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.
- FIVA PLASTIK ANONIM SIRKETIJul 30, 2025
- NEST WISE TRADING S.R.L.Jul 30, 2025
- LIDIAJul 30, 2025
- PT. ORIENTAL COMMERCE GARDENJul 30, 2025
- TOA PAYOHJul 30, 2025
- Yves Leon Agnes DEMASUREJul 30, 2025
- SEAHAKERJul 30, 2025
- BERTIEJul 30, 2025
- MOANAJul 30, 2025
- G M C G SHIPPING L.L.CJul 30, 2025
- PINOCCHIOJul 30, 2025
- ETHERAJul 30, 2025
- Jacob KURIANJul 30, 2025
- TRIOLIN TRADE FZCOJul 30, 2025
- WESER SHIPPING INC.Jul 30, 2025
- ETANA TRADING DMCCJul 30, 2025
- MILAVOUS COMMODITIES HOLDING LIMITEDJul 30, 2025
- TAGORJul 30, 2025
- ANTARES IJul 30, 2025
- Anil Kumar Panackal Narayanan NAIRJul 30, 2025
- CAPTAIN DYNASTY SHIPPING L.L.CJul 30, 2025
- NEST WISE TRADING PTE. LTD.Jul 30, 2025
- ZALEJul 30, 2025
- Elisabetta CADEDDUJul 30, 2025
- KYLO SHIPPING INC.Jul 30, 2025
- MISHELLJul 30, 2025
- CARTEL DE LOS SOLESJul 25, 2025
- Se Un KIMJul 24, 2025
- Chol Min MYONGJul 24, 2025
- KOREA SOBAEKSU TRADING CORPORATIONJul 24, 2025
- Kyong Hun JOJul 24, 2025
- ARKAN MARS PETROLEUM FZEJul 22, 2025
- Muhammad AL-SUNAYDARJul 22, 2025
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSJul 22, 2025
- AL-SAIDA STONE FOR TRADING AND AGENCIESJul 22, 2025
- Yahya Mohammed Mohammed AL WAZIRJul 22, 2025
- ARKAN MARS PETROLEUM DMCCJul 22, 2025
- AMRAN CEMENT FACTORYJul 22, 2025
- Hector Rusthenford GUERRERO FLORESJul 17, 2025
- Josue Angel SANTANA PENAJul 17, 2025
- Wendy Marbelys RIOS GOMEZJul 17, 2025
- Wilmer Jose PEREZ CASTILLOJul 17, 2025
- Yohan Jose ROMEROJul 17, 2025
- Felix Anner CASTILLO RONDONJul 17, 2025
- PEAKWAY GLOBAL LIMITEDJul 9, 2025
- MIST TRADING CO., LIMITEDJul 9, 2025
- GAH PETROCHEMICAL TRADING LIMITEDJul 9, 2025
- CETTO INTERNATIONAL LIMITEDJul 9, 2025
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- METALLEX LIMITEDJul 9, 2025