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.
- PAYA LEBARJul 14, 2026
- SEA LEAD SHIPPING PTE. LTD.Jul 14, 2026
- EVORIT STRATEGY CONSULTING LLC-FZJul 14, 2026
- SEA CASTLEJul 14, 2026
- HOPE 1 SHIPPING INCJul 14, 2026
- GEMMAJul 14, 2026
- Jijin GEORGEJul 14, 2026
- VOLTA SHIPPING SERVICES LLCJul 14, 2026
- TANJONG PAGAR 1Jul 14, 2026
- HOPE 1Jul 14, 2026
- LUBECK SHIPPING LLCJul 14, 2026
- AL KINA COMMERCIAL BROKER LLCJul 14, 2026
- BSG MANAGEMENT LTDJul 14, 2026
- Gautam VISHAVDEEPJul 14, 2026
- Alessandra RONCOJul 14, 2026
- NADIAJul 14, 2026
- Dmytro RASHEVSKYIJul 13, 2026
- COREYDAN S.A.Jul 13, 2026
- Yevgeniy Vladimirovich SILAYEVJul 13, 2026
- RAPID RESPONSE BRIGADESJul 13, 2026
- ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONJul 13, 2026
- CORPORACION ANTILLANA EXPORTADORA SAJul 13, 2026
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIORJul 13, 2026
- MINISTRY OF TOURISM OF CUBAJul 13, 2026
- ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.Jul 13, 2026
- ENETEC S.A.Jul 13, 2026
- FIRST VPN SERVICEJul 13, 2026
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOJul 13, 2026
- MILICIAS DE TROPAS TERRITORIALESJul 13, 2026
- CDM TRADING LIMITEDJul 10, 2026
- SMART GLOBAL LIMITEDJul 10, 2026
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- Ali ANSARIJul 10, 2026
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYJul 10, 2026
- Mohsen KHANDANJul 10, 2026
- NABA ALZAKI RAW MATERIALS TRADING LLCJul 10, 2026
- Shokufeh Rostam ABADIJul 10, 2026
- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- Amir Navai LAVASANIJul 10, 2026
- Mohammad DARBANIJul 10, 2026
- Ali Asghar KHANDANJul 10, 2026
- Ahmad Navai LAVASANIJul 10, 2026
- Zahra SARSHARIJul 10, 2026
- CHONE KILLERSJul 1, 2026
- Victor Henrique DE OLIVEIRA SHIMADAJul 1, 2026
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAJul 1, 2026
- PIXWAVE SOLUCOES DE PAGAMENTOS LTDAJul 1, 2026
- WAVE CONSTRUCOES INTELIGENTES LTDAJul 1, 2026
- Stella Stefanie NUNES HENRIQUE DE OLIVEIRAJul 1, 2026
- AVENIDAS FLUTUANTES UNIPESSOAL LDAJul 1, 2026