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.
- Isaschar MANNEJul 11, 2024
- MEITARIM FARMJul 11, 2024
- HAMOHOCH FARMJul 11, 2024
- NERIYA'S FARMJul 11, 2024
- TREN DE ARAGUAJul 11, 2024
- Diego ACOSTA OVALLEJul 1, 2024
- Jiaxuan HEJul 1, 2024
- Peiji TONGJul 1, 2024
- ROADJun 27, 2024
- ARABIAN ENERGYJun 27, 2024
- SEA ROUTE SHIP MANAGEMENT FZEJun 27, 2024
- BALTIC HORIZONJun 27, 2024
- EURO FORTUNEJun 27, 2024
- ALMANAC SHIP MANAGEMENT LLCJun 27, 2024
- HARMONYJun 27, 2024
- ASTRAJun 27, 2024
- NILEJun 27, 2024
- PARINEJun 27, 2024
- AL ANCHOR SHIP MANAGEMENT FZEJun 27, 2024
- YAMUNAJun 27, 2024
- BERENICE PRIDEJun 27, 2024
- EURO VIKINGJun 27, 2024
- LONG WORTH GOODS WHOLESALERS L.L.CJun 25, 2024
- COPEZZI INDUSTRIAL CO. LIMITEDJun 25, 2024
- SUESIAN CO., LIMITEDJun 25, 2024
- GAINON CO., LIMITEDJun 25, 2024
- JIANGKANG FOOD LIMITEDJun 25, 2024
- SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANYJun 25, 2024
- KUWAN CO., LIMITEDJun 25, 2024
- ANVEX TRADING L.L.C.Jun 25, 2024
- CAREGIS TRADING HK LIMITEDJun 25, 2024
- Ramin JALALIANJun 25, 2024
- HERMEX INTERNATIONAL CORP.Jun 25, 2024
- CHERY STAR CO., LIMITEDJun 25, 2024
- COLWICH TRADING L.L.CJun 25, 2024
- TURPAMI LIMITEDJun 25, 2024
- KUMU LIMITEDJun 25, 2024
- DELAITE TRADING CO., LIMITEDJun 25, 2024
- MUFFLIN TRADING L.L.C.Jun 25, 2024
- BRIGHTEN STAR FZEJun 25, 2024
- LZMAR TRADING LIMITEDJun 25, 2024
- XASTER CO., LIMITEDJun 25, 2024
- BETHESDA INDUSTRIAL SOLVENTS TRADINGJun 25, 2024
- NET TRADING CO., LIMITEDJun 25, 2024
- CITY BASE GROUP LIMITEDJun 25, 2024
- Siavash NOURIANJun 25, 2024
- TENGLAN LIMITEDJun 25, 2024
- RELAN LIMITEDJun 25, 2024
- GOLDEN STARS KIYMETLI MADENLER TEKSTIL SANAYI TICARET LIMITED SIRKETIJun 25, 2024
- MEISHUR LIMITEDJun 25, 2024