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.
- TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.Oct 13, 2026
- CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.Oct 13, 2026
- CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.Oct 13, 2026
- DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.Oct 13, 2026
- PROPANE TRADING GROUP, S.A. DE C.V.Oct 13, 2026
- INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.Oct 13, 2026
- GAS ENERGIA CONFIABLE, S.A. DE C.V.Oct 13, 2026
- CUADRA SAN DIBANHOct 13, 2026
- CLUB LA MOLIENDAOct 13, 2026
- CONSTRUACEROS DEL FUERTE, S.A. DE C.V.Oct 13, 2026
- TAMEX LOGISTICSOct 13, 2026
- INTERNATIONAL CRIMINAL COURTOct 9, 2026
- SAMUDRA MARINE SERVICES PRIVATE LIMITEDOct 8, 2026
- ONE PLUS INTERNATIONAL CO LTDOct 8, 2026
- NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETIOct 8, 2026
- GRAVION MARITIME CO.Oct 8, 2026
- SCIENCE RU TRADING CO LTDOct 8, 2026
- TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETIOct 8, 2026
- ORNELLA SHIPPING INC.Oct 8, 2026
- NOSTALGIA CO., LTDOct 8, 2026
- TERRA NAV SHIPPING LTDOct 8, 2026
- PARITOSH SHIPPING INC.Oct 8, 2026
- KANHA SHIPPING INCOct 8, 2026
- SAINT ABUNDANT INTERNATIONAL CO LTDOct 8, 2026
- HORIZON SHIP MANAGEMENT FZEOct 8, 2026
- SSPL SOLUTIONS PRIVATE LIMITEDOct 8, 2026
- NORTHPORT NAVIGATION INC.Oct 8, 2026
- BGZ DIS TICARET LIMITED SIRKETIOct 8, 2026
- MAKARUA SHIPPING LTDOct 8, 2026
- HESSONITE SHIP MANAGEMENT LLCOct 8, 2026
- BRICH SHIPPING COMPANY LIMITEDOct 8, 2026
- ARABIANPRO MATERIALS FZCOOct 8, 2026
- HECHUANG INTERNATIONAL GROUP LIMITEDOct 8, 2026
- BETTA SHIPPING INCOct 8, 2026
- JLS DRAGON COMPANY LIMITEDOct 8, 2026
- PADIDEH PLASTIC POSHTIBAN COMPANYOct 8, 2026
- GODDESS SHIPPING CORP.Oct 8, 2026
- STANDWILL SHIPPING LIMITEDOct 8, 2026
- SHUNHANG SHIP MANAGEMENT LIMITEDOct 8, 2026
- ASSOCIATION BARAKAOct 2, 2026
- ENSEMBLE C MIEUXOct 2, 2026
- PARS KHODRO COMPANYOct 1, 2026
- SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANYOct 1, 2026
- PT GOLDEN MOTORCYCLE INTERNATIONALOct 1, 2026
- SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLEOct 1, 2026
- ZAMYAD COMPANYOct 1, 2026
- SILVER LINE METAL TRADING LLCOct 1, 2026
- HEAVY EQUIPMENT PRODUCTION COMPANYOct 1, 2026
- HEPCO SHANGHAI CO., LTD.Oct 1, 2026
- NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANYOct 1, 2026