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.
- Carlos Humberto RIVERA MIRAMONTESFeb 19, 2026
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Feb 19, 2026
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.Feb 19, 2026
- Jonathan Faustino RIOS GONZALEZFeb 19, 2026
- ESTRATEGIA PVR, S. DE R.L. DE C.V.Feb 19, 2026
- Elfateh Abdullah Idris ADAMFeb 19, 2026
- Gedo Hamdan Ahmed MOHAMEDFeb 19, 2026
- Tijani Ibrahim Moussa MOHAMEDFeb 19, 2026
- KOVAY GARDENSFeb 19, 2026
- Andrey Viktorovich BORISOVFeb 10, 2026
- JOOD SARLFeb 10, 2026
- LARAFeb 10, 2026
- BRILLIANCEFeb 10, 2026
- PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETIFeb 10, 2026
- Mohamed Nayef MAGEDFeb 10, 2026
- SEA SURF SHIPPING LIMITEDFeb 10, 2026
- BRILLIANCE MARITIME VENTURES S.A.Feb 10, 2026
- QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDFeb 6, 2026
- ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDFeb 6, 2026
- VETERFeb 6, 2026
- FORTUNE GASFeb 6, 2026
- RAYYAN GASFeb 6, 2026
- BENLAIFeb 6, 2026
- MPHASIS MARINE SOLUTIONS FZEFeb 6, 2026
- MANARAT ALKHALEEJ MARINE SERVICES FZEFeb 6, 2026
- YONGHENG OCEANFeb 6, 2026
- ELYSIAN HORIZON CORPFeb 6, 2026
- Mehmet OZSURENFeb 6, 2026
- BAKHT AL AZHAR TRADING L.L.CFeb 6, 2026
- SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.Feb 6, 2026
- VICENS MARINE COFeb 6, 2026
- MHK SHIPPING CORPFeb 6, 2026
- VICSCENEFeb 6, 2026
- MARS OCEANWAY INCFeb 6, 2026
- Akash Anant SHINDEFeb 6, 2026
- FLUXUS MARINE INCFeb 6, 2026
- ALL WIN SHIPPING MANAGEMENT LIMITEDFeb 6, 2026
- ZEVSFeb 6, 2026
- BENEDICTFeb 6, 2026
- AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETIFeb 6, 2026
- AQUA LIVEFeb 6, 2026
- DIAKO IC VE DIS TICARET ANONIM SIRKETIFeb 6, 2026
- GAZ CRYSTALFeb 6, 2026
- AL SAFAFeb 6, 2026
- STAREX DIS TICARET KIMYA ANONIM SIRKETIFeb 6, 2026
- OCEAN GUARDIANFeb 6, 2026
- WHITE SHARKFeb 6, 2026
- GAS RIVERFeb 6, 2026
- ZEDCEX EXCHANGE LTDJan 30, 2026
- Babak Morteza ZANJANIJan 30, 2026