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.
- RPT TECHNOLOGY LIMITEDAug 24, 2026
- WELLBRED CAPITAL PTE. LTD.Aug 24, 2026
- PORTEASE PARTNERS LLPAug 24, 2026
- SHENZHEN SWEET OCEAN TECHNOLOGY LIMITEDAug 24, 2026
- AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.CAug 24, 2026
- SHIP FUELS AND TRADE DMCCAug 24, 2026
- TIANY TECHNOLOGY LIMITEDAug 24, 2026
- MINVUR LIMITEDAug 24, 2026
- VAST MART SDN BHDAug 24, 2026
- SWEET OCEAN INDUSTRIAL LIMITEDAug 24, 2026
- QUANTUM HOPEAug 24, 2026
- Mohammad Hossein Aslani MOGHADDAMAug 24, 2026
- OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETIAug 24, 2026
- FEILI CO LIMITEDAug 24, 2026
- WELLBRED TRADING SAAug 24, 2026
- Indrismiya Asharafmiya SHEKHAug 24, 2026
- LILIMOON NAVIGATION INCAug 24, 2026
- Reza TALAEI NIKAug 24, 2026
- SKY OIL AND GAS ASIA LIMITEDAug 24, 2026
- Na LIAug 24, 2026
- ESTANICA TRADING LTDAug 24, 2026
- STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKETAug 24, 2026
- SELENIUM RESOURCES LIMITEDAug 24, 2026
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTDAug 24, 2026
- SHENZHEN BOSITONG LOGISTICS CO LTDAug 24, 2026
- GOOD LUCK SHIPPING LLCAug 24, 2026
- SHIPOIL LIMITEDAug 24, 2026
- DEC PHOTONICS LIMITEDAug 24, 2026
- SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETIAug 24, 2026
- ABHAR POLYMER COMPOUNDS CO.Aug 24, 2026
- RIQUEZA GROUP LTDAug 24, 2026
- Prashant GARGAug 24, 2026
- VIENNA SHIPPING CO., LIMITEDAug 24, 2026
- Xingyu QIUAug 24, 2026
- Mansoor Tayabbhai GANDHIAug 24, 2026
- Keyvan Fayyaz Gareh BLAGHAug 24, 2026
- Mohammad Reza KADKHODA'IAug 24, 2026
- Mojtaba GHAL'EH-KUHIAug 24, 2026
- Saber Shahbazi BALUJEHAug 24, 2026
- Arman KAHZADIANAug 24, 2026
- SOLO ES MEJORAug 20, 2026
- Julio Javier MERO FRANCOAug 20, 2026
- Gulay Kaya SAVCIAug 20, 2026
- Milton Edixson MARTINEZ MENDOZAAug 20, 2026
- Mehmet ACURAug 20, 2026
- ACINOX COMERCIALAug 20, 2026
- CORATUR S.A.Aug 20, 2026
- PROYECTOS NEYZOA, S.A.S.Aug 20, 2026
- TODOS VUELVENAug 20, 2026
- ARCASDENOE, S.A.Aug 20, 2026