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.
- URANUSJul 30, 2025
- MILAVOUS COMMODITIES HOLDING LIMITEDJul 30, 2025
- APATEJul 30, 2025
- FIVA PLASTIK ANONIM SIRKETIJul 30, 2025
- ETANA TRADING DMCCJul 30, 2025
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDJul 30, 2025
- TANAIS WAY GENERAL TRADING L.L.CJul 30, 2025
- Hector VARELA DE LEONJul 30, 2025
- ABHRAJul 30, 2025
- Pankaj Nagjibhai PATELJul 30, 2025
- YUGJul 30, 2025
- KANTIJul 30, 2025
- ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.Jul 30, 2025
- ZALEJul 30, 2025
- MILAVOUS GROUP LTDJul 30, 2025
- PEACE WORTH SHIPPING CO., LIMITEDJul 30, 2025
- FRACTAL MARINE DMCCJul 30, 2025
- TEODOR SHIPPING L.L.CJul 30, 2025
- ZALE SHIPPING INC.Jul 30, 2025
- BPT SHIPPING CO L.L.CJul 30, 2025
- DRACO BUREN SHIPPING PTE. LTD.Jul 30, 2025
- TONDA SOURCEJul 30, 2025
- STARJul 30, 2025
- PINOCCHIOJul 30, 2025
- DHANUJul 30, 2025
- CAPTAIN DYNASTY SHIPPING L.L.CJul 30, 2025
- RAVI LINES INCJul 30, 2025
- SILVER TETRA MARINE CO.Jul 30, 2025
- PUMBAJul 30, 2025
- SHREEJI GEMS LTDJul 30, 2025
- TB ANPINGJul 30, 2025
- COURAGE 7Jul 30, 2025
- ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.CJul 30, 2025
- TRIOLIN TRADE FZCOJul 30, 2025
- OENERGY COMMODITIES DMCCJul 30, 2025
- MISHELLJul 30, 2025
- BAB AL BARSHA TRADING L.L.CJul 30, 2025
- Elyas Jafer TAMBEJul 30, 2025
- ZAGORJul 30, 2025
- MOANAJul 30, 2025
- ACEJul 30, 2025
- ALEJul 30, 2025
- MEUSE SHIPPING INC.Jul 30, 2025
- BACKSTREET PALM CORPJul 30, 2025
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIJul 30, 2025
- MYRAJul 30, 2025
- MAHADEVJul 30, 2025
- COBER FZCO DMCCJul 30, 2025
- KOBAN SHIPPING L.L.CJul 30, 2025
- TRUGENJul 30, 2025