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.
- Mariya Vladimirovna SELINAJul 15, 2026
- Dounia ETTAIBJul 15, 2026
- Behrouz NAMAZIJul 15, 2026
- AVRATEK OOOJul 15, 2026
- NIKA JET COMPANYJul 15, 2026
- Vadim Anatolyevich DRUZHBINJul 15, 2026
- VANGUARD TACTICAL SUPPLY LIMITEDJul 15, 2026
- CICCIOJul 14, 2026
- PAYA LEBARJul 14, 2026
- Martin Austin KAALUNDJul 14, 2026
- VIRENTJul 14, 2026
- OPALJul 14, 2026
- ARKANOOR 2Jul 14, 2026
- Maksim TSERNOSJOVJul 14, 2026
- SEA LEAD SHIPPING PTE. LTD.Jul 14, 2026
- EVORIT STRATEGY CONSULTING LLC-FZJul 14, 2026
- DARIKAJul 14, 2026
- HOPE 1 SHIPPING INCJul 14, 2026
- SEA GALLEONJul 14, 2026
- SEA LEAD SHIPPING DMCCJul 14, 2026
- SAI WAN SHIPPING LIMITEDJul 14, 2026
- AARE LINES INC.Jul 14, 2026
- AL KINA COMMERCIAL BROKER LLCJul 14, 2026
- Gautam VISHAVDEEPJul 14, 2026
- TANJONG PAGAR 1Jul 14, 2026
- GEMMAJul 14, 2026
- OCEAN SEARUM ONE LIMITEDJul 14, 2026
- SEPEHR PAYAMJul 14, 2026
- WE FREIGHT SHIPPING LLCJul 14, 2026
- LUBECK SHIPPING LLCJul 14, 2026
- HOPE 1Jul 14, 2026
- Ali RAKHBARMADANIJul 14, 2026
- SEPEHR NOOR MOBIN COMPANYJul 14, 2026
- SEA CRUISERJul 14, 2026
- BSG MANAGEMENT LTDJul 14, 2026
- Jijin GEORGEJul 14, 2026
- AVA TARABAR DARYA COMPANYJul 14, 2026
- SEA CASTLEJul 14, 2026
- DEZERA SHIPPING FZCOJul 14, 2026
- Mohammad Reza RAHBAR MADANIJul 14, 2026
- SHENTON WAYJul 14, 2026
- HANSA SHIPPING INC.Jul 14, 2026
- PLATINUM KNIGHTS LTDJul 14, 2026
- GOLDEN NEST GROUP LTDJul 14, 2026
- Alessandra RONCOJul 14, 2026
- NADIAJul 14, 2026
- VOLTA SHIPPING SERVICES LLCJul 14, 2026
- SEA ANCHORJul 14, 2026
- Asghar Aghili DEHKORDIJul 14, 2026
- VELTRRIVO SHIPPING INCJul 14, 2026