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.
- KAISA INov 20, 2025
- LOIRE SHIPPING INC.Nov 20, 2025
- ERST GROUP LTDNov 20, 2025
- AL SIDDEEQNov 20, 2025
- DEEP CURRENT SHIPPING L.L.CNov 20, 2025
- Zair Husain Iqbal Husain SAYEDNov 20, 2025
- TUSITALANov 20, 2025
- GAS ATHENANov 20, 2025
- Ahmad GHAEDINov 20, 2025
- Sayyed Mojtaba HOSSEININov 20, 2025
- ANBO SHIPPING PTE. LTD.Nov 20, 2025
- NEXONov 20, 2025
- Mohammad MOLOUDINov 20, 2025
- TR6 PETRO INDIA LLPNov 20, 2025
- Kaveh Rostami ZAHABINov 20, 2025
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.CNov 20, 2025
- AVA 10Nov 20, 2025
- SERIFOS MARITIME AND TRADING S.A.Nov 20, 2025
- LUAN BIRD SHIPPING SERVICE L.L.CNov 20, 2025
- MACKA INVEST COMPANY LIMITEDNov 20, 2025
- BONJOURE COMMODITY F.Z.E.Nov 20, 2025
- BODHINov 20, 2025
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.CNov 20, 2025
- MARS INVESTMENT L.L.CNov 20, 2025
- CORFU MARITIME AND TRADING S.A.Nov 20, 2025
- Hamidreza HEIDARINov 20, 2025
- Zulfikar Hussain Rizvi SAYEDNov 20, 2025
- TILOS MARITIME AND TRADING S.A.Nov 20, 2025
- STRASSELINK PTE. LTD.Nov 20, 2025
- THASOS MARITIME AND TRADING S.A.Nov 20, 2025
- Fadzlon BIN AHMADNov 20, 2025
- PIONEER TANKERS MARINE INCORPORATEDNov 20, 2025
- PIONEER SAMNov 20, 2025
- BPT BERLIN PETROLEUM TRADING GMBHNov 20, 2025
- RN SHIP MANAGEMENT PRIVATE LIMITEDNov 20, 2025
- EP-MJGNov 20, 2025
- Penka Ivanova MADZHARSKANov 20, 2025
- BONJOURE INTERNATIONAL FZCONov 20, 2025
- AQUARISNov 20, 2025
- Muhammad Danial BIN FADZLONNov 20, 2025
- ARKADIA MARITIME INCORPORATEDNov 20, 2025
- Reza HEIDARINov 20, 2025
- Mohammad Mahdi MAGHFOORINov 20, 2025
- Mohammad Reza Moaref JAHROMINov 20, 2025
- YAZD INTERNATIONAL AIRWAYS COMPANYNov 20, 2025
- Reza NAMAKSHENASNov 20, 2025
- EP-MEHNov 20, 2025
- EP-MJFNov 20, 2025
- EP-MJENov 20, 2025
- EP-MEBNov 20, 2025