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.
- OIL PRIMER COMPANYSep 11, 2025
- STAR MM INC.Sep 11, 2025
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Sep 11, 2025
- TYBA SHIP MANAGEMENT DMCCSep 11, 2025
- MT TEVEL INCORPORATEDSep 11, 2025
- BLACK ROCKSep 11, 2025
- IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTESep 11, 2025
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.Sep 11, 2025
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTSep 11, 2025
- Khaled Muhammad KHALILSep 11, 2025
- Abdullah Mesfer Saleh AL-SHAERSep 11, 2025
- Ying LISep 11, 2025
- Mohammed Ahmed AL-DAWLASep 11, 2025
- KAMARAN INDUSTRY AND INVESTMENT COMPANYSep 11, 2025
- SHRIASep 11, 2025
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDSep 11, 2025
- YIWU WAN SHUN TRADING COMPANY LIMITEDSep 11, 2025
- Mohammed Abdulwasea Hael AL-NAHARISep 11, 2025
- Salih DUBAYSHSep 11, 2025
- STAR MMSep 11, 2025
- HUBEI CHICA INDUSTRIAL CO., LTD.Sep 11, 2025
- SHENZHEN SHENGNAN TRADING CO., LTD.Sep 11, 2025
- Nasr Hussein AL-HAMMADISep 11, 2025
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTSep 11, 2025
- NOBEL MSep 11, 2025
- Zaid Ali Yahya AL SHARAFISep 11, 2025
- Hisham Abdulwasea Hael Mohammed AL-NAHARISep 11, 2025
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Sep 11, 2025
- AZAL COMPANYSep 11, 2025
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGSep 11, 2025
- Ibrahim Mohsen AL-SUWAIDISep 11, 2025
- GUANGZHOU NAHARI TRADING CO., LTD.Sep 11, 2025
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.Sep 11, 2025
- Saddam Ahmad Mohammad AL FAQIHSep 11, 2025
- SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTDSep 11, 2025
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDSep 11, 2025
- Tin WINSep 8, 2025
- CHIT LINN MYING CO., LTD.Sep 8, 2025
- Zhijiang SHESep 8, 2025
- MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.Sep 8, 2025
- Saw Min Min OOSep 8, 2025
- CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDSep 8, 2025
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDSep 8, 2025
- CHIT LINN MYAING TOYOTA COMPANY LIMITEDSep 8, 2025
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDSep 8, 2025
- HH BANK CAMBODIA PLCSep 8, 2025
- K B HOTEL CO LTDSep 8, 2025
- Liangsheng SUSep 8, 2025
- M D S HENG HE INVESTMENT CO LTDSep 8, 2025
- K B X INVESTMENT CO LTDSep 8, 2025