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.
- NEELJul 3, 2025
- AEZA INTERNATIONAL, LTD.Jul 1, 2025
- AEZA LOGISTIC LLCJul 1, 2025
- AEZA GROUP LLCJul 1, 2025
- Igor Anatolyevich KNYAZEVJul 1, 2025
- Vladimir Vyacheslavovich GASTJul 1, 2025
- Yurii Meruzhanovich BOZOYANJul 1, 2025
- Arsenii Aleksandrovich PENZEVJul 1, 2025
- CLOUD SOLUTIONS LLCJul 1, 2025
- Giovanni Vicente MOSQUERA SERRANOJun 24, 2025
- BEST WAY TANKER CORPJun 20, 2025
- Daghsan Ahmed DAGHSANJun 20, 2025
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTJun 20, 2025
- ATLANTIS M. SHIPPING COJun 20, 2025
- ATLANTIS MZJun 20, 2025
- Ali Ahmed Daghsan TALEAJun 20, 2025
- OCEAN VOYAGE LLCJun 20, 2025
- Zaid AL-WASHLIJun 20, 2025
- VALENTEJun 20, 2025
- Abdullah Ahsan Abdullah DABBASHJun 20, 2025
- Yanbing ZHANGJun 20, 2025
- EDISA DIS TICARET LIMITED SIRKETIJun 20, 2025
- FUTECH CO LTDJun 20, 2025
- HONESTARJun 20, 2025
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESJun 20, 2025
- DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDJun 20, 2025
- ATHENA SHIPPING CO LTDJun 20, 2025
- BLACK DIAMOND PETROLEUM DERIVATIVESJun 20, 2025
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESJun 20, 2025
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDJun 20, 2025
- V-SHIPPING PTE LTDJun 20, 2025
- SHENZHEN XINXIN SHIPPING CO LTDJun 20, 2025
- STAR PLUS YEMEN TRADING LIMITEDJun 20, 2025
- TOWSE SANAYE NIM RESANAYE TARASHEJun 20, 2025
- ABBOT TRADING CO., LTD.Jun 20, 2025
- UNICO SHIPPING CO LTDJun 20, 2025
- GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSJun 20, 2025
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESJun 20, 2025
- Ricardo RUIZ VELASCOJun 18, 2025
- Nasr Mohsen Ali HUTHELEJun 12, 2025
- KATA'IB AL-IMAM ALIJun 12, 2025
- AL WEAM CHARITABLE SOCIETYJun 10, 2025
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROJun 10, 2025
- Zeki Abdullah Ibrahim ARARAWIJun 10, 2025
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKJun 10, 2025
- ISRAA CHARITABLE FOUNDATION NETHERLANDSJun 10, 2025
- Israa Abou RASHEDJun 10, 2025
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONJun 10, 2025
- Amin ABU RASHEDJun 10, 2025
- Muhammad Sami Muhammad ABU MAREIJun 10, 2025