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.
- CARINAOct 11, 2024
- SPIRIT OF CASPEROct 11, 2024
- TYCHE IOct 11, 2024
- BERG 1Oct 11, 2024
- ELZA SHIPPING SAOct 11, 2024
- CROSS OCEANOct 11, 2024
- GABBARO SHIP SERVICES PVT LTDOct 11, 2024
- DAVINAOct 11, 2024
- CAROLOct 11, 2024
- RITA SHIPPING INCOct 11, 2024
- ELZAOct 11, 2024
- DIMITRA IIOct 11, 2024
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.COct 11, 2024
- DERECTTOR COMPANY LIMITEDOct 11, 2024
- GOODWINOct 11, 2024
- CARNATICOct 11, 2024
- OCTANSOct 11, 2024
- SHANAYE QUEENOct 11, 2024
- DAVINA SHIPPING INCOct 11, 2024
- ALYA MARINE SENDIRIAN BERHADOct 11, 2024
- VORASOct 11, 2024
- STRONG ROOTS PROVIDER NVOct 11, 2024
- SATINAOct 11, 2024
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.COct 11, 2024
- BENDIGOOct 11, 2024
- MAX MARITIME SOLUTIONS FZEOct 11, 2024
- Algoney Hamdan Daglo MUSAOct 8, 2024
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOct 7, 2024
- Muhammad Mahoud Ahmad Awad HANOUNOct 7, 2024
- Majed AL-ZEEROct 7, 2024
- SABATURK DIS TICARET ANONIM SIRKETIOct 7, 2024
- AL AHMAR TRADING GROUPOct 7, 2024
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOct 7, 2024
- Hamid Abdullah Hussein AL AHMAROct 7, 2024
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOct 7, 2024
- SAMA INTERNATIONAL MEDIAOct 7, 2024
- INVESTRADE PORTFOY YONETIMI ANONIM SIRKETIOct 7, 2024
- AL-INTAJ BANKOct 7, 2024
- Adel Saad al-Din Hassan DOUGHMANOct 7, 2024
- SABA, TRADE & INVESTMENT S.R.O.Oct 7, 2024
- VIVID ENERJI YATIRIMLARI ANONIM SIRKETIOct 7, 2024
- SABAFON INTERNATIONAL SAL OFFSHOREOct 7, 2024
- IZUMOOct 2, 2024
- FRUNZEOct 2, 2024
- GEMINI MARINE LIMITEDOct 2, 2024
- SHENZHEN JINGHON ELECTRONICS LIMITEDOct 2, 2024
- Hasan Ahmad Hasan Muhammad AL-KUHLANIOct 2, 2024
- SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.Oct 2, 2024
- HILLTOP YOUTHOct 1, 2024
- Eitan YARDENIOct 1, 2024