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.
- CETTO INTERNATIONAL LIMITEDJul 9, 2025
- MIST TRADING CO., LIMITEDJul 9, 2025
- SHELF TRADING LIMITEDJul 9, 2025
- JTU ENERGY LIMITEDJul 9, 2025
- LAVIDA CORPORATION LIMITEDJul 9, 2025
- FINESSE GLOBAL TRADING LIMITEDJul 9, 2025
- PEAKWAY GLOBAL LIMITEDJul 9, 2025
- GAH PETROCHEMICAL TRADING LIMITEDJul 9, 2025
- MARMERTH LIMITEDJul 9, 2025
- GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- MACERA INTERNATIONAL LIMITEDJul 9, 2025
- AMITO TRADING LIMITEDJul 9, 2025
- FUTURE RESOURCE TRADING LIMITEDJul 9, 2025
- BRIGHT SPOT GOODS WHOLESALERS L.L.CJul 9, 2025
- VENTUS TRADE LIMITEDJul 9, 2025
- STAR OILGLOBAL LIMITEDJul 9, 2025
- KOREA SONGKWANG TRADING GENERAL CORPORATIONJul 8, 2025
- Gayk ASATRYANJul 8, 2025
- ASATRYAN LIMITED LIABILITY COMPANYJul 8, 2025
- FORTUNA LIMITED LIABILITY COMPANYJul 8, 2025
- KOREA SAENAL TRADING CORPORATIONJul 8, 2025
- Kum Hyok SONGJul 8, 2025
- Ali Mohamad KARNIBJul 3, 2025
- Imad Mohamad BEZZJul 3, 2025
- Ali Ahmad KRISHTJul 3, 2025
- TASHILAT SARLJul 3, 2025
- Mohammed Suleiman BADIRJul 3, 2025
- Issa Hussein KASSIRJul 3, 2025
- Nehme Ahmad JAMILJul 3, 2025
- Samer Hasan FAWAZJul 3, 2025
- RHINE SHIPPING DMCCJul 3, 2025
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDJul 3, 2025
- FOTIS LINES INCORPORATEDJul 3, 2025
- ISLE INNOVATION INCJul 3, 2025
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.Jul 3, 2025
- KAVEH METHANOL COMPANYJul 3, 2025
- SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDJul 3, 2025
- ROBINBEST LIMITEDJul 3, 2025
- WHITE SANDS SHIPMANAGEMENT CORP.Jul 3, 2025
- DIJILAHJul 3, 2025
- GRAT SHIPPING CO LTDJul 3, 2025
- THE WILLETT HOTEL LIMITEDJul 3, 2025
- ASIAN SEA ANGEL SHIPPING COJul 3, 2025
- EGIR SHIPPING LTDJul 3, 2025
- VS OIL TERMINAL FZEJul 3, 2025
- THEMIS LIMITEDJul 3, 2025
- GAS MARYAMJul 3, 2025
- DIMA SHIPPING AND TRADING COMPANYJul 3, 2025
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHJul 3, 2025
- Salim Ahmed SAIDJul 3, 2025