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.
- ERYK PRODUCCIONES SASDec 3, 2025
- YAKERA Y LANE SASDec 3, 2025
- MAIQUETIA VIP BAR RESTAURANTDec 3, 2025
- GLOBAL IMPORT SOLUTIONS S.A.Dec 3, 2025
- ALTOMARE S.A.Nov 20, 2025
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.CNov 20, 2025
- LUAN BIRD SHIPPING SERVICE L.L.CNov 20, 2025
- BONJOURE COMMODITY F.Z.E.Nov 20, 2025
- STRASSELINK PTE. LTD.Nov 20, 2025
- LOIRE SHIPPING INC.Nov 20, 2025
- TR6 PETRO INDIA LLPNov 20, 2025
- PIONEER TANKERS MARINE INCORPORATEDNov 20, 2025
- THASOS MARITIME AND TRADING S.A.Nov 20, 2025
- ANBO SHIPPING PTE. LTD.Nov 20, 2025
- DEEP CURRENT SHIPPING L.L.CNov 20, 2025
- SERIFOS MARITIME AND TRADING S.A.Nov 20, 2025
- BONJOURE INTERNATIONAL FZCONov 20, 2025
- MACKA INVEST COMPANY LIMITEDNov 20, 2025
- SHANDONG INDEPENDENT ENERGY TRADING DMCCNov 20, 2025
- RN SHIP MANAGEMENT PRIVATE LIMITEDNov 20, 2025
- BPT BERLIN PETROLEUM TRADING GMBHNov 20, 2025
- ERST GROUP LTDNov 20, 2025
- CORFU MARITIME AND TRADING S.A.Nov 20, 2025
- TILOS MARITIME AND TRADING S.A.Nov 20, 2025
- MARS INVESTMENT L.L.CNov 20, 2025
- ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.CNov 20, 2025
- ARKADIA MARITIME INCORPORATEDNov 20, 2025
- YAZD INTERNATIONAL AIRWAYS COMPANYNov 20, 2025
- GRUPO RVG COMBUSTIBLES S.A. DE C.V.Nov 19, 2025
- MADE IN ITALY MOTORCYCLES LIMITEDNov 19, 2025
- HYPERCORE LTDNov 19, 2025
- GRUPO ARES IMPERIAL S. DE R.L. DE C.V.Nov 19, 2025
- LMJ TRADING LTDNov 19, 2025
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYNov 19, 2025
- TMR LTDNov 19, 2025
- 2351885 ONTARIO INCNov 19, 2025
- DATAVICE MCHJNov 19, 2025
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYNov 19, 2025
- VRG ENERGETICOS S.A. DE C.V.Nov 19, 2025
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.Nov 19, 2025
- SMART DIGITAL IDEAS DOONov 19, 2025
- STILE ITALIANO S.R.L.Nov 19, 2025
- MEDIA LAND, LLCNov 19, 2025
- ML.CLOUD, LLCNov 19, 2025
- LH RENTAL S.A. DE C.V.Nov 13, 2025
- BLIRI S.A. DE C.V.Nov 13, 2025
- PROCESADORA DE ALIMENTOS HS S.A. DE C.V.Nov 13, 2025
- ENTRETENIMIENTO PALERMO S.A. DE C.V.Nov 13, 2025
- REVOLUTIONARY CLASS SELF-DEFENSENov 13, 2025
- ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.Nov 13, 2025