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.
- WINKY INTERNATIONAL LIMITEDDec 31, 2025
- FANAVARI ELECTRO MOJ MOBIN COMPANYDec 30, 2025
- KAVOSHGARAN ASMAN MOJ GHADIR COMPANYDec 30, 2025
- EMPRESA AERONAUTICA NACIONAL SADec 30, 2025
- PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYDec 30, 2025
- HEMERA LINES INC.Dec 18, 2025
- DARYA SHIPPING PRIVATE LIMITEDDec 18, 2025
- M K A SHIPPING INCDec 18, 2025
- MARUTI SHIPPING INC.Dec 18, 2025
- AGAPE SHIPPING INCDec 18, 2025
- S M A SHIPPING INC.Dec 18, 2025
- RUKBAT MARINE SERVICES CODec 18, 2025
- PHOENIX SHIP MANAGEMENT FZEDec 18, 2025
- CONCORD SHIPPING INC.Dec 18, 2025
- ADONIS SHIPPING INCDec 18, 2025
- GOLDEN GATE SHIP MANAGEMENTDec 18, 2025
- EVEREST SEA NAVIGATION SADec 18, 2025
- HIGH SEAS PETROLEUM LLCDec 18, 2025
- SINOSTAR MARINE GROUP LIMITEDDec 18, 2025
- QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.CDec 18, 2025
- KURDOS SHIPPING INC.Dec 18, 2025
- ARIHANT SHIPPING INC.Dec 18, 2025
- J M A SHIPPING INC.Dec 18, 2025
- ALEAH SHIPPING INCDec 18, 2025
- RED SEA SHIP MANAGEMENT LLCDec 18, 2025
- CARTEL DE SANTA ROSA DE LIMADec 17, 2025
- FULL HAPPY LIMITEDDec 11, 2025
- READY GREAT LIMITEDDec 11, 2025
- SINO MARINE SERVICES LIMITEDDec 11, 2025
- POWEROY INVESTMENT LIMITEDDec 11, 2025
- MYRA MARINE LIMITEDDec 11, 2025
- COMERCIALIZADORA SAN BENDITO S.A.S.Dec 9, 2025
- INTERNATIONAL SERVICES AGENCY S.A.S.Dec 9, 2025
- TALENT BRIDGE, S.A.Dec 9, 2025
- MAINE GLOBAL CORP S.A.S.Dec 9, 2025
- YAKERA Y LANE SASDec 3, 2025
- ERYK PRODUCCIONES SASDec 3, 2025
- MAIQUETIA VIP BAR RESTAURANTDec 3, 2025
- GLOBAL IMPORT SOLUTIONS S.A.Dec 3, 2025
- STRASSELINK PTE. LTD.Nov 20, 2025
- ANBO SHIPPING PTE. LTD.Nov 20, 2025
- BPT BERLIN PETROLEUM TRADING GMBHNov 20, 2025
- LUAN BIRD SHIPPING SERVICE L.L.CNov 20, 2025
- BONJOURE INTERNATIONAL FZCONov 20, 2025
- THASOS MARITIME AND TRADING S.A.Nov 20, 2025
- BONJOURE COMMODITY F.Z.E.Nov 20, 2025
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.CNov 20, 2025
- ERST GROUP LTDNov 20, 2025
- LOIRE SHIPPING INC.Nov 20, 2025
- SERIFOS MARITIME AND TRADING S.A.Nov 20, 2025