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.
- GASOLIX INTERNATIONAL CORPORATION LIMITEDApr 28, 2026
- MIHIR SHIPPING INC.Apr 24, 2026
- PATRIOT INC.Apr 24, 2026
- ANKA ENERGY AND LOGISTICS COMPANYApr 24, 2026
- COSTIN SHIPPING LIMITEDApr 24, 2026
- SKYROS MARITIME AND TRADING S.A.Apr 24, 2026
- LEPUS NAVIGATION LTDApr 24, 2026
- EXTENSIVE SHIPPING LIMITEDApr 24, 2026
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.Apr 24, 2026
- XIFOIDES GROUP LIMITEDApr 24, 2026
- DOFA SHIPPING LTDApr 24, 2026
- THIEN AN HOA BINH COMPANY LIMITEDApr 24, 2026
- TING TAO COMPANY LIMITEDApr 24, 2026
- REAYOU COMPANY LIMITEDApr 24, 2026
- EVY BLUE LTDApr 24, 2026
- LISBOA SHIPPING COMPANY LIMITEDApr 24, 2026
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.Apr 24, 2026
- NICE GIFT LIMITEDApr 24, 2026
- LAUREL SHIPPING LTDApr 24, 2026
- YEGUA TRADING LIMITEDApr 24, 2026
- NAXOS MARITIME AND TRADING S.A.Apr 24, 2026
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.Apr 23, 2026
- MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDApr 23, 2026
- HENG FENG CAMBODIA BANK PLCApr 23, 2026
- 855 INVESTMENT CORPORATIONApr 23, 2026
- KEP HYDROPOWER SVTK AND MSRC CO LTDApr 23, 2026
- AURUM CO LTDApr 23, 2026
- KHMER ELECTRICAL POWER CO LTDApr 23, 2026
- FUNG YUET RESORT HOTEL CO LTDApr 23, 2026
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDApr 23, 2026
- CROWN RESORTS CO LTDApr 23, 2026
- NAN TIAN INTERNATIONAL HOTEL CO LTDApr 23, 2026
- KHEMREAH CO LTDApr 23, 2026
- ANCO SPECIALIZED BANK LTDApr 23, 2026
- E-RAM GROUP LLCApr 23, 2026
- KAISSA TRAVEL CO LTDApr 23, 2026
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.Apr 23, 2026
- DESARROLLOS CARTOK S.A. DE C.V.Apr 23, 2026
- ANCO BROTHERS CO LTDApr 23, 2026
- BOTANICA 2000Apr 23, 2026
- A WEE TRADING CO LTDApr 23, 2026
- SR CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- K99 CULTURE AND MEDIA CO LTDApr 23, 2026
- ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.Apr 23, 2026
- COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Apr 23, 2026
- CENTRAL LOGISTICA DE SERVICIOSApr 23, 2026
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDApr 23, 2026
- XING TIAN DI CO LTDApr 23, 2026
- ANCO WATER SUPPLY CO LTDApr 23, 2026
- ADUAEASY S. DE R.L. DE C.V.Apr 23, 2026