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.
- HK HESIN INDUSTRY CO LIMITEDMay 8, 2026
- HITEX INSULATION NINGBO COMPANY LIMITEDMay 8, 2026
- ELITE ENERGY FZCOMay 8, 2026
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDMay 8, 2026
- THE EARTH EYE COMay 8, 2026
- YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- ARMORY ALLIANCE LLCMay 8, 2026
- MUSTAD LIMITEDMay 8, 2026
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDMay 7, 2026
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCMay 7, 2026
- GULF ENERGY OIL SERVICES LIMITEDMay 7, 2026
- GULF GENERAL CONTRACTING LIMITEDMay 7, 2026
- DECCAN STAR TRADING L.L.CMay 1, 2026
- LIGHTBORN GOODS TRADING LIMITEDMay 1, 2026
- NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- QINGDAO HAIYE OIL TERMINAL CO., LTD.May 1, 2026
- THRIVING TIMES INTERNATIONAL CO LTDMay 1, 2026
- TERODA INTERNATIONAL LIMITEDMay 1, 2026
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- ZOELLA TRADING LIMITEDMay 1, 2026
- CENTRAL PARK LIMITEDMay 1, 2026
- ARCHITECTONIC CORP LIMITEDMay 1, 2026
- MULLINGAR TRADING COMPANY LIMITEDMay 1, 2026
- SINOBOS LIMITEDMay 1, 2026
- WIGAN TRADING LLCMay 1, 2026
- ONBOARD SHIP MANAGEMENT LIMITEDMay 1, 2026
- SISU PRIME LIMITEDMay 1, 2026
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- BLINCHE TRADING LIMITEDMay 1, 2026
- BAB AL KHANDAQ TRADING COMPANY LLCMay 1, 2026
- AL SAHRA TRADE PETRO DMCCMay 1, 2026
- ATLAS INTERNATIONAL TRADING LIMITEDMay 1, 2026
- VERDITA TRADING LIMITEDMay 1, 2026
- QIANZA LTDApr 28, 2026
- FARAB SOROUSH AFAGH QESHM COMPANYApr 28, 2026
- RAHBAR TEJARI SETAREH TABAN KISH COMPANYApr 28, 2026
- NOOSEB TRADE LIMITEDApr 28, 2026
- NAGHSH SIMORGH SAHAND LLCApr 28, 2026
- GLOBENTURE LIMITEDApr 28, 2026
- KHAVAR TEJARAT ARKA KISH COMPANYApr 28, 2026
- TEJARAT SARIR AFROOZ KISH COMPANYApr 28, 2026
- NIX ENERGY LIMITEDApr 28, 2026
- SHUQUN LTDApr 28, 2026
- KARMANIYA TEJARAT ASAR KISH COMPANYApr 28, 2026
- GASOLIX INTERNATIONAL CORPORATION LIMITEDApr 28, 2026
- SANOVO LTDApr 28, 2026
- REDWING GLOBAL LIMITEDApr 28, 2026
- TAI LUNG TRADING LIMITEDApr 28, 2026
- AKU TEJARAT RAVIZH KISH COMPANYApr 28, 2026
- RQI COMMODITY HK LIMITEDApr 28, 2026