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.
- ARIHANT SHIPPING INC.Dec 18, 2025
- NEBULA DRIFTDec 18, 2025
- VOYAGER HAVENDec 18, 2025
- HEMERA LINES INC.Dec 18, 2025
- KURDOSDec 18, 2025
- ALEAH SHIPPING INCDec 18, 2025
- MARUTIDec 18, 2025
- ADONIS SHIPPING INCDec 18, 2025
- MARUTI SHIPPING INC.Dec 18, 2025
- SINOSTAR MARINE GROUP LIMITEDDec 18, 2025
- NOMIKIDec 18, 2025
- J M A SHIPPING INC.Dec 18, 2025
- SEA ROCKDec 18, 2025
- S M ADec 18, 2025
- CARTEL DE SANTA ROSA DE LIMADec 17, 2025
- Jose Antonio YEPEZ ORTIZDec 17, 2025
- H. CONSTANCEDec 11, 2025
- Ramon CARRETERO NAPOLITANODec 11, 2025
- TAMIADec 11, 2025
- LATTAFADec 11, 2025
- Franqui Francisco FLORES DE FREITASDec 11, 2025
- Efrain Antonio CAMPO FLORESDec 11, 2025
- FULL HAPPY LIMITEDDec 11, 2025
- WHITE CRANEDec 11, 2025
- MYRA MARINE LIMITEDDec 11, 2025
- SINO MARINE SERVICES LIMITEDDec 11, 2025
- READY GREAT LIMITEDDec 11, 2025
- MONIQUEDec 11, 2025
- Carlos Erik MALPICA FLORESDec 11, 2025
- POWEROY INVESTMENT LIMITEDDec 11, 2025
- INTERNATIONAL SERVICES AGENCY S.A.S.Dec 9, 2025
- Claudia Viviana OLIVEROS FORERODec 9, 2025
- Alvaro Andres QUIJANO BECERRADec 9, 2025
- TALENT BRIDGE, S.A.Dec 9, 2025
- MAINE GLOBAL CORP S.A.S.Dec 9, 2025
- Monica MUNOZ UCROSDec 9, 2025
- COMERCIALIZADORA SAN BENDITO S.A.S.Dec 9, 2025
- Mateo Andres DUQUE BOTERODec 9, 2025
- Asdrubal Rafael ESCOBAR CABRERADec 3, 2025
- Jimena Romina ARAYA NAVARRODec 3, 2025
- ERYK PRODUCCIONES SASDec 3, 2025
- Eryk Manuel LANDAETA HERNANDEZDec 3, 2025
- YAKERA Y LANE SASDec 3, 2025
- GLOBAL IMPORT SOLUTIONS S.A.Dec 3, 2025
- MAIQUETIA VIP BAR RESTAURANTDec 3, 2025
- Cheison Royer GUERRERO PALMADec 3, 2025
- Noe Manases APONTE CORDOVADec 3, 2025
- Kenffersso Jhosue SEVILLA ARTEAGADec 3, 2025
- Richard Jose ESPINAL QUINTERODec 3, 2025
- BODHINov 20, 2025