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.
- BELLAGIOSep 2, 2025
- Waleed Khaled Hameed AL-SAMARRA'ISep 2, 2025
- CAMILLASep 2, 2025
- PAOLASep 2, 2025
- DELFINASep 2, 2025
- KOREA SINJIN TRADING CORPORATIONAug 27, 2025
- Vitaliy Sergeyevich ANDREYEVAug 27, 2025
- SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTDAug 27, 2025
- Ung Sun KIMAug 27, 2025
- CHANGBAI GLORY SHIPPING LIMITEDAug 21, 2025
- MARANT SHIPPING AND TRADING S.A.Aug 21, 2025
- OZARKA SHIPPING - FZCOAug 21, 2025
- CRISTOBAL MARINE CORP.Aug 21, 2025
- YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDAug 21, 2025
- SONDOSAug 21, 2025
- VICTORY ARIAug 21, 2025
- Antonios MARGARITISAug 21, 2025
- SQUARE TANKER MANAGEMENT LTD.Aug 21, 2025
- LAFITAug 21, 2025
- KATSUYAAug 21, 2025
- COMFORD MANAGEMENT S.A.Aug 21, 2025
- UNITED CHARTERING S.A.Aug 21, 2025
- ARES SHIPPING LIMITEDAug 21, 2025
- ADELINE GAug 21, 2025
- KONGMAug 21, 2025
- U BEACON SHIPPING CO., LIMITEDAug 21, 2025
- REGAL LIBERTY LIMITEDAug 21, 2025
- HONG KONG HANGSHUN SHIPPING LIMITEDAug 21, 2025
- ARESAug 21, 2025
- QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDAug 21, 2025
- GIANTAug 21, 2025
- Mame Mandiaye NIANGAug 20, 2025
- Nazhat Shameem KHANAug 20, 2025
- Kimberly PROSTAug 20, 2025
- Nicolas Yann GUILLOUAug 20, 2025
- Alejandro ARIAS MONGEAug 18, 2025
- Edwin Danney LOPEZ VEGAAug 18, 2025
- Alejandro Antonio JAMES WILSONAug 18, 2025
- LIMON BLACK STAR FCAug 18, 2025
- Celso Manuel GAMBOA SANCHEZAug 18, 2025
- BUFETE CELSO GAMBOA AND ASOCIADOSAug 18, 2025
- OLD VECTOR LLCAug 14, 2025
- Juan Jose FARIAS ALVAREZAug 14, 2025
- Edgar Valeriano OROZCO CABADASAug 14, 2025
- Luis Enrique BARRAGAN CHAVEZAug 14, 2025
- A71 LIMITED LIABILITY COMPANYAug 14, 2025
- A7 LIMITED LIABILITY COMPANYAug 14, 2025
- GRINEXAug 14, 2025
- A7 AGENT LIMITED LIABILITY COMPANYAug 14, 2025
- Alfonso FERNANDEZ MAGALLONAug 14, 2025