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.
- SEA BREEZE SHIPPING INCMar 20, 2025
- Jumilca Sandivel HERNANDEZ PEREZMar 18, 2025
- SHANNON IIMar 13, 2025
- PT. BINTANG SAMUDRA UTAMAMar 13, 2025
- SEASKY MARINE CO., LIMITEDMar 13, 2025
- FALLON SHIPPING COMPANY LIMITEDMar 13, 2025
- ITAUGUAMar 13, 2025
- MARINE SOLUTION PVT LTDMar 13, 2025
- HONG KONG HESHUN TRANSPORTATION TRADING LIMITEDMar 13, 2025
- SHIPLOAD MARITIME PTE. LTD.Mar 13, 2025
- PEACE HILLMar 13, 2025
- PT. GIANIRA ADHINUSA SENATAMAMar 13, 2025
- MALILIMar 13, 2025
- ITAUGUA SERVICES INCMar 13, 2025
- NEPTUNE MARINE LTDMar 13, 2025
- UNITED TANKERS LTDMar 13, 2025
- HUAXIA TRADING LTDMar 13, 2025
- LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDMar 13, 2025
- NESOMar 13, 2025
- SUN SCIENCE INTERNATIONAL CO., LIMITEDMar 13, 2025
- CELESTITE MARITIME INCMar 13, 2025
- LEXIMar 13, 2025
- AREN SHIP MANAGEMENTMar 13, 2025
- LYDYA NMar 13, 2025
- TURQUOISE SEA MARINE LIMITEDMar 13, 2025
- Mohsen PAKNEJADMar 13, 2025
- SEA SERVICES PROVIDERS NVMar 13, 2025
- MARINA VISIONMar 13, 2025
- CELEBESMar 13, 2025
- CORONA FUNMar 13, 2025
- BLUE GULFMar 13, 2025
- SEASKYMar 13, 2025
- POLARIS 1Mar 13, 2025
- FOXTROT NETWORKMar 12, 2025
- Rawa MAJIDMar 12, 2025
- Abdulmalek Abdullah Mohammed E ALAGRIMar 5, 2025
- Abdulwali Abdoh Hasan AL-JABRIMar 5, 2025
- AL-JABRI GENERAL TRADING AND INVESTMENT COMar 5, 2025
- Mohamed Ali AL-HOUTHIMar 5, 2025
- Mohammad ABDULSALAMMar 5, 2025
- Mahdi Mohammed Hussein AL-MASHATMar 5, 2025
- Eshaq Abdulmalek Abdullah ALMARWANIMar 5, 2025
- Khaled Hussein Saleh GABERMar 5, 2025
- Ali Muhammad Muhsin Salih AL-HADIMar 5, 2025
- SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDMar 5, 2025
- Shuai ZHOUMar 5, 2025
- Behrouz PARSARADMar 4, 2025
- DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITEDFeb 26, 2025
- HONG KONG TIANLE INTERNATIONAL CO LIMITEDFeb 26, 2025
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDFeb 26, 2025