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.
- Bahram REZAEIDec 30, 2025
- FANAVARI ELECTRO MOJ MOBIN COMPANYDec 30, 2025
- PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYDec 30, 2025
- Erfan QAYSARIDec 30, 2025
- Reza ZAREPOUR TARAGHIDec 30, 2025
- KAVOSHGARAN ASMAN MOJ GHADIR COMPANYDec 30, 2025
- Mehdi GHAFFARIDec 30, 2025
- Jose Jesus URDANETA GONZALEZDec 30, 2025
- Mostafa ROSTAMI SANIDec 30, 2025
- EMPRESA AERONAUTICA NACIONAL SADec 30, 2025
- Vicente Luis CARRETERO NAPOLITANODec 19, 2025
- Erica Patricia MALPICA HURTADODec 19, 2025
- Roberto CARRETERO NAPOLITANODec 19, 2025
- Carlos Evelio MALPICA TORREALBADec 19, 2025
- Damaris del Carmen HURTADO PEREZDec 19, 2025
- Eloisa FLORES DE MALPICADec 19, 2025
- Iriamni MALPICA FLORESDec 19, 2025
- KASSIADec 18, 2025
- KURDOS IIDec 18, 2025
- INTAN PREMIERDec 18, 2025
- KHADIGADec 18, 2025
- SEA ROCKDec 18, 2025
- GOLDEN GATE SHIP MANAGEMENTDec 18, 2025
- RUKBAT MARINE SERVICES CODec 18, 2025
- ARIHANTDec 18, 2025
- ALEAH SHIPPING INCDec 18, 2025
- M K ADec 18, 2025
- KURDOS IIIDec 18, 2025
- RED SEA SHIP MANAGEMENT LLCDec 18, 2025
- AETHER SAILDec 18, 2025
- NEBULA DRIFTDec 18, 2025
- TIDAL RHYTHMDec 18, 2025
- MAJESTYDec 18, 2025
- SEA WISEDec 18, 2025
- FOSHANDec 18, 2025
- NOMIKIDec 18, 2025
- SEA CITRINE VIDec 18, 2025
- QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.CDec 18, 2025
- MARUTI SHIPPING INC.Dec 18, 2025
- HIGH SEAS PETROLEUM LLCDec 18, 2025
- MARUTIDec 18, 2025
- J M A SHIPPING INC.Dec 18, 2025
- HEMERA LINES INC.Dec 18, 2025
- HEMERADec 18, 2025
- RAMYADec 18, 2025
- KURDOS SHIPPING INC.Dec 18, 2025
- VOYAGER HAVENDec 18, 2025
- DIANADec 18, 2025
- Hatem Elsaid Farid Ibrahim SAKRDec 18, 2025
- SINOSTAR MARINE GROUP LIMITEDDec 18, 2025