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.
- SOFIAJul 30, 2025
- COURAGE 7Jul 30, 2025
- RAMNIKLAL S GOSALIA AND COMPANYJul 30, 2025
- YUGJul 30, 2025
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIJul 30, 2025
- PT. ORIENTAL COMMERCE GARDENJul 30, 2025
- BERTIEJul 30, 2025
- TONDA SOURCEJul 30, 2025
- KANCHAN POLYMERSJul 30, 2025
- SEABASSJul 30, 2025
- RANTANPLANJul 30, 2025
- AETHERJul 30, 2025
- SILVER TETRA MARINE CO.Jul 30, 2025
- ROBJul 30, 2025
- PEACE WORTH SHIPPING CO., LIMITEDJul 30, 2025
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYJul 30, 2025
- MARVISE SMC DMCCJul 30, 2025
- PERSISTENT PETROCHEM PRIVATE LIMITEDJul 30, 2025
- ENSA SHIP MANAGEMENT PRIVATE LIMITEDJul 30, 2025
- Elyas Jafer TAMBEJul 30, 2025
- BAB AL BARSHA TRADING L.L.CJul 30, 2025
- MOLLYJul 30, 2025
- GLOBAL INDUSTRIAL CHEMICALS LIMITEDJul 30, 2025
- ZEALJul 30, 2025
- TIFANIJul 30, 2025
- ZAGORJul 30, 2025
- ALEJul 30, 2025
- ETIHAD ENGINEERING AND MARINE SERVICES FZCJul 30, 2025
- HAKUNA MATATAJul 30, 2025
- KYLOJul 30, 2025
- ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIJul 30, 2025
- JUPITER DYE CHEM PRIVATE LIMITEDJul 30, 2025
- ANTARES IJul 30, 2025
- PROGWIN SHIPPING SAJul 30, 2025
- NEST WISE TRADING PTE. LTD.Jul 30, 2025
- KYLO SHIPPING INC.Jul 30, 2025
- NEST WISE TRADING S.R.L.Jul 30, 2025
- GAUJAJul 30, 2025
- AEOLUSJul 30, 2025
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDJul 30, 2025
- RAVI LINES INCJul 30, 2025
- OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.Jul 30, 2025
- BACKSTREET PALM CORPJul 30, 2025
- ELKEJul 30, 2025
- LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIJul 30, 2025
- NOVA LINES INC.Jul 30, 2025
- Jacob KURIANJul 30, 2025
- APATEJul 30, 2025
- MEUSE SHIPPING INC.Jul 30, 2025
- AVANI LINES INCJul 30, 2025