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.
- SEABRASS LIMITEDFeb 26, 2018
- WEIHAI WORLD-SHIPPING FREIGHTFeb 23, 2018
- LIBERTY SHIPPING CO LTDFeb 23, 2018
- KOTI CORPFeb 23, 2018
- SHEN ZHONG INTERNATIONAL SHPGFeb 23, 2018
- KINGLY WON INTERNATIONAL CO., LTD.Feb 23, 2018
- KOREA ANSAN SHIPPING COMPANYFeb 23, 2018
- KOREA ACHIM SHIPPING COFeb 23, 2018
- HONGXIANG MARINE HONG KONG LTDFeb 23, 2018
- PRO-GAIN GROUP CORPORATIONFeb 23, 2018
- HUAXIN SHIPPING HONGKONG LTDFeb 23, 2018
- MYOHYANG SHIPPING COFeb 23, 2018
- SHANGHAI DONGFENG SHPG CO LTDFeb 23, 2018
- PAEKMA SHIPPING COFeb 23, 2018
- KOREA UNPHA SHIPPING & TRADINGFeb 23, 2018
- HAPJANGGANG SHIPPING CORPFeb 23, 2018
- KOREA MYONGDOK SHIPPING COFeb 23, 2018
- KOREA SAMJONG SHIPPING COFeb 23, 2018
- KOREA SAMMA SHPG COFeb 23, 2018
- KOREA YUJONG SHIPPING CO LTDFeb 23, 2018
- PHYONGCHON SHIPPING & MARINEFeb 23, 2018
- POCHON SHIPPING & MANAGEMENTFeb 23, 2018
- SONGWON SHIPPING & MANAGEMENTFeb 23, 2018
- TONGHUNG SHIPPING & TRADING COFeb 23, 2018
- YUK TUNG ENERGY PTE LTDFeb 23, 2018
- CHONMYONG SHIPPING COFeb 23, 2018
- FIRST OIL JV CO LTDFeb 23, 2018
- CHANG AN SHIPPING & TECHNOLOGYFeb 23, 2018
- ANSARUL ISLAMFeb 20, 2018
- PROFESYONELLER ELEKTRONIKFeb 9, 2018
- AL-MUTAFAQ COMMERCIAL COMPANYFeb 9, 2018
- LIIBAAN GENERAL TRADING CO.Feb 9, 2018
- STAR TRADE GHANA LIMITEDFeb 2, 2018
- SKY TRADE COMPANYFeb 2, 2018
- DOLPHIN TRADING COMPANY LIMITEDFeb 2, 2018
- GOLDEN FISH S.A.L. (OFFSHORE)Feb 2, 2018
- GOLDEN FISH LIBERIA LTD.Feb 2, 2018
- KANSO FISHING AGENCY LIMITEDFeb 2, 2018
- BLUE LAGOON GROUP LTD.Feb 2, 2018
- HASMJan 31, 2018
- LIWA AL-THAWRAJan 31, 2018
- HARAKAT AL-SABIREENJan 31, 2018
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDJan 30, 2018
- KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDJan 30, 2018
- KING ROMANS COMPANY LIMITEDJan 30, 2018
- ZHAO WEI TCOJan 30, 2018
- DONCOALTRADE SP Z O OJan 26, 2018
- INSTAR LODZHISTIKS, OOOJan 26, 2018
- KOMPANIYA GAZ-ALYANS, OOOJan 26, 2018
- EVRO POLIS LTD.Jan 26, 2018