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.
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYFeb 25, 2026
- NYR SHIPPING CO.Feb 25, 2026
- VAST MARINE INCFeb 25, 2026
- MISTRAL FLEET CO LTDFeb 25, 2026
- POROS MARITIME VENTURES S.A.Feb 25, 2026
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIFeb 25, 2026
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIFeb 25, 2026
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIFeb 25, 2026
- ADVANCE SECURITY SOLUTIONSFeb 24, 2026
- MATRIX LLCFeb 24, 2026
- SPECIAL TECHNOLOGY SERVICES LLC FZFeb 24, 2026
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Feb 19, 2026
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Feb 19, 2026
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.Feb 19, 2026
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Feb 19, 2026
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Feb 19, 2026
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.Feb 19, 2026
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.Feb 19, 2026
- COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.Feb 19, 2026
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.Feb 19, 2026
- PUNTO 54, S.A. DE C.V.Feb 19, 2026
- HOTEL MANAGEMENT INTERNATIONAL, LLCFeb 19, 2026
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.Feb 19, 2026
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Feb 19, 2026
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Feb 19, 2026
- DEEP BLUE SERVICIOS, S.A. DE C.V.Feb 19, 2026
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Feb 19, 2026
- HIGH LAND PARK, S.A. DE C.V.Feb 19, 2026
- ESTRATEGIA PVR, S. DE R.L. DE C.V.Feb 19, 2026
- KOVAY GARDENSFeb 19, 2026
- JOOD SARLFeb 10, 2026
- BRILLIANCE MARITIME VENTURES S.A.Feb 10, 2026
- PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETIFeb 10, 2026
- SEA SURF SHIPPING LIMITEDFeb 10, 2026
- VICENS MARINE COFeb 6, 2026
- MPHASIS MARINE SOLUTIONS FZEFeb 6, 2026
- MANARAT ALKHALEEJ MARINE SERVICES FZEFeb 6, 2026
- BAKHT AL AZHAR TRADING L.L.CFeb 6, 2026
- QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDFeb 6, 2026
- SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.Feb 6, 2026
- ALL WIN SHIPPING MANAGEMENT LIMITEDFeb 6, 2026
- MHK SHIPPING CORPFeb 6, 2026
- ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDFeb 6, 2026
- FLUXUS MARINE INCFeb 6, 2026
- AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETIFeb 6, 2026
- DIAKO IC VE DIS TICARET ANONIM SIRKETIFeb 6, 2026
- STAREX DIS TICARET KIMYA ANONIM SIRKETIFeb 6, 2026
- ELYSIAN HORIZON CORPFeb 6, 2026
- MARS OCEANWAY INCFeb 6, 2026
- ZEDXION EXCHANGE LTDJan 30, 2026