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.
- Ivan OBUKHOVAug 24, 2026
- TELAAug 24, 2026
- Georgios TSORISAug 24, 2026
- Mohammad Ahmed Suhil FATTOUHAug 24, 2026
- TARGET HORIZON SHIPPING LLCAug 24, 2026
- SHENZHEN BOSITONG LOGISTICS CO LTDAug 24, 2026
- SHIPOIL FZCOAug 24, 2026
- TIANY TECHNOLOGY LIMITEDAug 24, 2026
- Prashant GARGAug 24, 2026
- WELLBRED CAPITAL PTE. LTD.Aug 24, 2026
- Na LIAug 24, 2026
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTDAug 24, 2026
- STARPLAS KIMYA SANAYI VE TICARET ANONIM SIRKETAug 24, 2026
- RPT TECHNOLOGY LIMITEDAug 24, 2026
- BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDAug 24, 2026
- CLEVER SHIPPING LIMITEDAug 24, 2026
- Reza TALAEI NIKAug 24, 2026
- WELLBRED TRADING SAAug 24, 2026
- ABHAR POLYMER COMPOUNDS CO.Aug 24, 2026
- HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIAug 24, 2026
- FEISU LIMITEDAug 24, 2026
- PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDAug 24, 2026
- VIENNA SHIPPING CO., LIMITEDAug 24, 2026
- GUSKA CO LIMITEDAug 24, 2026
- HK JIATAI TECHNOLOGY LIMITEDAug 24, 2026
- ESTANICA TRADING LTDAug 24, 2026
- Mohammad Baqer ZOLQADRAug 24, 2026
- Jianbai TIANAug 24, 2026
- Harish Ramchandra RANGIAug 24, 2026
- VOYAGE ELITEAug 24, 2026
- Mojtaba GHAL'EH-KUHIAug 24, 2026
- Keyvan Fayyaz Gareh BLAGHAug 24, 2026
- Saber Shahbazi BALUJEHAug 24, 2026
- Mohammad Reza KADKHODA'IAug 24, 2026
- Arman KAHZADIANAug 24, 2026
- Mehmet AKYUZAug 20, 2026
- Onder DEDEAug 20, 2026
- Mehmet ACURAug 20, 2026
- Vasfi AKYUZAug 20, 2026
- Julio Javier MERO FRANCOAug 20, 2026
- SOISAMAR, S.A.S.Aug 20, 2026
- Halil Ibrahim KACMAZAug 20, 2026
- Alfonso MERO MEROAug 20, 2026
- NEGOCIOS JIMAR, S.A.S.Aug 20, 2026
- Masoud MOUSAFARAug 20, 2026
- Gulay Kaya SAVCIAug 20, 2026
- GLOBALDISTRIAL, S.A.S.Aug 20, 2026
- Edwar Alexis MERO ARCENTALESAug 20, 2026
- REY DE ARCAAug 20, 2026
- ARCA DE NOE IIIAug 20, 2026