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, or run a fuzzy name search across every list we carry.
- GLOBAL QOWA AL BASHERIA S.A.S.Apr 17, 2026
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.Apr 16, 2026
- SANTA RITA MINING COMPANY S.A.Apr 16, 2026
- GRUPO MINERO XILOA S.A.Apr 16, 2026
- THOMAS METAL S.A.Apr 16, 2026
- BROTHER METAL S.A.Apr 16, 2026
- ZHONG FU DEVELOPMENT S.A.Apr 16, 2026
- EXPORTADORA DE METALES SOCIEDAD ANONIMAApr 16, 2026
- HAPUKA MARINE LTD.Apr 15, 2026
- ACS TRADING LLCApr 15, 2026
- HOUSE OF SHIPPING PRIVATE LIMITEDApr 15, 2026
- NARDIE INTERNATIONAL S.A.Apr 15, 2026
- A.C.S. GLOBAL BVApr 15, 2026
- ORIEL GROUPApr 15, 2026
- HOUSE OF SHIPPING INVESTMENT FZCOApr 15, 2026
- TAYLOR SHIPPING FZCOApr 15, 2026
- SHIPSTAR SHIPCHANDLING LLCApr 15, 2026
- MERITRON DMCCApr 15, 2026
- HELMATIC CONSULTANCY DMCCApr 15, 2026
- ANIKA LINES INC.Apr 15, 2026
- CORPLINX CONSULTANCY LLC FZApr 15, 2026
- LOTUS UNIVERSAL LLCApr 15, 2026
- FLEET TANQO PRIVATE LIMITEDApr 15, 2026
- AURA LINES INC.Apr 15, 2026
- SHIPZA SHIPPING LIMITEDApr 15, 2026
- CASINO CENTENARIOApr 14, 2026
- DIAMANTE CASINOApr 14, 2026
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Apr 14, 2026
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMar 20, 2026
- CALLLYNC S.A.L. OFFSHOREMar 20, 2026
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSMar 20, 2026
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.Mar 20, 2026
- SEVEN SEAS GROUP S.A.R.L.Mar 20, 2026
- SEVEN SEAS SAL OFFSHOREMar 20, 2026
- KOMITE NASIONAL UNTUK RAKYAT PALESTINAMar 12, 2026
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYMar 12, 2026
- GHAZI DESTEK DERNEGIMar 12, 2026
- PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATIONMar 12, 2026
- QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDMar 12, 2026
- HAYAT YOLUMar 12, 2026
- SUDANESE MUSLIM BROTHERHOODMar 9, 2026
- RWANDA DEFENCE FORCEMar 2, 2026
- GOLDWAVE MARITIME SERVICES INCFeb 25, 2026
- MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCFeb 25, 2026
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYFeb 25, 2026
- WANSA GAS SHIPPING CO.Feb 25, 2026
- OCEAN KUDOS SHIPPING COMPANY LIMITEDFeb 25, 2026
- PAROS MARITIME S.A.Feb 25, 2026
- ITHAKI MARITIME AND TRADING S.A.Feb 25, 2026
- POROS MARITIME VENTURES S.A.Feb 25, 2026