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.
- ADENASep 2, 2025
- CAMILLASep 2, 2025
- ODIAR MANAGEMENT S.A.Sep 2, 2025
- TRYFO NAVIGATION INC.Sep 2, 2025
- KEELY SHIPTRADE LIMITEDSep 2, 2025
- GALAXY OIL FZ LLCSep 2, 2025
- BELLAGIOSep 2, 2025
- BIANCASep 2, 2025
- PANAREA MARINE S.A.Sep 2, 2025
- ROBERTASep 2, 2025
- Waleed Khaled Hameed AL-SAMARRA'ISep 2, 2025
- LILIANASep 2, 2025
- ALEXANDRASep 2, 2025
- PAOLASep 2, 2025
- DELFINASep 2, 2025
- BABYLON NAVIGATION DMCCSep 2, 2025
- TOPSAIL SHIPHOLDING INC.Sep 2, 2025
- KOREA SINJIN TRADING CORPORATIONAug 27, 2025
- SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTDAug 27, 2025
- Vitaliy Sergeyevich ANDREYEVAug 27, 2025
- Ung Sun KIMAug 27, 2025
- LAFITAug 21, 2025
- YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDAug 21, 2025
- MARANT SHIPPING AND TRADING S.A.Aug 21, 2025
- CHANGBAI GLORY SHIPPING LIMITEDAug 21, 2025
- OZARKA SHIPPING - FZCOAug 21, 2025
- SQUARE TANKER MANAGEMENT LTD.Aug 21, 2025
- CRISTOBAL MARINE CORP.Aug 21, 2025
- COMFORD MANAGEMENT S.A.Aug 21, 2025
- Antonios MARGARITISAug 21, 2025
- SONDOSAug 21, 2025
- UNITED CHARTERING S.A.Aug 21, 2025
- KATSUYAAug 21, 2025
- VICTORY ARIAug 21, 2025
- QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDAug 21, 2025
- ARESAug 21, 2025
- GIANTAug 21, 2025
- REGAL LIBERTY LIMITEDAug 21, 2025
- HONG KONG HANGSHUN SHIPPING LIMITEDAug 21, 2025
- U BEACON SHIPPING CO., LIMITEDAug 21, 2025
- ARES SHIPPING LIMITEDAug 21, 2025
- KONGMAug 21, 2025
- ADELINE GAug 21, 2025
- Nazhat Shameem KHANAug 20, 2025
- Mame Mandiaye NIANGAug 20, 2025
- Nicolas Yann GUILLOUAug 20, 2025
- Kimberly PROSTAug 20, 2025
- Alejandro Antonio JAMES WILSONAug 18, 2025
- Edwin Danney LOPEZ VEGAAug 18, 2025
- Alejandro ARIAS MONGEAug 18, 2025