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.
- JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTDJul 31, 2025
- CONTROL AFZAR TABRIZ CO LTDJul 31, 2025
- CLIFTON TRADING LIMITEDJul 31, 2025
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDJul 31, 2025
- Javad ALIZADEH HOSHYARJul 31, 2025
- Alexandre DE MORAESJul 30, 2025
- WANTA SHIPPING L.L.C-FZJul 30, 2025
- CAPTAIN DYNASTY SHIPPING L.L.CJul 30, 2025
- ALGAE SHIP CHARTER - FZCOJul 30, 2025
- YUGJul 30, 2025
- MAX ENERGY FUEL TRADING L.L.CJul 30, 2025
- TEXJul 30, 2025
- ZAGORJul 30, 2025
- MILAVOUS GROUP LTDJul 30, 2025
- TEODOR SHIPPING L.L.CJul 30, 2025
- Yves Leon Agnes DEMASUREJul 30, 2025
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIJul 30, 2025
- MILAVOUS COMMODITIES HOLDING LIMITEDJul 30, 2025
- COURAGE 7Jul 30, 2025
- GMCG HOLDING CORPJul 30, 2025
- MAHADEV MARITIME INCJul 30, 2025
- FRACTAL MARINE DMCCJul 30, 2025
- TB ANPINGJul 30, 2025
- APATEJul 30, 2025
- SOFIAJul 30, 2025
- TRIS GASJul 30, 2025
- Mohammad Hossein SHAMKHANIJul 30, 2025
- G M C G SHIPPING L.L.CJul 30, 2025
- OCEAN LEONID INVESTMENTS AGJul 30, 2025
- WESER SHIPPING INC.Jul 30, 2025
- Anil Kumar Panackal Narayanan NAIRJul 30, 2025
- PERSISTENT PETROCHEM PRIVATE LIMITEDJul 30, 2025
- ULTIMATE SPIRIT LIMITEDJul 30, 2025
- KYLOJul 30, 2025
- KANTIJul 30, 2025
- GLOBAL INDUSTRIAL CHEMICALS LIMITEDJul 30, 2025
- BAB AL BARSHA TRADING L.L.CJul 30, 2025
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYJul 30, 2025
- YODANJul 30, 2025
- CERUSJul 30, 2025
- Elyas Jafer TAMBEJul 30, 2025
- TAGORJul 30, 2025
- NEST WISE PETROLEUM L.L.CJul 30, 2025
- TIFANIJul 30, 2025
- Pankaj Nagjibhai PATELJul 30, 2025
- ALEJul 30, 2025
- KANTI LINES INC.Jul 30, 2025
- GUANYINJul 30, 2025
- MOANAJul 30, 2025
- ARMADA GLOBAL SHIPPING DMCCJul 30, 2025