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.
- SHENZHEN SHENGNAN TRADING CO., LTD.Sep 11, 2025
- Mohammed Abdulwasea Hael AL-NAHARISep 11, 2025
- YIWU WAN SHUN TRADING COMPANY LIMITEDSep 11, 2025
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGSep 11, 2025
- SHRIASep 11, 2025
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Sep 11, 2025
- Zaid Ali Yahya AL SHARAFISep 11, 2025
- STAR MM INC.Sep 11, 2025
- BLACK ROCKSep 11, 2025
- AZAL COMPANYSep 11, 2025
- KAMARAN INDUSTRY AND INVESTMENT COMPANYSep 11, 2025
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDSep 11, 2025
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDSep 11, 2025
- CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDSep 8, 2025
- CHIT LINN MYING CO., LTD.Sep 8, 2025
- CHIT LINN MYAING TOYOTA COMPANY LIMITEDSep 8, 2025
- Saw Min Min OOSep 8, 2025
- MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.Sep 8, 2025
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDSep 8, 2025
- Tin WINSep 8, 2025
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDSep 8, 2025
- Zhijiang SHESep 8, 2025
- Al Len CHENSep 8, 2025
- HH BANK CAMBODIA PLCSep 8, 2025
- M D S HENG HE INVESTMENT CO LTDSep 8, 2025
- Lecheng DONGSep 8, 2025
- K B X INVESTMENT CO LTDSep 8, 2025
- Aimin XUSep 8, 2025
- HENG HE BAVET PROPERTY CO LTDSep 8, 2025
- K B HOTEL CO LTDSep 8, 2025
- Liangsheng SUSep 8, 2025
- T C CAPITAL CO LTDSep 8, 2025
- AL HAQ - LAW IN THE SERVICE OF MANKINDSep 4, 2025
- PALESTINIAN CENTRE FOR HUMAN RIGHTSSep 4, 2025
- AL MEZAN CENTER FOR HUMAN RIGHTSSep 4, 2025
- Xiaojun HUANGSep 3, 2025
- Zhanpeng HUANGSep 3, 2025
- GUANGZHOU TENGYUE CHEMICAL CO., LTD.Sep 3, 2025
- BELLAGIOSep 2, 2025
- TRYFO NAVIGATION INC.Sep 2, 2025
- GALAXY OIL FZ LLCSep 2, 2025
- BIANCASep 2, 2025
- PANAREA MARINE S.A.Sep 2, 2025
- CAMILLASep 2, 2025
- TOPSAIL SHIPHOLDING INC.Sep 2, 2025
- PAOLASep 2, 2025
- LILIANASep 2, 2025
- ODIAR MANAGEMENT S.A.Sep 2, 2025
- ROBERTASep 2, 2025
- ADENASep 2, 2025