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.
- Erfan QAYSARIDec 30, 2025
- Mostafa ROSTAMI SANIDec 30, 2025
- KAVOSHGARAN ASMAN MOJ GHADIR COMPANYDec 30, 2025
- Mehdi GHAFFARIDec 30, 2025
- EMPRESA AERONAUTICA NACIONAL SADec 30, 2025
- Carlos Evelio MALPICA TORREALBADec 19, 2025
- Erica Patricia MALPICA HURTADODec 19, 2025
- Vicente Luis CARRETERO NAPOLITANODec 19, 2025
- Damaris del Carmen HURTADO PEREZDec 19, 2025
- Roberto CARRETERO NAPOLITANODec 19, 2025
- Iriamni MALPICA FLORESDec 19, 2025
- Eloisa FLORES DE MALPICADec 19, 2025
- KURDOS IIIDec 18, 2025
- KASSIADec 18, 2025
- AETHER SAILDec 18, 2025
- DARYA SHIPPING PRIVATE LIMITEDDec 18, 2025
- SINOSTAR MARINE GROUP LIMITEDDec 18, 2025
- MAJESTYDec 18, 2025
- M K ADec 18, 2025
- RED SEA SHIP MANAGEMENT LLCDec 18, 2025
- KHADIGADec 18, 2025
- GOLDEN GATE SHIP MANAGEMENTDec 18, 2025
- ARIHANT SHIPPING INC.Dec 18, 2025
- AGAPE SHIPPING INCDec 18, 2025
- MARUTIDec 18, 2025
- Hatem Elsaid Farid Ibrahim SAKRDec 18, 2025
- FOSHANDec 18, 2025
- AUROURADec 18, 2025
- TIDAL RHYTHMDec 18, 2025
- SKYLIGHTDec 18, 2025
- INTAN PREMIERDec 18, 2025
- RUKBAT MARINE SERVICES CODec 18, 2025
- RAMYADec 18, 2025
- HEMERA LINES INC.Dec 18, 2025
- Gocha LORDKIPANIDZEDec 18, 2025
- M K A SHIPPING INCDec 18, 2025
- DIANADec 18, 2025
- KURDOS IIDec 18, 2025
- SEA WISEDec 18, 2025
- S M ADec 18, 2025
- S M A SHIPPING INC.Dec 18, 2025
- J M ADec 18, 2025
- ALEAH SHIPPING INCDec 18, 2025
- PHOENIX SHIP MANAGEMENT FZEDec 18, 2025
- SEAMULLDec 18, 2025
- GOLDEN EAGLEDec 18, 2025
- CONCORD SHIPPING INC.Dec 18, 2025
- KURDOSDec 18, 2025
- MARUTI SHIPPING INC.Dec 18, 2025
- EVEREST SEA NAVIGATION SADec 18, 2025