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.
- SOUTHERN HERITAGE LIMITEDOct 14, 2025
- PRINCE GLOBAL HOLDINGS LIMITEDOct 14, 2025
- PRINCE GROUP HOLDINGS LIMITEDOct 14, 2025
- GOOD EQUITY TEAM PTE. LTD.Oct 14, 2025
- GOLDEN ASCEND HK LIMITEDOct 14, 2025
- EVEN SINCERITY LIMITEDOct 14, 2025
- GIANT VICTORY HOLDINGS LIMITEDOct 14, 2025
- NOBLE TITLE LIMITEDOct 14, 2025
- ALPHACONNECT INVESTMENTS CO. LTD.Oct 14, 2025
- ALPHACONNECT INVESTMENTS II PTE. LTD.Oct 14, 2025
- ROBUST HARMONY LIMITEDOct 14, 2025
- BINARY PROPERTIES PTE. LTD.Oct 14, 2025
- Zhi CHENOct 14, 2025
- PRINCE GROUP PLC.Oct 14, 2025
- ALPHACONNECT INVESTMENTS PTE. LTD.Oct 14, 2025
- HARMONIC STATE LIMITEDOct 14, 2025
- RESPECTFUL STEED LIMITEDOct 14, 2025
- SIMPLY ADVANCED LIMITEDOct 14, 2025
- STARRY BLOOM LIMITEDOct 14, 2025
- ORIENTAL CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- FULAM INVESTMENT LIMITEDOct 14, 2025
- DELIGHTFUL THRIVE LIMITEDOct 14, 2025
- JUMBO HIGH LIMITEDOct 14, 2025
- GOLDEN ASCEND INTERNATIONAL LIMITEDOct 14, 2025
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONOct 14, 2025
- RAVENALA TRADING CO., LIMITEDOct 9, 2025
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COct 9, 2025
- TITAN SEAWAYS LTDOct 9, 2025
- SLOGAL ENERGY DMCCOct 9, 2025
- ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIOct 9, 2025
- AERILYN SHIPPING INC.Oct 9, 2025
- PK PHOENIXOct 9, 2025
- CRIMSON BLUE TRADING CO., LIMITEDOct 9, 2025
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.Oct 9, 2025
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDOct 9, 2025
- TRIMAOct 9, 2025
- Poonam Kunal KASATOct 9, 2025
- LOANNAOct 9, 2025
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIOct 9, 2025
- INDISOL MARKETING PRIVATE LIMITEDOct 9, 2025
- THANASISOct 9, 2025
- Piyush Maganlal JAVIYAOct 9, 2025
- GOLDEN INTERNATIONAL FZEOct 9, 2025
- MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETIOct 9, 2025
- PK MARITOct 9, 2025
- WORLD PROGRESSOct 9, 2025
- PAARICHEM RESOURCES LLPOct 9, 2025
- CHEMIX TRADING L.L.COct 9, 2025
- SOFT AIR GENERAL TRADING L.L.COct 9, 2025