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.
- Noe Manases APONTE CORDOVADec 3, 2025
- Eryk Manuel LANDAETA HERNANDEZDec 3, 2025
- MAIQUETIA VIP BAR RESTAURANTDec 3, 2025
- GLOBAL IMPORT SOLUTIONS S.A.Dec 3, 2025
- Cheison Royer GUERRERO PALMADec 3, 2025
- Asdrubal Rafael ESCOBAR CABRERADec 3, 2025
- ALTOMARE S.A.Nov 20, 2025
- KALLISTANov 20, 2025
- MACKA INVEST COMPANY LIMITEDNov 20, 2025
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.CNov 20, 2025
- NEXONov 20, 2025
- TUSITALANov 20, 2025
- RN SHIP MANAGEMENT PRIVATE LIMITEDNov 20, 2025
- Ahmad GHAEDINov 20, 2025
- ARKADIA MARITIME INCORPORATEDNov 20, 2025
- ANBO SHIPPING PTE. LTD.Nov 20, 2025
- BONJOURE COMMODITY F.Z.E.Nov 20, 2025
- BPT BERLIN PETROLEUM TRADING GMBHNov 20, 2025
- Zulfikar Hussain Rizvi SAYEDNov 20, 2025
- STRASSELINK PTE. LTD.Nov 20, 2025
- Penka Ivanova MADZHARSKANov 20, 2025
- GAS ATHENANov 20, 2025
- Zair Husain Iqbal Husain SAYEDNov 20, 2025
- TILOS MARITIME AND TRADING S.A.Nov 20, 2025
- ERST GROUP LTDNov 20, 2025
- LUAN BIRD SHIPPING SERVICE L.L.CNov 20, 2025
- EP-MJGNov 20, 2025
- THASOS MARITIME AND TRADING S.A.Nov 20, 2025
- PIONEER TANKERS MARINE INCORPORATEDNov 20, 2025
- PIONEER SAMNov 20, 2025
- Fadzlon BIN AHMADNov 20, 2025
- BODHINov 20, 2025
- CORFU MARITIME AND TRADING S.A.Nov 20, 2025
- BONJOURE INTERNATIONAL FZCONov 20, 2025
- Kaveh Rostami ZAHABINov 20, 2025
- LOIRE SHIPPING INC.Nov 20, 2025
- DEEP CURRENT SHIPPING L.L.CNov 20, 2025
- MARS INVESTMENT L.L.CNov 20, 2025
- AQUARISNov 20, 2025
- KAISA INov 20, 2025
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.CNov 20, 2025
- SERIFOS MARITIME AND TRADING S.A.Nov 20, 2025
- SHANDONG INDEPENDENT ENERGY TRADING DMCCNov 20, 2025
- AL SIDDEEQNov 20, 2025
- Sayyed Mojtaba HOSSEININov 20, 2025
- Mohammad MOLOUDINov 20, 2025
- Muhammad Danial BIN FADZLONNov 20, 2025
- TR6 PETRO INDIA LLPNov 20, 2025
- Hamidreza HEIDARINov 20, 2025
- AVA 10Nov 20, 2025