJan 16, 2026
- SAMA AIRLINEJan 16, 2026