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.
- THANEMay 8, 2025
- Lincoln Francisco VIEGASMay 8, 2025
- BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.May 8, 2025
- EMBRACE QUE LIMITEDMay 8, 2025
- STAR TWINKLE SHIPPING LIMITEDMay 8, 2025
- NISSHO LINES INCORPORATEDMay 8, 2025
- SKADIMay 8, 2025
- BIG MAGMay 8, 2025
- SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.May 8, 2025
- IMPALASMay 8, 2025
- HONG KONG PRIME TRADING CO., LIMITEDMay 8, 2025
- SHANDONG JINGANG PORT CO., LTD.May 8, 2025
- STAR TWINKLE 6May 8, 2025
- LAMDMay 8, 2025
- Ketan AGARWALMay 8, 2025
- Saw Chit CHITMay 5, 2025
- Saw Htoo EH MOOMay 5, 2025
- Saw Chit THUMay 5, 2025
- KAREN NATIONAL ARMYMay 5, 2025
- GRAN GRIFMay 2, 2025
- VIV ANSANMMay 2, 2025
- Alvaro Noe MORFIN MORFINMay 1, 2025
- GRUPO JALA LOGISTICA, S.A. DE C.V.May 1, 2025
- SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.May 1, 2025
- Cesar MORFIN MORFINMay 1, 2025
- Remigio MORFIN MORFINMay 1, 2025
- SOLVENT ORGANICS FZEApr 30, 2025
- SHIVNANI ORGANICS FZEApr 30, 2025
- KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.Apr 30, 2025
- ALSEERAH TRADING L.L.CApr 30, 2025
- KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETIApr 30, 2025
- ELOISEApr 30, 2025
- VROOM MARINE VENTURE FZEApr 30, 2025
- HAROLD TRADING L.L.CApr 30, 2025
- Abbas POUR KAZEMIApr 29, 2025
- Forough MODARRES FATHIApr 29, 2025
- Zahra ZARGAR BAB ALDASHTIApr 29, 2025
- Mohammad ASGARIApr 29, 2025
- SAMAN TEJARAT BARMAN TRADING COMPANYApr 29, 2025
- DONGYING WEIAIEN CHEMICAL CO LTDApr 29, 2025
- YANLING LINGFENG CHLORATE CO LTDApr 29, 2025
- YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPApr 29, 2025
- Abed ZARGAR BAB ALDASHTIApr 29, 2025
- Hamed ZARGAR BAB ALDASHTIApr 29, 2025
- SHENZHEN AMOR LOGISTICS CO LTDApr 29, 2025
- CHINA CHLORATE TECH CO LIMITEDApr 29, 2025
- BAGSAK SHIPPING INCApr 28, 2025
- SARAHApr 28, 2025
- WHITE WHALEApr 28, 2025
- ZAAS SHIPPING & TRADING COApr 28, 2025