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.
- SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDJul 30, 2026
- DADENEGAR STARTUP STUDIOJul 30, 2026
- QI HANG SHIP MANAGEMENT LIMITEDJul 29, 2026
- VAST MIGHTY LIMITEDJul 29, 2026
- HORMUZSAFE MARINE SERVICES AUTHORITYJul 29, 2026
- NIRETAJul 29, 2026
- OCEAN TRANQUILITY LIMITEDJul 29, 2026
- BILLION NEXUS INT'L CO., LIMITEDJul 29, 2026
- CRYSTALJul 29, 2026
- BRANCH SAYING INTERNATIONAL TRADING CO LTDJul 29, 2026
- YEHOPEJul 29, 2026
- BREEZE VJul 29, 2026
- PERSIAN GULF MARINE INSURANCE COMPANYJul 29, 2026
- NATSUMIJul 29, 2026
- NEVADA SPIRIT COMPANY LIMITEDJul 29, 2026
- MARINOVA FREIGHT LIMITEDJul 29, 2026
- LILYJul 29, 2026
- WELL SAILJul 29, 2026
- AL SALMIJul 29, 2026
- CONFIDENT APEX LIMITEDJul 29, 2026
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISJul 27, 2026
- JOINT STOCK COMPANY UNITED ENGINE CORPORATIONJul 27, 2026
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYJul 27, 2026
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORTJul 27, 2026
- Ismail Abdul Salah HANIYAHJul 27, 2026
- DOT ONE VALUE CREATION GROUPJul 24, 2026
- DOTONE RAIL COMPANYJul 24, 2026
- Mehdi REZAZADEHJul 24, 2026
- Bahareh Morteza ZANJANIJul 24, 2026
- DOTONE TRIPJul 24, 2026
- ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETIJul 24, 2026
- DOTONE AIRLINES COMPANYJul 24, 2026
- Solmaz BANIJul 24, 2026
- ZEDX DMCCJul 24, 2026
- DOTONE BARTER COMPANYJul 24, 2026
- Sukhrob OIMAKHMADOVJul 24, 2026
- DOTONE GOLD COMPANYJul 24, 2026
- BZ DIAMOND DMCCJul 24, 2026
- Hugo Alejandro SANCHEZ TAMAYOJul 23, 2026
- Karely Lizbeth RAMIREZ BANALESJul 23, 2026
- Salvador Israel RODRIGUEZ FLORESJul 23, 2026
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.Jul 23, 2026
- Miguel Angel AYALA BOTELLOJul 23, 2026
- Mahmoud EL-ABIARYJul 23, 2026
- EL ALMACEN LICORERIAJul 23, 2026
- Adolfo Gabriel MEDINA CHAVIRAJul 23, 2026
- Areli Isis MEDINA FLORESJul 23, 2026
- PETROCODA S.A. DE C.V.Jul 23, 2026
- Abdulla Issam Ahmad AL-JEBOURIJul 23, 2026
- Roberto JIMENEZ ARIASJul 23, 2026