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.
- EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEOSep 3, 2026
- Fidel Ernesto CASTRO CALISSep 3, 2026
- EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUELSep 3, 2026
- COMERCIAL CUPET S.A.Sep 3, 2026
- BANCO EXTERIOR DE CUBASep 3, 2026
- KAMENG TRADING LIMITEDAug 28, 2026
- Reza Mohammad TAEEDIAug 28, 2026
- MASAR BADILAug 26, 2026
- PALESTINE ACTIONAug 26, 2026
- Rawa ALSAGHEERAug 26, 2026
- Zaid ABDULNASSERAug 26, 2026
- AUTISTICI INVENTATIAug 26, 2026
- HK JIATAI TECHNOLOGY LIMITEDAug 24, 2026
- Limei ZHANGAug 24, 2026
- SHIP FUELS AND TRADE DMCCAug 24, 2026
- BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDAug 24, 2026
- SHENZHEN HUAMEI LIANYUN INTERNATIONAL LOGISTICS CO LTDAug 24, 2026
- SELENIUM RESOURCES LIMITEDAug 24, 2026
- NOAVARAN AXIS PRIVATE JOINT STOCK COMPANYAug 24, 2026
- Narmina DADASHOVAAug 24, 2026
- Harish Ramchandra RANGIAug 24, 2026
- MT TRADING AND LOGISTICS HK LIMITEDAug 24, 2026
- AZURE SHIPPING PTE. LTD.Aug 24, 2026
- Mohammad Baqer ZOLQADRAug 24, 2026
- Amir HATAMIAug 24, 2026
- STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKETAug 24, 2026
- SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETIAug 24, 2026
- SHIPOIL FZCOAug 24, 2026
- Almpertos TSORISAug 24, 2026
- FOSCOM FZEAug 24, 2026
- ABHAR POLYMER COMPOUNDS CO.Aug 24, 2026
- PORTEASE PARTNERS LLPAug 24, 2026
- Xingyu QIUAug 24, 2026
- Reza TALAEI NIKAug 24, 2026
- SHENZHEN SWEET OCEAN TECHNOLOGY LIMITEDAug 24, 2026
- FEILI CO LIMITEDAug 24, 2026
- WELLBRED TRADING SAAug 24, 2026
- Ivan OBUKHOVAug 24, 2026
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTDAug 24, 2026
- VIENNA SHIPPING CO., LIMITEDAug 24, 2026
- SKY OIL AND GAS ASIA LIMITEDAug 24, 2026
- SHENZHEN BOSITONG LOGISTICS CO LTDAug 24, 2026
- PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDAug 24, 2026
- LA NIVERNAISE DE RAFFINAGE SASAug 24, 2026
- LILIMOON NAVIGATION INCAug 24, 2026
- G SILVERAug 24, 2026
- WELLBRED TRADING FZCOAug 24, 2026
- TIANY TECHNOLOGY LIMITEDAug 24, 2026
- Na LIAug 24, 2026
- Jianbai TIANAug 24, 2026