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.
- NANSHAN LTDJan 15, 2026
- NAVIERA SHIPPING AND TRADING FZ LLCJan 15, 2026
- TURKIZ FUEL TRADING LLCJan 15, 2026
- NIKAN PEZHVAK ARIA KISH COMPANYJan 15, 2026
- LIMONIUM PETROCHEMICALS TRADING LLC SOCJan 15, 2026
- FARDIS PRISONJan 15, 2026
- DESERT PULSE TRADING FZEJan 15, 2026
- GOLDEN MIST PTE. LTD.Jan 15, 2026
- LEBANESE MUSLIM BROTHERHOODJan 13, 2026
- EGYPTIAN MUSLIM BROTHERHOODJan 13, 2026
- JORDANIAN MUSLIM BROTHERHOODJan 13, 2026
- WINKY INTERNATIONAL LIMITEDDec 31, 2025
- KRAPE MYRTLE CO LTDDec 31, 2025
- ARIES GLOBAL INVESTMENT LTDDec 31, 2025
- CORNIOLA LIMITEDDec 31, 2025
- FANAVARI ELECTRO MOJ MOBIN COMPANYDec 30, 2025
- KAVOSHGARAN ASMAN MOJ GHADIR COMPANYDec 30, 2025
- PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANYDec 30, 2025
- EMPRESA AERONAUTICA NACIONAL SADec 30, 2025
- J M A SHIPPING INC.Dec 18, 2025
- ALEAH SHIPPING INCDec 18, 2025
- ADONIS SHIPPING INCDec 18, 2025
- CONCORD SHIPPING INC.Dec 18, 2025
- S M A SHIPPING INC.Dec 18, 2025
- AGAPE SHIPPING INCDec 18, 2025
- EVEREST SEA NAVIGATION SADec 18, 2025
- MARUTI SHIPPING INC.Dec 18, 2025
- DARYA SHIPPING PRIVATE LIMITEDDec 18, 2025
- QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.CDec 18, 2025
- HIGH SEAS PETROLEUM LLCDec 18, 2025
- KURDOS SHIPPING INC.Dec 18, 2025
- SINOSTAR MARINE GROUP LIMITEDDec 18, 2025
- ARIHANT SHIPPING INC.Dec 18, 2025
- RED SEA SHIP MANAGEMENT LLCDec 18, 2025
- HEMERA LINES INC.Dec 18, 2025
- RUKBAT MARINE SERVICES CODec 18, 2025
- M K A SHIPPING INCDec 18, 2025
- PHOENIX SHIP MANAGEMENT FZEDec 18, 2025
- GOLDEN GATE SHIP MANAGEMENTDec 18, 2025
- CARTEL DE SANTA ROSA DE LIMADec 17, 2025
- ARCTIC VOYAGER INCORPORATEDDec 11, 2025
- MYRA MARINE LIMITEDDec 11, 2025
- READY GREAT LIMITEDDec 11, 2025
- FULL HAPPY LIMITEDDec 11, 2025
- POWEROY INVESTMENT LIMITEDDec 11, 2025
- SINO MARINE SERVICES LIMITEDDec 11, 2025
- COMERCIALIZADORA SAN BENDITO S.A.S.Dec 9, 2025
- MAINE GLOBAL CORP S.A.S.Dec 9, 2025
- TALENT BRIDGE, S.A.Dec 9, 2025
- INTERNATIONAL SERVICES AGENCY S.A.S.Dec 9, 2025