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.
- ALCARDINAL GENERAL TRADING LIMITEDOct 11, 2019
- AUTOLEX TRANSPORT LTD.Sep 30, 2019
- BERATEX GROUP LIMITEDSep 30, 2019
- LINBURG INDUSTRIES LTD.Sep 30, 2019
- MARITIME ASSISTANCE LLCSep 26, 2019
- PEGASUS 88 LIMITEDSep 25, 2019
- KUNLUN HOLDING COMPANY LTD.Sep 25, 2019
- CHINA CONCORD PETROLEUM CO., LIMITEDSep 25, 2019
- COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD.Sep 25, 2019
- KUNLUN SHIPPING COMPANY LIMITEDSep 25, 2019
- CAROIL TRANSPORT MARINE LTDSep 24, 2019
- TOVASE DEVELOPMENT CORPSep 24, 2019
- TROCANA WORLD INC.Sep 24, 2019
- BLUELANE OVERSEAS SASep 24, 2019
- ETEMAD TEJARATE PARS CO.Sep 20, 2019
- NATIONAL DEVELOPMENT FUND OF IRANSep 20, 2019
- GLOBAL ENERGY COMPANY S.A.S.Sep 17, 2019
- MANARA S.A.S.Sep 17, 2019
- ALAMO TRADING S.A.Sep 17, 2019
- SAAFARTEX ZONA FRANCA SASSep 17, 2019
- INVERSIONES RODIME S.A.Sep 17, 2019
- AGRO XPO S.A.S.Sep 17, 2019
- FUNDACION VENEDIGSep 17, 2019
- GLOBAL DE TEXTILES ANDINO S.A.S.Sep 17, 2019
- ANTIQUA DEL CARIBE S.A.S.Sep 17, 2019
- CORPORACION ACS TRADING S.A.S.Sep 17, 2019
- GRUPPO DOMANO S.R.L.Sep 17, 2019
- AVANTI GLOBAL GROUP S.A.S.Sep 17, 2019
- TECHNO ENERGY, S.A.Sep 17, 2019
- VENEDIG CAPITAL S.A.S.Sep 17, 2019
- DIMACO TECHNOLOGY, S.A.Sep 17, 2019
- SAAB CERTAIN & COMPANIA S. EN C.Sep 17, 2019
- BLUENOROFFSep 13, 2019
- LAZARUS GROUPSep 13, 2019
- ANDARIELSep 13, 2019
- SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETISep 10, 2019
- HURRAS AL-DINSep 10, 2019
- REDIN EXCHANGESep 10, 2019
- AL-KHALIDI EXCHANGESep 10, 2019
- AL HARAM FOREIGN EXCHANGE CO. LTDSep 10, 2019
- AL-HEBO JEWELRY COMPANYSep 10, 2019
- SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFERSep 10, 2019
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDSep 4, 2019
- PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLCSep 4, 2019
- AFRICO 1 OFF-SHORE SALSep 4, 2019
- ALUMIXSep 4, 2019
- NAGHAM AL HAYAT LTD.Sep 4, 2019
- MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.Sep 4, 2019