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.
- NARSISMay 19, 2026
- GJADES SHIPPING COMPANY LIMITEDMay 19, 2026
- THE PALESTINIAN SCHOLARS ASSOCIATIONMay 19, 2026
- Saif Hashim Kamel ABUKISHEKMay 19, 2026
- SUN OCEAN SHIPPING INCORPORATEDMay 19, 2026
- DOUBLE INMay 19, 2026
- Mahmoud EBRAHIMIMay 19, 2026
- SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITEDMay 19, 2026
- Samad NEMATIMay 19, 2026
- Jaldia Abubakra AUEDAMay 19, 2026
- Ali Hazrati CHAKHERLOMay 19, 2026
- BRIGHT GOLDMay 19, 2026
- Hisham Abu MAHFOUZMay 19, 2026
- EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANYMay 19, 2026
- Mohammed KHATIBMay 19, 2026
- GS CHEMICAL TRANSPORTATION LIMITEDMay 19, 2026
- MATERIUM GROUP FZEMay 19, 2026
- OCEAN RADIANCEMay 19, 2026
- AURORA BUSINESS COMPANY LIMITEDMay 19, 2026
- MOZART MARITIME INC.May 19, 2026
- MIDASMay 19, 2026
- GREAT SAILMay 19, 2026
- ALIEEN GOODS WHOLESALERS LLCMay 19, 2026
- GAS STRENGTHMay 19, 2026
- VASLATIMay 19, 2026
- AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.May 19, 2026
- NINGBO JIARUI TRADING CO., LTD.May 19, 2026
- OW MARITIME INCORPORATEDMay 19, 2026
- ARDEN ANGEL SHIPPING COMPANY LIMITEDMay 19, 2026
- VEINTO GLOBAL MARINE INC.May 19, 2026
- BESTFORTUNA COMPANY LIMITEDMay 19, 2026
- VERDA GAS CO LTDMay 19, 2026
- SWIFT FALCONMay 19, 2026
- QUANTUM STARMay 19, 2026
- OCEAN WAVEMay 19, 2026
- SPARKLING COURAGE LIMITEDMay 19, 2026
- TEJASMay 19, 2026
- DAKUSHMay 19, 2026
- OCEAN MARVEL SHIPPING COMPANY LIMITEDMay 19, 2026
- FEADSHIPMay 19, 2026
- MEKONG LINES INC.May 19, 2026
- CHENG PAN CO., LIMITEDMay 19, 2026
- STARSHINE PETROCHEMICAL CORPORATION LIMITEDMay 19, 2026
- GAS ENDURANCEMay 19, 2026
- ROMY LINES INCORPORATEDMay 19, 2026
- BOLD TRADING FZEMay 19, 2026
- MIGHTY NAVIGATORMay 19, 2026
- GREAT SAIL SHIPPING LIMITEDMay 19, 2026
- TAURUS GAS COMPANY LIMITEDMay 19, 2026
- SPLENDID LEXY TRADING COMPANY LTDMay 19, 2026