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.
- MISTRAL FLEET CO LTDFeb 25, 2026
- NYR SHIPPING CO.Feb 25, 2026
- Ebrahim SHARIATZADEHFeb 25, 2026
- GOLDWAVE MARITIME SERVICES INCFeb 25, 2026
- Mehrdad JAFARIFeb 25, 2026
- KAITO NAVIGATION SAFeb 25, 2026
- DANUTA IFeb 25, 2026
- WANSA GAS SHIPPING CO.Feb 25, 2026
- ITHAKI MARITIME AND TRADING S.A.Feb 25, 2026
- ALAAFeb 25, 2026
- VAST MARINE INCFeb 25, 2026
- NORTH STARFeb 25, 2026
- PAROS MARITIME S.A.Feb 25, 2026
- ATEELA 2Feb 25, 2026
- GAS FATEFeb 25, 2026
- OCEAN KUDOS SHIPPING COMPANY LIMITEDFeb 25, 2026
- OCEAN KOIFeb 25, 2026
- FELICITAFeb 25, 2026
- ADAK PARGAS PARS TRADING COMPANYFeb 25, 2026
- REMIZFeb 25, 2026
- POROS MARITIME VENTURES S.A.Feb 25, 2026
- NIBAFeb 25, 2026
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIFeb 25, 2026
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIFeb 25, 2026
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIFeb 25, 2026
- SPECIAL TECHNOLOGY SERVICES LLC FZFeb 24, 2026
- Marina Evgenyevna VASANOVICHFeb 24, 2026
- Azizjon Makhmudovich MAMASHOYEVFeb 24, 2026
- ADVANCE SECURITY SOLUTIONSFeb 24, 2026
- Oleg Vyacheslavovich KUCHEROVFeb 24, 2026
- MATRIX LLCFeb 24, 2026
- Sergey Sergeyevich ZELENYUKFeb 24, 2026
- Jose Eduardo PALACIOS RODRIGUEZFeb 19, 2026
- Gedo Hamdan Ahmed MOHAMEDFeb 19, 2026
- Tijani Ibrahim Moussa MOHAMEDFeb 19, 2026
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Feb 19, 2026
- PUNTO 54, S.A. DE C.V.Feb 19, 2026
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Feb 19, 2026
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Feb 19, 2026
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.Feb 19, 2026
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Feb 19, 2026
- Oscar Enrique JIMENEZ TAPIAFeb 19, 2026
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.Feb 19, 2026
- Elfateh Abdullah Idris ADAMFeb 19, 2026
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Feb 19, 2026
- Jose Luis GUTIERREZ OCHOAFeb 19, 2026
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.Feb 19, 2026
- COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.Feb 19, 2026
- HIGH LAND PARK, S.A. DE C.V.Feb 19, 2026
- HOTEL MANAGEMENT INTERNATIONAL, LLCFeb 19, 2026