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.
- Mishaal Hitesh PATTNIDec 9, 2024
- Sanjay Keshavji VAYADec 9, 2024
- PRECIOUS BULLION DMCCDec 9, 2024
- FIZA GOLD AND BULLION TRADING L.L.CDec 9, 2024
- GOLDEN LUXURY JEWELLERY TRADING L.L.CDec 9, 2024
- RUHMEER DIAMONDS DMCCDec 9, 2024
- Abdulqader Hasan Yahya AL-MURTADHADec 9, 2024
- MIRDK FYUELS OSOODec 9, 2024
- SUN MULTINATIONAL DMCCDec 9, 2024
- ROYAL SONA OSOODec 9, 2024
- Mukesh Mansukhlal VAYADec 9, 2024
- Raj Vaya SANJAYDec 9, 2024
- SUPRIM EF IKS OSOODec 9, 2024
- SUZAN GENERAL TRADING JLTDec 9, 2024
- Kamlesh Mansukhlal Damji PATTNIDec 9, 2024
- SAMARIA HOLDINGS LIMITEDDec 9, 2024
- George ROSSIDec 4, 2024
- TGR DWC-LLCDec 4, 2024
- Andrejs BRADENSDec 4, 2024
- TGR CORPORATE CONCIERGE LTDDec 4, 2024
- Elena CHIRKINYANDec 4, 2024
- SIAM EXPERT TRADING COMPANY LIMITEDDec 4, 2024
- PULLMAN GLOBAL SOLUTIONS LLCDec 4, 2024
- Khadzhi Murat Dalgatovich MAGOMEDOVDec 4, 2024
- TGR PARTNERSDec 4, 2024
- Nikita Vladimirovich KRASNOVDec 4, 2024
- VANITYDec 3, 2024
- MIN HANGDec 3, 2024
- CONSTELLATION MARITIME SERVICES LIMITEDDec 3, 2024
- EUNOMIA LIMITEDDec 3, 2024
- PHONIXDec 3, 2024
- OCEAN GLORY GIANT OGG SADec 3, 2024
- LADY LUCYDec 3, 2024
- RIO NAPODec 3, 2024
- YURIMAGUAS LTDDec 3, 2024
- LIGHTSHIP MANAGEMENT LTDDec 3, 2024
- LARA IIDec 3, 2024
- OLIVEDec 3, 2024
- FT ISLANDDec 3, 2024
- SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDDec 3, 2024
- VESNADec 3, 2024
- GAFFODIL CO., LIMITEDDec 3, 2024
- TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDDec 3, 2024
- FIONA IIDec 3, 2024
- SHANGHAI FUTURE SHIP MANAGEMENT CO LTDDec 3, 2024
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDDec 3, 2024
- LUFINDO HOLDING LIMITEDDec 3, 2024
- TONILDec 3, 2024
- LIONESSDec 3, 2024
- MEROPEDec 3, 2024