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.
- DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITEDFeb 26, 2025
- YONGHONGAN TRADE LIMITEDFeb 26, 2025
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDFeb 26, 2025
- FIONAFeb 24, 2025
- SUNNY LAND TRADING LTDFeb 24, 2025
- IMS LTDFeb 24, 2025
- Hamid BOVARDFeb 24, 2025
- OCEANEND SHIPPING LTDFeb 24, 2025
- PETROQUIMICO FZEFeb 24, 2025
- Gholamhossein GERAMIFeb 24, 2025
- LE MONDE MARINE SERVICES LIMITEDFeb 24, 2025
- PETRONIX ENERGY TRADING LIMITEDFeb 24, 2025
- GREEN GARDEN TRADING LTDFeb 24, 2025
- AYDENFeb 24, 2025
- ARTEMIS HEART LTDFeb 24, 2025
- IRANIAN OIL TERMINALS COMPANYFeb 24, 2025
- Sayyed Ali MIRIFeb 24, 2025
- PETERPAULFeb 24, 2025
- CHAMTANGFeb 24, 2025
- ASTERIXFeb 24, 2025
- VIOLET 1Feb 24, 2025
- LYDIA IIFeb 24, 2025
- Abbass ASADROUZFeb 24, 2025
- Ali MOALEMIFeb 24, 2025
- CASINOVAFeb 24, 2025
- PHOENIX IFeb 24, 2025
- AUSTINSHIP MANAGEMENT PRIVATE LIMITEDFeb 24, 2025
- KANGAN PETRO REFINING COMPANYFeb 24, 2025
- MENG XINFeb 24, 2025
- URGANE IFeb 24, 2025
- YATEEKAFeb 24, 2025
- FLUX MARITIME LLPFeb 24, 2025
- AMAKFeb 24, 2025
- COSMOS LINES INCFeb 24, 2025
- ALKONOST MARITIME DMCCFeb 24, 2025
- BSM MARINE LIMITED LIABILITY PARTNERSHIPFeb 24, 2025
- NYCITY SHIPMANAGEMENT CO LTDFeb 24, 2025
- OCTANE ENERGY GROUP FZCOFeb 24, 2025
- James KABAREBEFeb 20, 2025
- CARTELES UNIDOSFeb 20, 2025
- KINGSTON FRESH LTDFeb 20, 2025
- KINGSTON HOLDINGFeb 20, 2025
- Lawrence Kanyuka KINGSTONFeb 20, 2025
- Karim Asad Ahmad KHANFeb 13, 2025
- Aleksandr Sergeyevich BOLSHAKOVFeb 11, 2025
- Alexander Igorevich MISHINFeb 11, 2025
- ZSERVERSFeb 11, 2025
- Arash LAVIANFeb 6, 2025
- STAR FORESTFeb 6, 2025
- LUCKY OCEAN SHIPPING LIMITEDFeb 6, 2025