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.
- ZEDXION EXCHANGE LTDJan 30, 2026
- GALERAN SERVICE CORPJan 23, 2026
- BLACK STONE OIL AND GASJan 23, 2026
- ODYSSEY MARINE INC.Jan 23, 2026
- LONGEVITY SHIPPING LIMITEDJan 23, 2026
- BENOIL SHIPPING INCJan 23, 2026
- TRADE BRIDGE GLOBAL INC.Jan 23, 2026
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDJan 23, 2026
- HORIZON HARVEST SHIPPING LLCJan 23, 2026
- INVERSIONES LAURITA L AND L SAJan 22, 2026
- CELAJES DE YORK CDY SAJan 22, 2026
- 3-101-507688 SAJan 22, 2026
- MAGIC ESTHETIC SALON SAJan 22, 2026
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROJan 22, 2026
- AL-SALAMEH SOCIETY GAZAJan 21, 2026
- QAWAFIL SOCIETY GAZAJan 21, 2026
- AL-FALAH SOCIETY GAZAJan 21, 2026
- POPULAR CONFERENCE FOR PALESTINIANS ABROADJan 21, 2026
- WAED CAPTIVE AND LIBERATORS SOCIETYJan 21, 2026
- MERCIFUL HANDS GAZAJan 21, 2026
- AL-NUR SOCIETY GAZAJan 21, 2026
- SAMA AIRLINEJan 16, 2026
- ALBARRAQ SHIPPING COJan 16, 2026
- ADEEMA OIL FZCJan 16, 2026
- ALSAA PETROLEUM AND SHIPPING FZCJan 16, 2026
- BARASH AVIATION AND CARGO COMPANY LIMITEDJan 16, 2026
- AL SHARAFI OIL COMPANIES SERVICESJan 16, 2026
- NEW OCEAN TRADING FZEJan 16, 2026
- RABYA FOR TRADING FZCJan 16, 2026
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYJan 16, 2026
- WADI KABIR CO. FOR LOGISTICS SERVICESJan 16, 2026
- EMPIRE INTERNATIONAL TRADING FZEJan 15, 2026
- TURKIZ FUEL TRADING LLCJan 15, 2026
- NIKAN PEZHVAK ARIA KISH COMPANYJan 15, 2026
- GOLDEN MIST PTE. LTD.Jan 15, 2026
- CRYSTAL GAS FZEJan 15, 2026
- DESERT PULSE TRADING FZEJan 15, 2026
- LIMONIUM PETROCHEMICALS TRADING LLC SOCJan 15, 2026
- SHINE ROAD TRADING FZEJan 15, 2026
- HMS TRADING FZEJan 15, 2026
- NAVIERA SHIPPING AND TRADING FZ LLCJan 15, 2026
- NANSHAN LTDJan 15, 2026
- FARDIS PRISONJan 15, 2026
- TEJARAT HERMES ENERGY QESHMJan 15, 2026
- LEBANESE MUSLIM BROTHERHOODJan 13, 2026
- EGYPTIAN MUSLIM BROTHERHOODJan 13, 2026
- JORDANIAN MUSLIM BROTHERHOODJan 13, 2026
- CORNIOLA LIMITEDDec 31, 2025
- WINKY INTERNATIONAL LIMITEDDec 31, 2025
- KRAPE MYRTLE CO LTDDec 31, 2025