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.
- GLOBAL QOWA AL BASHERIA S.A.S.Apr 17, 2026
- Ammar Jasim Kadhim AL RAMMAHIApr 17, 2026
- FENIX HUMAN RESOURCES S.A.S.Apr 17, 2026
- Hasan Dheyab Hamzah HAMZAHApr 17, 2026
- Omar Fernando GARCIA BATTEApr 17, 2026
- Anibal Vladimir MATUS BUITRAGOApr 16, 2026
- ZHONG FU DEVELOPMENT S.A.Apr 16, 2026
- Nelson Francisco SOBALVARROApr 16, 2026
- BROTHER METAL S.A.Apr 16, 2026
- Santiago Hernan BERMUDEZ TAPIAApr 16, 2026
- GRUPO MINERO XILOA S.A.Apr 16, 2026
- Daniel Edmundo ORTEGA MURILLOApr 16, 2026
- Lester MATUS TAMARIZApr 16, 2026
- Feiwu BIANApr 16, 2026
- Maurice Facundo ORTEGA MURILLOApr 16, 2026
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.Apr 16, 2026
- SANTA RITA MINING COMPANY S.A.Apr 16, 2026
- THOMAS METAL S.A.Apr 16, 2026
- EXPORTADORA DE METALES SOCIEDAD ANONIMAApr 16, 2026
- HOUSE OF SHIPPING INVESTMENT FZCOApr 15, 2026
- HELMATIC CONSULTANCY DMCCApr 15, 2026
- LOTUS UNIVERSAL LLCApr 15, 2026
- MERITRON DMCCApr 15, 2026
- A.C.S. GLOBAL BVApr 15, 2026
- ACS TRADING LLCApr 15, 2026
- TAYLOR SHIPPING FZCOApr 15, 2026
- FLEET TANQO PRIVATE LIMITEDApr 15, 2026
- BELLARISApr 15, 2026
- NARDIE INTERNATIONAL S.A.Apr 15, 2026
- CAUVERIApr 15, 2026
- Chetan Prakash BALHOTRAApr 15, 2026
- ORIEL GROUPApr 15, 2026
- VERSAApr 15, 2026
- Tanjore Sunilkumar SRINIVASApr 15, 2026
- SHIPSTAR SHIPCHANDLING LLCApr 15, 2026
- SHIPZA SHIPPING LIMITEDApr 15, 2026
- DAPHNE VApr 15, 2026
- AURA LINES INC.Apr 15, 2026
- AURAApr 15, 2026
- SILVARApr 15, 2026
- HOUSE OF SHIPPING PRIVATE LIMITEDApr 15, 2026
- HAPUKA MARINE LTD.Apr 15, 2026
- CORPLINX CONSULTANCY LLC FZApr 15, 2026
- ANIKA LINES INC.Apr 15, 2026
- ANAYAApr 15, 2026
- HORAEApr 15, 2026
- ANIKAApr 15, 2026
- Seyed Naiemaei Badroddin MOOSAVIApr 15, 2026
- CASINO CENTENARIOApr 14, 2026
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Apr 14, 2026