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.
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.Mar 20, 2026
- SEVEN SEAS SAL OFFSHOREMar 20, 2026
- SEVEN SEAS GROUP S.A.R.L.Mar 20, 2026
- Hamdan Ali AL LAKISMar 20, 2026
- CALLLYNC S.A.L. OFFSHOREMar 20, 2026
- Raoof FADELMar 20, 2026
- Mohamad Jamil SALAMIMar 20, 2026
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMar 20, 2026
- Alaa Hassan HAMIEHMar 20, 2026
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSMar 20, 2026
- Daniel HAMIEHMar 20, 2026
- Muhammad Hasan HAMIEHMar 20, 2026
- Mohamad Hasan WEHBEMar 20, 2026
- Bahaa Addin HASHEMMar 20, 2026
- Maya BOUSTANYMar 20, 2026
- KOMITE NASIONAL UNTUK RAKYAT PALESTINAMar 12, 2026
- Song Guk YUNMar 12, 2026
- QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDMar 12, 2026
- Quang Viet NGUYENMar 12, 2026
- HAYAT YOLUMar 12, 2026
- Phi Khanh DOMar 12, 2026
- Van Nguyen HOANGMar 12, 2026
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYMar 12, 2026
- Minh Quang HOANGMar 12, 2026
- GHAZI DESTEK DERNEGIMar 12, 2026
- York Louis CELESTINO HERRERAMar 12, 2026
- PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATIONMar 12, 2026
- SUDANESE MUSLIM BROTHERHOODMar 9, 2026
- Stanislas GASHUGIMar 2, 2026
- RWANDA DEFENCE FORCEMar 2, 2026
- Mubarakh MUGANGAMar 2, 2026
- Vincent NYAKARUNDIMar 2, 2026
- Ruki KARUSISIMar 2, 2026
- Leonel Jose GUTIERREZ LOPEZFeb 26, 2026
- Johana Vanessa FLORES JIMENEZFeb 26, 2026
- Aldo Martin SAENZ ULLOAFeb 26, 2026
- Denis MEMBRENO RIVASFeb 26, 2026
- Celia Margarita REYES OCHOAFeb 26, 2026
- GOLDWAVE MARITIME SERVICES INCFeb 25, 2026
- GAS FATEFeb 25, 2026
- ADAK PARGAS PARS TRADING COMPANYFeb 25, 2026
- ATEELA 2Feb 25, 2026
- NIBAFeb 25, 2026
- POROS MARITIME VENTURES S.A.Feb 25, 2026
- PAROS MARITIME S.A.Feb 25, 2026
- ITHAKI MARITIME AND TRADING S.A.Feb 25, 2026
- WANSA GAS SHIPPING CO.Feb 25, 2026
- DANUTA IFeb 25, 2026
- KAITO NAVIGATION SAFeb 25, 2026
- MISTRAL FLEET CO LTDFeb 25, 2026