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.
- MARMERTH LIMITEDJul 9, 2025
- SHELF TRADING LIMITEDJul 9, 2025
- PEAKWAY GLOBAL LIMITEDJul 9, 2025
- VENTUS TRADE LIMITEDJul 9, 2025
- Gayk ASATRYANJul 8, 2025
- FORTUNA LIMITED LIABILITY COMPANYJul 8, 2025
- KOREA SONGKWANG TRADING GENERAL CORPORATIONJul 8, 2025
- ASATRYAN LIMITED LIABILITY COMPANYJul 8, 2025
- KOREA SAENAL TRADING CORPORATIONJul 8, 2025
- Kum Hyok SONGJul 8, 2025
- Mohammed Suleiman BADIRJul 3, 2025
- Ali Ahmad KRISHTJul 3, 2025
- Issa Hussein KASSIRJul 3, 2025
- Nehme Ahmad JAMILJul 3, 2025
- Imad Mohamad BEZZJul 3, 2025
- Samer Hasan FAWAZJul 3, 2025
- TASHILAT SARLJul 3, 2025
- Ali Mohamad KARNIBJul 3, 2025
- VS OIL TERMINAL FZEJul 3, 2025
- ATILAJul 3, 2025
- NEELJul 3, 2025
- ARTEMIS IIIJul 3, 2025
- EGIR SHIPPING LTDJul 3, 2025
- ASIAN SEA ANGEL SHIPPING COJul 3, 2025
- ELIZABETJul 3, 2025
- BIANCA JOYSELJul 3, 2025
- KAVEH METHANOL COMPANYJul 3, 2025
- SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDJul 3, 2025
- THE WILLETT HOTEL LIMITEDJul 3, 2025
- ROBINBEST LIMITEDJul 3, 2025
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.Jul 3, 2025
- DIJILAHJul 3, 2025
- RIEVERIA IJul 3, 2025
- GRAT SHIPPING CO LTDJul 3, 2025
- VS PETROLEUM DMCCJul 3, 2025
- FOTIS LINES INCORPORATEDJul 3, 2025
- WHITE SANDS SHIPMANAGEMENT CORP.Jul 3, 2025
- RHINE SHIPPING DMCCJul 3, 2025
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDJul 3, 2025
- THEMIS LIMITEDJul 3, 2025
- TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.Jul 3, 2025
- THEMISJul 3, 2025
- VIZURIJul 3, 2025
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHJul 3, 2025
- Salim Ahmed SAIDJul 3, 2025
- DIMA SHIPPING AND TRADING COMPANYJul 3, 2025
- GAS MARYAMJul 3, 2025
- BATELEURJul 3, 2025
- FOTISJul 3, 2025
- ISLE INNOVATION INCJul 3, 2025