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.
- SHPS SHELBITAug 7, 2026
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- OVIEDO OVERSEAS COMPANY LIMITEDAug 7, 2026
- TITAN EXCHANGEAug 7, 2026
- ABAN TETHER EXCHANGEAug 7, 2026
- ALPS INTERNATIONAL L.L.C-FZAug 7, 2026
- AYDENIZ GENERAL TRADING L.L.CAug 7, 2026
- NFT HOME DMCCAug 7, 2026
- Roberto Jesus VICIANA MOUSSETAug 6, 2026
- Monica MILIAN GOMEZAug 6, 2026
- EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSAug 6, 2026
- EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAAug 6, 2026
- Oscar Enrique BIOSCA GALLEGOAug 6, 2026
- Heriberto SANCHEZ ALLEYNEAug 6, 2026
- Jose Antonio REMON RODRIGUEZAug 6, 2026
- EMPRESA MILITAR INDUSTRIAL YURI GAGARINAug 6, 2026
- Waldo PEREZ CORTESAug 6, 2026
- UNION DE INDUSTRIA MILITARAug 6, 2026
- SOCIEDAD MERCANTIL DUNA SAAug 6, 2026
- SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDJul 30, 2026
- SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDJul 30, 2026
- DADENEGAR STARTUP STUDIOJul 30, 2026
- SHANGHAI WINGS INTERNATIONAL LOGISTICS COJul 30, 2026
- AIR CARGO PRO LIMITEDJul 30, 2026
- Xin TANGJul 30, 2026
- PERSIAN GULF MARINE INSURANCE COMPANYJul 29, 2026
- CONFIDENT APEX LIMITEDJul 29, 2026
- BREEZE VJul 29, 2026
- YEHOPEJul 29, 2026
- WELL SAILJul 29, 2026
- QI HANG SHIP MANAGEMENT LIMITEDJul 29, 2026
- OCEAN TRANQUILITY LIMITEDJul 29, 2026
- MARINOVA FREIGHT LIMITEDJul 29, 2026
- NATSUMIJul 29, 2026
- VAST MIGHTY LIMITEDJul 29, 2026
- HORMUZSAFE MARINE SERVICES AUTHORITYJul 29, 2026
- CRYSTALJul 29, 2026
- NEVADA SPIRIT COMPANY LIMITEDJul 29, 2026
- AL SALMIJul 29, 2026
- LILYJul 29, 2026
- BILLION NEXUS INT'L CO., LIMITEDJul 29, 2026
- NIRETAJul 29, 2026
- BRANCH SAYING INTERNATIONAL TRADING CO LTDJul 29, 2026
- ZEDX DMCCJul 24, 2026
- Mehdi REZAZADEHJul 24, 2026
- DOT ONE VALUE CREATION GROUPJul 24, 2026
- ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETIJul 24, 2026
- BZ DIAMOND DMCCJul 24, 2026
- DOTONE GOLD COMPANYJul 24, 2026
- Solmaz BANIJul 24, 2026