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.
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- SOUTHERN HERITAGE LIMITEDOct 14, 2025
- PRINCE HOLDING GROUPOct 14, 2025
- ORIENTAL CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- GOOD EQUITY TEAM PTE. LTD.Oct 14, 2025
- NOBLE TITLE LIMITEDOct 14, 2025
- GOLDEN ASCEND INTERNATIONAL LIMITEDOct 14, 2025
- GIANT VICTORY HOLDINGS LIMITEDOct 14, 2025
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONOct 14, 2025
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COct 9, 2025
- SKIATHOS MARITIME AND TRADING SAOct 9, 2025
- BLUE OCEAN MARINE COMPANY LIMITEDOct 9, 2025
- AERILYN SHIPPING INC.Oct 9, 2025
- CRIMSON BLUE TRADING CO., LIMITEDOct 9, 2025
- RAVENALA TRADING CO., LIMITEDOct 9, 2025
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.Oct 9, 2025
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIOct 9, 2025
- ABGO TRADING LIMITEDOct 9, 2025
- SULLANA INCOct 9, 2025
- KERMANSHAH PETROCHEMICAL INDUSTRIES CO.Oct 9, 2025
- ANGLO PREMIER SHIPPING PTE. LTD.Oct 9, 2025
- JULIET TRADING LIMITEDOct 9, 2025
- INDISOL MARKETING PRIVATE LIMITEDOct 9, 2025
- YU HONG DE COMPANY LIMITEDOct 9, 2025
- GOLDEN INTERNATIONAL FZEOct 9, 2025
- OCEAN INC.Oct 9, 2025
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOct 9, 2025
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDOct 9, 2025
- HOZDRA GROUP LIMITEDOct 9, 2025
- NEOWAVE MANAGEMENT CO., LTDOct 9, 2025
- S E A SHIP MANAGEMENT LLCOct 9, 2025
- SHIV TEXCHEM LIMITEDOct 9, 2025
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOct 9, 2025
- CHEMIX TRADING L.L.COct 9, 2025
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIOct 9, 2025
- DIMOND TOWN SHIPPING COMPANYOct 9, 2025
- B K SALES CORPORATIONOct 9, 2025
- C. J. SHAH AND CO.Oct 9, 2025
- CHEMOVICK PRIVATE LIMITEDOct 9, 2025
- PAARICHEM RESOURCES LLPOct 9, 2025
- AMITA PETROCHEMICAL TRADING L.L.COct 9, 2025
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.Oct 9, 2025
- SLOGAL ENERGY DMCCOct 9, 2025
- MODY CHEMOct 9, 2025
- SINOPER SHIPPING COOct 9, 2025
- HARESH PETROCHEM PRIVATE LIMITEDOct 9, 2025
- TITAN SEAWAYS LTDOct 9, 2025
- TETHIS SHIPPING COOct 9, 2025
- GREAT TIMES SHIPPING LIMITEDOct 9, 2025
- SOFT AIR GENERAL TRADING L.L.COct 9, 2025