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.
- Imad Mohamad BEZZJul 3, 2025
- TASHILAT SARLJul 3, 2025
- Ali Ahmad KRISHTJul 3, 2025
- Issa Hussein KASSIRJul 3, 2025
- Nehme Ahmad JAMILJul 3, 2025
- Mohammed Suleiman BADIRJul 3, 2025
- Samer Hasan FAWAZJul 3, 2025
- BATELEURJul 3, 2025
- ISLE INNOVATION INCJul 3, 2025
- ARTEMIS IIIJul 3, 2025
- FOTISJul 3, 2025
- NEELJul 3, 2025
- SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDJul 3, 2025
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.Jul 3, 2025
- BREEZE MARINE ASSET MANAGEMENT INCJul 3, 2025
- ROBINBEST LIMITEDJul 3, 2025
- THE WILLETT HOTEL LIMITEDJul 3, 2025
- KAVEH METHANOL COMPANYJul 3, 2025
- WHITE SANDS SHIPMANAGEMENT CORP.Jul 3, 2025
- DIJILAHJul 3, 2025
- RHINE SHIPPING DMCCJul 3, 2025
- THEMISJul 3, 2025
- GRAT SHIPPING CO LTDJul 3, 2025
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDJul 3, 2025
- VIZURIJul 3, 2025
- FOTIS LINES INCORPORATEDJul 3, 2025
- ELIZABETJul 3, 2025
- VS OIL TERMINAL FZEJul 3, 2025
- BIANCA JOYSELJul 3, 2025
- ATILAJul 3, 2025
- THEMIS LIMITEDJul 3, 2025
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHJul 3, 2025
- Salim Ahmed SAIDJul 3, 2025
- DIMA SHIPPING AND TRADING COMPANYJul 3, 2025
- ASIAN SEA ANGEL SHIPPING COJul 3, 2025
- GAS MARYAMJul 3, 2025
- TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.Jul 3, 2025
- VS PETROLEUM DMCCJul 3, 2025
- RIEVERIA IJul 3, 2025
- EGIR SHIPPING LTDJul 3, 2025
- AEZA GROUP LLCJul 1, 2025
- CLOUD SOLUTIONS LLCJul 1, 2025
- AEZA INTERNATIONAL, LTD.Jul 1, 2025
- AEZA LOGISTIC LLCJul 1, 2025
- Igor Anatolyevich KNYAZEVJul 1, 2025
- Arsenii Aleksandrovich PENZEVJul 1, 2025
- Vladimir Vyacheslavovich GASTJul 1, 2025
- Yurii Meruzhanovich BOZOYANJul 1, 2025
- Giovanni Vicente MOSQUERA SERRANOJun 24, 2025
- Ali Ahmed Daghsan TALEAJun 20, 2025