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.
- PT. ORIENTAL COMMERCE GARDENJul 30, 2025
- RAMNIKLAL S GOSALIA AND COMPANYJul 30, 2025
- Alireza DERAKHSHANJul 30, 2025
- KOBAN SHIPPING L.L.CJul 30, 2025
- PEACE WORTH SHIPPING CO., LIMITEDJul 30, 2025
- CERUSJul 30, 2025
- Mathieu Alain Michel PHILIPPEJul 30, 2025
- MEUSE SHIPPING INC.Jul 30, 2025
- ETIHAD ENGINEERING AND MARINE SERVICES FZCJul 30, 2025
- MOLLYJul 30, 2025
- Mohamed Rafeek HABIBULLAH HABIBULLAHJul 30, 2025
- GMCG HOLDING CORPJul 30, 2025
- MISHELLJul 30, 2025
- OCEAN LEONID INVESTMENTS AGJul 30, 2025
- OENERGY COMMODITIES DMCCJul 30, 2025
- BACKSTREET PALM CORPJul 30, 2025
- Hector VARELA DE LEONJul 30, 2025
- ULTIMATE SPIRIT LIMITEDJul 30, 2025
- ROBJul 30, 2025
- ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIJul 30, 2025
- TANAIS WAY GENERAL TRADING L.L.CJul 30, 2025
- Mohammad Hossein SHAMKHANIJul 30, 2025
- COBER FZCO DMCCJul 30, 2025
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYJul 30, 2025
- MAX ENERGY FUEL TRADING L.L.CJul 30, 2025
- TEXJul 30, 2025
- TB ANPINGJul 30, 2025
- KYLOJul 30, 2025
- TONDA SOURCEJul 30, 2025
- CHARMINARJul 30, 2025
- BAB AL BARSHA TRADING L.L.CJul 30, 2025
- GLOBAL INDUSTRIAL CHEMICALS LIMITEDJul 30, 2025
- Elisabetta CADEDDUJul 30, 2025
- Elyas Jafer TAMBEJul 30, 2025
- SHREEJI GEMS LTDJul 30, 2025
- LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIJul 30, 2025
- BIGLIJul 30, 2025
- TRIS GASJul 30, 2025
- GUANYINJul 30, 2025
- TIMONJul 30, 2025
- CORA LINES INC.Jul 30, 2025
- KANTIJul 30, 2025
- FIVA PLASTIK ANONIM SIRKETIJul 30, 2025
- TETON GLOBAL TRADING LIMITEDJul 30, 2025
- TAGORJul 30, 2025
- KYLO SHIPPING INC.Jul 30, 2025
- ARMADA GLOBAL SHIPPING DMCCJul 30, 2025
- GAUJAJul 30, 2025
- NEST WISE TRADING S.R.L.Jul 30, 2025
- NEST WISE TRADING PTE. LTD.Jul 30, 2025