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.
- MAJESTYDec 18, 2025
- ALEAH SHIPPING INCDec 18, 2025
- J M A SHIPPING INC.Dec 18, 2025
- SEA CITRINE VIDec 18, 2025
- RUKBAT MARINE SERVICES CODec 18, 2025
- ARIHANTDec 18, 2025
- RAMYADec 18, 2025
- QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.CDec 18, 2025
- HIGH SEAS PETROLEUM LLCDec 18, 2025
- DARYA SHIPPING PRIVATE LIMITEDDec 18, 2025
- Hatem Elsaid Farid Ibrahim SAKRDec 18, 2025
- AETHER SAILDec 18, 2025
- GOLDEN GATE SHIP MANAGEMENTDec 18, 2025
- AGAPE SHIPPING INCDec 18, 2025
- MARUTI SHIPPING INC.Dec 18, 2025
- TIDAL RHYTHMDec 18, 2025
- SEA ROCKDec 18, 2025
- VOYAGER HAVENDec 18, 2025
- SINOSTAR MARINE GROUP LIMITEDDec 18, 2025
- CARTEL DE SANTA ROSA DE LIMADec 17, 2025
- Jose Antonio YEPEZ ORTIZDec 17, 2025
- ARCTIC VOYAGER INCORPORATEDDec 11, 2025
- KIARA MDec 11, 2025
- SINO MARINE SERVICES LIMITEDDec 11, 2025
- TAMIADec 11, 2025
- FULL HAPPY LIMITEDDec 11, 2025
- MONIQUEDec 11, 2025
- READY GREAT LIMITEDDec 11, 2025
- WHITE CRANEDec 11, 2025
- Franqui Francisco FLORES DE FREITASDec 11, 2025
- POWEROY INVESTMENT LIMITEDDec 11, 2025
- Efrain Antonio CAMPO FLORESDec 11, 2025
- LATTAFADec 11, 2025
- Carlos Erik MALPICA FLORESDec 11, 2025
- MYRA MARINE LIMITEDDec 11, 2025
- H. CONSTANCEDec 11, 2025
- Ramon CARRETERO NAPOLITANODec 11, 2025
- INTERNATIONAL SERVICES AGENCY S.A.S.Dec 9, 2025
- Alvaro Andres QUIJANO BECERRADec 9, 2025
- Mateo Andres DUQUE BOTERODec 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
- Claudia Viviana OLIVEROS FORERODec 9, 2025
- TALENT BRIDGE, S.A.Dec 9, 2025
- Richard Jose ESPINAL QUINTERODec 3, 2025
- Eryk Manuel LANDAETA HERNANDEZDec 3, 2025
- ERYK PRODUCCIONES SASDec 3, 2025
- MAIQUETIA VIP BAR RESTAURANTDec 3, 2025
- Cheison Royer GUERRERO PALMADec 3, 2025