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.
- STAR MERIT GLOBAL LIMITEDOct 14, 2025
- Guodan WANGOct 14, 2025
- Ing DARAOct 14, 2025
- SOUTHERN HERITAGE LIMITEDOct 14, 2025
- HARMONIC STATE LIMITEDOct 14, 2025
- RETAIN PROSPER LIMITEDOct 14, 2025
- BINARY PROPERTIES CO. LTD.Oct 14, 2025
- PRINCE CULTURE AND MEDIA CO. LTD.Oct 14, 2025
- PRINCE GROUP PLC.Oct 14, 2025
- PRINCE GLOBAL GROUP LIMITEDOct 14, 2025
- ORIENTAL CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- GOOD EQUITY TEAM PTE. LTD.Oct 14, 2025
- ALPHACONNECT INVESTMENTS PTE. LTD.Oct 14, 2025
- BINARY PROPERTIES PTE. LTD.Oct 14, 2025
- ALPHACONNECT INVESTMENTS CO. LTD.Oct 14, 2025
- SIMPLY ADVANCED LIMITEDOct 14, 2025
- ALPHACONNECT INVESTMENTS II PTE. LTD.Oct 14, 2025
- STARRY BLOOM LIMITEDOct 14, 2025
- RESPECTFUL STEED LIMITEDOct 14, 2025
- Zhi CHENOct 14, 2025
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- DELIGHTFUL THRIVE LIMITEDOct 14, 2025
- NOBLE TITLE LIMITEDOct 14, 2025
- GOLDEN ASCEND HK LIMITEDOct 14, 2025
- PRINCE GROUP HOLDINGS LIMITEDOct 14, 2025
- PRINCE GLOBAL HOLDINGS LIMITEDOct 14, 2025
- PRINCE HOLDING GROUPOct 14, 2025
- AUSPICIOUS TYCOON LIMITEDOct 14, 2025
- GOLDEN ASCEND INTERNATIONAL LIMITEDOct 14, 2025
- JUMBO HIGH LIMITEDOct 14, 2025
- ROBUST HARMONY LIMITEDOct 14, 2025
- GIANT VICTORY HOLDINGS LIMITEDOct 14, 2025
- EVEN SINCERITY LIMITEDOct 14, 2025
- FULAM INVESTMENT LIMITEDOct 14, 2025
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONOct 14, 2025
- Hasan QAHTAN AL-SA'IDIOct 9, 2025
- Haytham Sabih SA'IDOct 9, 2025
- JULIET TRADING LIMITEDOct 9, 2025
- MADESTAROct 9, 2025
- TITAN SEAWAYS LTDOct 9, 2025
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIOct 9, 2025
- PURDUE STELLAROct 9, 2025
- SULLANAOct 9, 2025
- RAVENALA TRADING CO., LIMITEDOct 9, 2025
- SOFT AIR GENERAL TRADING L.L.COct 9, 2025
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOct 9, 2025
- PAARICHEM RESOURCES LLPOct 9, 2025
- AERILYN SHIPPING INC.Oct 9, 2025
- CHEMIX TRADING L.L.COct 9, 2025
- SHIV TEXCHEM LIMITEDOct 9, 2025