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.
- Poonam Kunal KASATOct 9, 2025
- Iyappan RAJAOct 9, 2025
- ABGO TRADING LIMITEDOct 9, 2025
- MADESTAROct 9, 2025
- NEPTAOct 9, 2025
- INDISOL MARKETING PRIVATE LIMITEDOct 9, 2025
- APS 9Oct 9, 2025
- TITAN SEAWAYS LTDOct 9, 2025
- SLOGAL ENERGY DMCCOct 9, 2025
- HARESH PETROCHEM PRIVATE LIMITEDOct 9, 2025
- MODY CHEMOct 9, 2025
- PAARICHEM RESOURCES LLPOct 9, 2025
- WORLD PROGRESSOct 9, 2025
- SOFT AIR GENERAL TRADING L.L.COct 9, 2025
- SINOPER SHIPPING COOct 9, 2025
- Niti Unmesh BHATTOct 9, 2025
- CHEMIX TRADING L.L.COct 9, 2025
- SHIV TEXCHEM LIMITEDOct 9, 2025
- MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETIOct 9, 2025
- BERTHA SHIPPING INC.Oct 9, 2025
- AERILYN SHIPPING INC.Oct 9, 2025
- PAMIROct 9, 2025
- SKIATHOS MARITIME AND TRADING SAOct 9, 2025
- LOANNAOct 9, 2025
- PK PHOENIXOct 9, 2025
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COct 9, 2025
- EVIE LINES INC.Oct 9, 2025
- PIONEER 92Oct 9, 2025
- OCEAN INC.Oct 9, 2025
- SULLANAOct 9, 2025
- MAX STAROct 9, 2025
- THANASISOct 9, 2025
- B K SALES CORPORATIONOct 9, 2025
- GAS ZEINAOct 9, 2025
- JULIET TRADING LIMITEDOct 9, 2025
- DIMOND TOWN SHIPPING COMPANYOct 9, 2025
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDOct 9, 2025
- SEA OPERAOct 9, 2025
- CRIMSON BLUE TRADING CO., LIMITEDOct 9, 2025
- Varun PULAOct 9, 2025
- GAS DIOROct 9, 2025
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOct 9, 2025
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIOct 9, 2025
- Aykut YAVRUCUOct 9, 2025
- Wenlong GUOct 9, 2025
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOct 9, 2025
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.Oct 9, 2025
- CHEMOVICK PRIVATE LIMITEDOct 9, 2025
- AMITA PETROCHEMICAL TRADING L.L.COct 9, 2025
- TRIMAOct 9, 2025