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.
- MARZIYA SHIPPING OPC PVT LTDApr 10, 2025
- B AND P SOLUTIONS PRIVATE LIMITEDApr 10, 2025
- GLOBAL TANKERS PRIVATE LIMITEDApr 10, 2025
- GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.Apr 10, 2025
- PRIME TANKERS LLCApr 10, 2025
- Jugwinder Singh BRARApr 10, 2025
- SIMRANApr 10, 2025
- GLORY INTERNATIONAL FZ-LLCApr 10, 2025
- GLOBAL HAWKApr 10, 2025
- GLOBAL GENESISApr 10, 2025
- VALIANT MARINE VENTURES FZEApr 10, 2025
- GLOBAL ELEGANCEApr 10, 2025
- GLOBAL BEAUTYApr 10, 2025
- NADIYAApr 10, 2025
- GLOBAL MAHARANIApr 10, 2025
- LUANDA 1Apr 10, 2025
- CHIL 1Apr 10, 2025
- VIRGOApr 10, 2025
- HARMONYApr 10, 2025
- GLOBAL EAGLEApr 10, 2025
- GLORY STAR IApr 10, 2025
- AMORApr 10, 2025
- MIRAGEApr 10, 2025
- GLOBAL ASPHALTApr 10, 2025
- Majid MOSALLATApr 9, 2025
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYApr 9, 2025
- THORIUM POWER COMPANYApr 9, 2025
- PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANYApr 9, 2025
- AZARAB INDUSTRIES CO.Apr 9, 2025
- PEGAH ALUMINUM ARAK COMPANYApr 9, 2025
- Jesus Alfredo BELTRAN GUZMANApr 9, 2025
- Hushang GHAIRATApr 2, 2025
- AM ASIA M6 LTDApr 2, 2025
- Yuri Vladimirovich BELYAKOVApr 2, 2025
- AM THESEUSApr 2, 2025
- Vyacheslav Vladimirovich VIDANOVApr 2, 2025
- Hassan JAFARIApr 2, 2025
- LLC KOLIBRI GROUPApr 2, 2025
- LLC EDISONApr 2, 2025
- LLC SKY FRAMEApr 2, 2025
- Sohrab GHAIRATApr 2, 2025
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCApr 1, 2025
- FUTURE TRENDS GOODS WHOLESALERS LLCApr 1, 2025
- ZIBO SHENBO MACHINELECTRONICS CO LTDApr 1, 2025
- DIAMOND CASTLE ELECTRONICS TRADING LLCApr 1, 2025
- INFRACOM COMMUNICATION NETWORKS FZEApr 1, 2025
- Abbas YOUSEFNEJADApr 1, 2025
- Hossein AKBARIApr 1, 2025
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTApr 1, 2025
- Jingwei DONGMar 31, 2025