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.
- ALL WIN SHIPPING MANAGEMENT LIMITEDFeb 6, 2026
- AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETIFeb 6, 2026
- BAKHT AL AZHAR TRADING L.L.CFeb 6, 2026
- STAREX DIS TICARET KIMYA ANONIM SIRKETIFeb 6, 2026
- QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTDFeb 6, 2026
- DIAKO IC VE DIS TICARET ANONIM SIRKETIFeb 6, 2026
- VICENS MARINE COFeb 6, 2026
- MANARAT ALKHALEEJ MARINE SERVICES FZEFeb 6, 2026
- ELEVATE MARINE MANAGEMENT PRIVATE LIMITEDFeb 6, 2026
- MARS OCEANWAY INCFeb 6, 2026
- MHK SHIPPING CORPFeb 6, 2026
- ELYSIAN HORIZON CORPFeb 6, 2026
- SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.Feb 6, 2026
- ZEDCEX EXCHANGE LTDJan 30, 2026
- ZEDXION EXCHANGE LTDJan 30, 2026
- LONGEVITY SHIPPING LIMITEDJan 23, 2026
- GALERAN SERVICE CORPJan 23, 2026
- TRADE BRIDGE GLOBAL INC.Jan 23, 2026
- BENOIL SHIPPING INCJan 23, 2026
- BLACK STONE OIL AND GASJan 23, 2026
- ODYSSEY MARINE INC.Jan 23, 2026
- HORIZON HARVEST SHIPPING LLCJan 23, 2026
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDJan 23, 2026
- INVERSIONES LAURITA L AND L SAJan 22, 2026
- 3-101-507688 SAJan 22, 2026
- ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUEROJan 22, 2026
- MAGIC ESTHETIC SALON SAJan 22, 2026
- CELAJES DE YORK CDY SAJan 22, 2026
- QAWAFIL SOCIETY GAZAJan 21, 2026
- AL-SALAMEH SOCIETY GAZAJan 21, 2026
- AL-FALAH SOCIETY GAZAJan 21, 2026
- MERCIFUL HANDS GAZAJan 21, 2026
- WAED CAPTIVE AND LIBERATORS SOCIETYJan 21, 2026
- POPULAR CONFERENCE FOR PALESTINIANS ABROADJan 21, 2026
- AL-NUR SOCIETY GAZAJan 21, 2026
- SAMA AIRLINEJan 16, 2026
- NEW OCEAN TRADING FZEJan 16, 2026
- ALSAA PETROLEUM AND SHIPPING FZCJan 16, 2026
- ALBARRAQ SHIPPING COJan 16, 2026
- ADEEMA OIL FZCJan 16, 2026
- BARASH AVIATION AND CARGO COMPANY LIMITEDJan 16, 2026
- AL SHARAFI OIL COMPANIES SERVICESJan 16, 2026
- RABYA FOR TRADING FZCJan 16, 2026
- AL-RIDHWAN EXCHANGE AND TRANSFER COMPANYJan 16, 2026
- WADI KABIR CO. FOR LOGISTICS SERVICESJan 16, 2026
- NIKAN PEZHVAK ARIA KISH COMPANYJan 15, 2026
- FARDIS PRISONJan 15, 2026
- CRYSTAL GAS FZEJan 15, 2026
- TURKIZ FUEL TRADING LLCJan 15, 2026
- GOLDEN MIST PTE. LTD.Jan 15, 2026