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.
- MA GOLD TRADERS PTY LTDNov 7, 2022
- ASHIQ JEWELLERS CCNov 7, 2022
- INTREPID NAVIGATORS S.A.Nov 3, 2022
- TRITON NAVIGATION CORP.Nov 3, 2022
- AVA PETROLEUM SERVICES S.A.Nov 3, 2022
- AL HAKEEL AL ASWAD OIL TRADING LLCNov 3, 2022
- PETRO NAVIERO PTE. LTD.Nov 3, 2022
- PONTUS NAVIGATION CORP.Nov 3, 2022
- RISING TIDE SHIPPING CORP.Nov 3, 2022
- CENTRUM MARITIME PTE. LTD.Nov 3, 2022
- AZUL VISTA SHIPPING CORPORATIONNov 3, 2022
- GILDA TAR KARVAN INTERNATIONAL COMPANYNov 3, 2022
- ENERGOTRADE PLUS DMCCNov 3, 2022
- BLUE BERRI SHIPPING INC.Nov 3, 2022
- HARBOUR SHIP MANAGEMENT LIMITEDNov 3, 2022
- VISTA CLARA SHIPPING CORPORATIONNov 3, 2022
- EXPANSE SHIP MANAGEMENT LIMITEDNov 3, 2022
- MONUMONT SHIP MANAGEMENT LIMITEDNov 3, 2022
- TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDNov 3, 2022
- 15 KHORDAD FOUNDATIONOct 28, 2022
- SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYOct 26, 2022
- SHOR PARTYOct 26, 2022
- RAVIN ACADEMYOct 26, 2022
- BUSHEHR PRISONOct 26, 2022
- OOO AQUA SOLIDOct 26, 2022
- OOO AGRO-REGIONOct 26, 2022
- OOO KOMPANIYA ZOLOTOI VEKOct 26, 2022
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA INZHINIRINGOVAYA KORPORATSIYAOct 26, 2022
- OOO EKOGRUPPOct 26, 2022
- OOO INNOVATSII SVETAOct 26, 2022
- OOO INZHINIRING.RFOct 26, 2022
- OOO KHARTIYAOct 26, 2022
- OOO REGION-COMFORTOct 26, 2022
- OOO MEZHMUNITSIPALNOE ATPOct 26, 2022
- OOO BM PROEKT-EKOLOGIYAOct 26, 2022
- GENERAL DIRECTORATE OF MINESOct 24, 2022
- OPUS ENERGY TRADING LLCOct 19, 2022
- NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBHOct 19, 2022
- ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.Oct 19, 2022
- TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 19, 2022
- SERVICIOS DE TRANSPORTE MARUHA, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOct 19, 2022
- VALENZUELA DRUG TRAFFICKING ORGANIZATIONOct 19, 2022
- ANFASAR TRADING S PTE. LTD.Oct 7, 2022
- NEW EASTERN SHIPPING CO LTDOct 7, 2022
- SWANSEAS PORT SERVICES PTE. LTD.Oct 7, 2022
- SUNRISE GREENLAND SDN. BHD.Oct 7, 2022
- TEO BOON CHING WILDLIFE TRAFFICKING TRANSNATIONAL CRIMINAL ORGANIZATIONOct 7, 2022
- DYNASTY INTERNATIONAL COMPANY LIMITEDOct 6, 2022
- INTEGRAL INZENJERING A.D. LAKTASIOct 3, 2022
- ROTEK ELPOM, LLCSep 30, 2022