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.
- HITEX INSULATION NINGBO COMPANY LIMITEDMay 8, 2026
- ELITE ENERGY FZCOMay 8, 2026
- MUSTAD LIMITEDMay 8, 2026
- HK HESIN INDUSTRY CO LIMITEDMay 8, 2026
- Genping LIMay 8, 2026
- YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDMay 8, 2026
- THE EARTH EYE COMay 8, 2026
- ARMORY ALLIANCE LLCMay 8, 2026
- AE INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- Ania Guillermina LASTRES MORERAMay 7, 2026
- Mohammed Issa Kadhim AL SHUWAILIMay 7, 2026
- Mustafa Hashim Lazim AL-BEHADILIMay 7, 2026
- Ali Maarij AL-BAHADLYMay 7, 2026
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCMay 7, 2026
- GULF GENERAL CONTRACTING LIMITEDMay 7, 2026
- GULF ENERGY OIL SERVICES LIMITEDMay 7, 2026
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDMay 7, 2026
- Ahmed Khudair Maksus MAKSUSMay 7, 2026
- THRIVING TIMES INTERNATIONAL CO LTDMay 1, 2026
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- NEW FUSIONMay 1, 2026
- CENTRAL PARK LIMITEDMay 1, 2026
- QINGDAO HAIYE OIL TERMINAL CO., LTD.May 1, 2026
- BAB AL KHANDAQ TRADING COMPANY LLCMay 1, 2026
- MULLINGAR TRADING COMPANY LIMITEDMay 1, 2026
- ATLAS INTERNATIONAL TRADING LIMITEDMay 1, 2026
- ZOELLA TRADING LIMITEDMay 1, 2026
- SINOBOS LIMITEDMay 1, 2026
- ARCHITECTONIC CORP LIMITEDMay 1, 2026
- NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- Ehsan TAHAYYORIMay 1, 2026
- Nasser GHASEMI RADMay 1, 2026
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- SISU PRIME LIMITEDMay 1, 2026
- AL SAHRA TRADE PETRO DMCCMay 1, 2026
- Hossein Mohammad REZAEIMay 1, 2026
- ONBOARD SHIP MANAGEMENT LIMITEDMay 1, 2026
- Pedram PIROUZANMay 1, 2026
- Xinchun LIMay 1, 2026
- LIGHTBORN GOODS TRADING LIMITEDMay 1, 2026
- VERDITA TRADING LIMITEDMay 1, 2026
- TERODA INTERNATIONAL LIMITEDMay 1, 2026
- WIGAN TRADING LLCMay 1, 2026
- Masoud Mohammad REZAEIMay 1, 2026
- DECCAN STAR TRADING L.L.CMay 1, 2026
- BLINCHE TRADING LIMITEDMay 1, 2026
- Joseph Kabange KABILAApr 30, 2026
- Morteza Ali BAKHSHIApr 28, 2026
- Sorayya Mehri HAJIBABAApr 28, 2026