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.
- JULIET TRADING LIMITEDOct 9, 2025
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIOct 9, 2025
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.Oct 9, 2025
- VITA IOct 9, 2025
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COct 9, 2025
- PIONEER 92Oct 9, 2025
- Muhammad QAHTAN AL-SA'IDIOct 9, 2025
- YU HONG DE COMPANY LIMITEDOct 9, 2025
- WORLD PERFORMANCEOct 9, 2025
- HOZDRA GROUP LIMITEDOct 9, 2025
- TRIMAOct 9, 2025
- Kamla Kanayalal KASATOct 9, 2025
- Soniya SHRESTHAOct 9, 2025
- C. J. SHAH AND CO.Oct 9, 2025
- PK MARITOct 9, 2025
- Poonam Kunal KASATOct 9, 2025
- INDISOL MARKETING PRIVATE LIMITEDOct 9, 2025
- GAS ZEINAOct 9, 2025
- GOLDEN INTERNATIONAL FZEOct 9, 2025
- AMITA PETROCHEMICAL TRADING L.L.COct 9, 2025
- PURDUE STELLAROct 9, 2025
- Niti Unmesh BHATTOct 9, 2025
- HARESH PETROCHEM PRIVATE LIMITEDOct 9, 2025
- Varun PULAOct 9, 2025
- ANGLO PREMIER SHIPPING PTE. LTD.Oct 9, 2025
- ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIOct 9, 2025
- SOFT AIR GENERAL TRADING L.L.COct 9, 2025
- PAARICHEM RESOURCES LLPOct 9, 2025
- WORLD PROGRESSOct 9, 2025
- VOYOct 9, 2025
- SHIV TEXCHEM LIMITEDOct 9, 2025
- CHEMIX TRADING L.L.COct 9, 2025
- SULLANA INCOct 9, 2025
- Kunal Kanayalal KASATOct 9, 2025
- RAVENALA TRADING CO., LIMITEDOct 9, 2025
- AERILYN SHIPPING INC.Oct 9, 2025
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.Oct 9, 2025
- ABGO TRADING LIMITEDOct 9, 2025
- MAX STAROct 9, 2025
- HAI LONG BRAVOOct 9, 2025
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOct 9, 2025
- HENGYANG PETROCHEMICAL LOGISTICS LIMITEDOct 9, 2025
- CHEMOVICK PRIVATE LIMITEDOct 9, 2025
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIOct 9, 2025
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDOct 9, 2025
- B K SALES CORPORATIONOct 9, 2025
- MODY CHEMOct 9, 2025
- Aykut YAVRUCUOct 9, 2025
- ERBIUM TRADING L.L.COct 9, 2025
- GREAT TIMES SHIPPING LIMITEDOct 9, 2025