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.
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYMar 12, 2026
- GHAZI DESTEK DERNEGIMar 12, 2026
- HAYAT YOLUMar 12, 2026
- QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDMar 12, 2026
- SUDANESE MUSLIM BROTHERHOODMar 9, 2026
- RWANDA DEFENCE FORCEMar 2, 2026
- POROS MARITIME VENTURES S.A.Feb 25, 2026
- MISTRAL FLEET CO LTDFeb 25, 2026
- PAROS MARITIME S.A.Feb 25, 2026
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYFeb 25, 2026
- ADAK PARGAS PARS TRADING COMPANYFeb 25, 2026
- GOLDWAVE MARITIME SERVICES INCFeb 25, 2026
- VAST MARINE INCFeb 25, 2026
- WANSA GAS SHIPPING CO.Feb 25, 2026
- MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCFeb 25, 2026
- ITHAKI MARITIME AND TRADING S.A.Feb 25, 2026
- NYR SHIPPING CO.Feb 25, 2026
- OCEAN KUDOS SHIPPING COMPANY LIMITEDFeb 25, 2026
- KAITO NAVIGATION SAFeb 25, 2026
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIFeb 25, 2026
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIFeb 25, 2026
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIFeb 25, 2026
- ADVANCE SECURITY SOLUTIONSFeb 24, 2026
- SPECIAL TECHNOLOGY SERVICES LLC FZFeb 24, 2026
- MATRIX LLCFeb 24, 2026
- AGENCIA DE SERVICIOS TURISTICOS INTERNACIONALES G8, S.A. DE C.V.Feb 19, 2026
- PUNTO 54, S.A. DE C.V.Feb 19, 2026
- DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.Feb 19, 2026
- ORNITORRINCO INMOBILIARIA, S.A. DE C.V.Feb 19, 2026
- CORPORATIVO CONTROLADOR EXPLORA, S.A. DE C.V.Feb 19, 2026
- DEEP BLUE SERVICIOS, S.A. DE C.V.Feb 19, 2026
- SOLUGAS SOLUCIONES EN GASOLINERAS, S.A. DE C.V.Feb 19, 2026
- ESTRATEGIA PVR, S. DE R.L. DE C.V.Feb 19, 2026
- CLUB DEPORTIVO DE FORMACION AL FUTBOL GMX, S.DE R.L. DE C.V.Feb 19, 2026
- REEF ADMINISTRACION AVANZADA, S. DE R.L. DE C.V.Feb 19, 2026
- HIGH LAND PARK, S.A. DE C.V.Feb 19, 2026
- ASESORIA Y SERVICIOS IMPORTADORES, S.A. DE C.V.Feb 19, 2026
- VG DESARROLLOS DE LA BAHIA, S.A. DE C.V.Feb 19, 2026
- COLINAS PROYECTOS Y CONSTRUCCIONES, S.A. DE C.V.Feb 19, 2026
- HOTEL MANAGEMENT INTERNATIONAL, LLCFeb 19, 2026
- CONSTRUCTORA PALACIOS PV, S.A. DE C.V.Feb 19, 2026
- ADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.V.Feb 19, 2026
- CORPORATIVO DE TRANSFERENCIAS INTERNACIONALES DE BIENES RAICES, S.A. DE C.V.Feb 19, 2026
- KOVAY GARDENSFeb 19, 2026
- SEA SURF SHIPPING LIMITEDFeb 10, 2026
- PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETIFeb 10, 2026
- JOOD SARLFeb 10, 2026
- BRILLIANCE MARITIME VENTURES S.A.Feb 10, 2026
- SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.Feb 6, 2026
- ELYSIAN HORIZON CORPFeb 6, 2026