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.
- Soniya SHRESTHAOct 9, 2025
- NEPTAOct 9, 2025
- EVIE LINES INC.Oct 9, 2025
- PK PHOENIXOct 9, 2025
- Varun PULAOct 9, 2025
- MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETIOct 9, 2025
- PK MARITOct 9, 2025
- ABGO TRADING LIMITEDOct 9, 2025
- TETHIS SHIPPING COOct 9, 2025
- MODY CHEMOct 9, 2025
- CHEMOVICK PRIVATE LIMITEDOct 9, 2025
- GAS DIOROct 9, 2025
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COct 9, 2025
- VITA IOct 9, 2025
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIOct 9, 2025
- SOFT AIR GENERAL TRADING L.L.COct 9, 2025
- OCEAN INC.Oct 9, 2025
- B K SALES CORPORATIONOct 9, 2025
- GREAT TIMES SHIPPING LIMITEDOct 9, 2025
- SHIV TEXCHEM LIMITEDOct 9, 2025
- CHEMIX TRADING L.L.COct 9, 2025
- HAI LONG BRAVOOct 9, 2025
- WORLD COURAGEOct 9, 2025
- WORLD PROGRESSOct 9, 2025
- SULLANA INCOct 9, 2025
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.Oct 9, 2025
- Hasan QAHTAN AL-SA'IDIOct 9, 2025
- TITAN SEAWAYS LTDOct 9, 2025
- MAX STAROct 9, 2025
- PAARICHEM RESOURCES LLPOct 9, 2025
- HENGYANG PETROCHEMICAL LOGISTICS LIMITEDOct 9, 2025
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.Oct 9, 2025
- Ali Meften Khafeef AL BAIDHANIOct 9, 2025
- Aqeel Meften Khafeef AL BAIDHANIOct 9, 2025
- Ali Mohammed Ghulam Hussein AL ANSSARIOct 9, 2025
- Jairo VERDUGO ARAUJOOct 6, 2025
- STORELAB, S.A. DE C.V.Oct 6, 2025
- Maria Gabriela FAVELA LOPEZOct 6, 2025
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.Oct 6, 2025
- Gilberto GALLARDO GARCIAOct 6, 2025
- Cesar Elias LOPEZ ARAUJOOct 6, 2025
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.Oct 6, 2025
- Jorge Luis FAVELA LOPEZOct 6, 2025
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Oct 6, 2025
- Martha Emilia CONDE URAGAOct 6, 2025
- Francisco FAVELA LOPEZOct 6, 2025
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.Oct 6, 2025
- FAVELAB, S.A. DE C.V.Oct 6, 2025
- COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.Oct 6, 2025
- AGROLAREN, S.P.R. DE R.L. DE C.V.Oct 6, 2025