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.
- TIFANIJul 30, 2025
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CJul 30, 2025
- PEACE WORTH SHIPPING CO., LIMITEDJul 30, 2025
- G M C G SHIPPING L.L.CJul 30, 2025
- ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.CJul 30, 2025
- YUGJul 30, 2025
- OENERGY COMMODITIES DMCCJul 30, 2025
- ETANA TRADING DMCCJul 30, 2025
- MILAVOUS COMMODITIES HOLDING LIMITEDJul 30, 2025
- GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETIJul 30, 2025
- CARLINGTON PETROCHEM FZCOJul 30, 2025
- SEABASSJul 30, 2025
- EVENTINJul 30, 2025
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIJul 30, 2025
- CARTEL DE LOS SOLESJul 25, 2025
- KOREA SOBAEKSU TRADING CORPORATIONJul 24, 2025
- Kyong Hun JOJul 24, 2025
- Se Un KIMJul 24, 2025
- Chol Min MYONGJul 24, 2025
- ARKAN MARS PETROLEUM DMCCJul 22, 2025
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSJul 22, 2025
- ARKAN MARS PETROLEUM FZEJul 22, 2025
- Muhammad AL-SUNAYDARJul 22, 2025
- AL-SAIDA STONE FOR TRADING AND AGENCIESJul 22, 2025
- Yahya Mohammed Mohammed AL WAZIRJul 22, 2025
- AMRAN CEMENT FACTORYJul 22, 2025
- Josue Angel SANTANA PENAJul 17, 2025
- Wendy Marbelys RIOS GOMEZJul 17, 2025
- Felix Anner CASTILLO RONDONJul 17, 2025
- Wilmer Jose PEREZ CASTILLOJul 17, 2025
- Yohan Jose ROMEROJul 17, 2025
- Hector Rusthenford GUERRERO FLORESJul 17, 2025
- Francesca Paola ALBANESEJul 9, 2025
- RADIX TRADE LIMITEDJul 9, 2025
- QUEENS RING LIMITEDJul 9, 2025
- METALLEX LIMITEDJul 9, 2025
- MIST TRADING CO., LIMITEDJul 9, 2025
- GAH PETROCHEMICAL TRADING LIMITEDJul 9, 2025
- JTU ENERGY LIMITEDJul 9, 2025
- LAVIDA CORPORATION LIMITEDJul 9, 2025
- GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- MOON IMP AND EXP CO., LIMITEDJul 9, 2025
- SHELF TRADING LIMITEDJul 9, 2025
- VENTUS TRADE LIMITEDJul 9, 2025
- AMITO TRADING LIMITEDJul 9, 2025
- MACERA INTERNATIONAL LIMITEDJul 9, 2025
- PEAKWAY GLOBAL LIMITEDJul 9, 2025
- FUTURE RESOURCE TRADING LIMITEDJul 9, 2025
- BRIGHT SPOT GOODS WHOLESALERS L.L.CJul 9, 2025