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.
- RISHABH TRIEXIM LLPMay 28, 2026
- ALT CAPITAL PTE. LTDMay 28, 2026
- WORTH SEEN ENERGY LIMITEDMay 28, 2026
- TIDA CO., LIMITEDMay 28, 2026
- MEHDIYEV TRADING CO., LIMITEDMay 28, 2026
- GROWTH TRADING CO., LIMITEDMay 28, 2026
- DAMAI TECHNOLOGY DEVELOPMENT LIMITEDMay 28, 2026
- PERSIAN GULF STRAIT AUTHORITYMay 27, 2026
- GRUPO ESPECIAL MAMBA NEGRA, S. DE R.L. DE C.V.May 20, 2026
- GORDITAS CHIWASMay 20, 2026
- SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITEDMay 19, 2026
- THE PALESTINIAN SCHOLARS ASSOCIATIONMay 19, 2026
- SUN OCEAN SHIPPING INCORPORATEDMay 19, 2026
- GS CHEMICAL TRANSPORTATION LIMITEDMay 19, 2026
- GJADES SHIPPING COMPANY LIMITEDMay 19, 2026
- EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANYMay 19, 2026
- MATERIUM GROUP FZEMay 19, 2026
- MOZART MARITIME INC.May 19, 2026
- BESTFORTUNA COMPANY LIMITEDMay 19, 2026
- ALIEEN GOODS WHOLESALERS LLCMay 19, 2026
- SPLENDID LEXY TRADING COMPANY LTDMay 19, 2026
- CHENG PAN CO., LIMITEDMay 19, 2026
- AURORA BUSINESS COMPANY LIMITEDMay 19, 2026
- BOLD TRADING FZEMay 19, 2026
- NINGBO JIARUI TRADING CO., LTD.May 19, 2026
- ROMY LINES INCORPORATEDMay 19, 2026
- SPARKLING COURAGE LIMITEDMay 19, 2026
- OCEAN MARVEL SHIPPING COMPANY LIMITEDMay 19, 2026
- MEKONG LINES INC.May 19, 2026
- VEINTO GLOBAL MARINE INC.May 19, 2026
- VIGOROUS TRADING LIMITEDMay 19, 2026
- STARSHINE PETROCHEMICAL CORPORATION LIMITEDMay 19, 2026
- GREAT SAIL SHIPPING LIMITEDMay 19, 2026
- AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.May 19, 2026
- GLOBAL FORTUNE SHIPPING LIMITEDMay 19, 2026
- OW MARITIME INCORPORATEDMay 19, 2026
- TAURUS GAS COMPANY LIMITEDMay 19, 2026
- ARDEN ANGEL SHIPPING COMPANY LIMITEDMay 19, 2026
- VERDA GAS CO LTDMay 19, 2026
- DIRECTORATE OF INTELLIGENCE OF CUBAMay 18, 2026
- JIANDI HK LIMITEDMay 11, 2026
- BLANCA GOODS WHOLESALER LLCMay 11, 2026
- UNIVERSAL FORTUNE TRADING LLCMay 11, 2026
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDMay 11, 2026
- ZEUS LOGISTICS GROUPMay 11, 2026
- HONG KONG BLUE OCEAN LIMITEDMay 11, 2026
- OCEAN ALLIANZ SHIPPING LLCMay 11, 2026
- HONG KONG SANMU LIMITEDMay 11, 2026
- ATIC ENERGY FZEMay 11, 2026
- ELITE ENERGY FZCOMay 8, 2026