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.
- SWIFT FALCONMay 19, 2026
- GLOBAL FORTUNE SHIPPING LIMITEDMay 19, 2026
- TEJASMay 19, 2026
- GREAT SAIL SHIPPING LIMITEDMay 19, 2026
- Muhammad Jamal Hassan AL-NAJJARMay 19, 2026
- Karim Sayed Ahmed MOGHNYMay 19, 2026
- Sherif Ahmed Ewis AHMEDMay 19, 2026
- Roberto Tomas MORALES OJEDAMay 18, 2026
- Mayra AREVICH MARINMay 18, 2026
- Juan Esteban LAZO HERNANDEZMay 18, 2026
- Vicente DE LA O LEVYMay 18, 2026
- Eugenio Armando RABILERO AGUILERAMay 18, 2026
- DIRECTORATE OF INTELLIGENCE OF CUBAMay 18, 2026
- Joaquin QUINTAS SOLAMay 18, 2026
- Jose Miguel GOMEZ DEL VALLINMay 18, 2026
- Raul VILLAR KESSELLMay 18, 2026
- Rosabel GAMON VERDEMay 18, 2026
- Ahmad Mohammadi ZADEHMay 11, 2026
- Mohammadreza Ashrafi GHEHIMay 11, 2026
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDMay 11, 2026
- Samad Fathi SALAMIMay 11, 2026
- HONG KONG BLUE OCEAN LIMITEDMay 11, 2026
- ATIC ENERGY FZEMay 11, 2026
- HONG KONG SANMU LIMITEDMay 11, 2026
- JIANDI HK LIMITEDMay 11, 2026
- OCEAN ALLIANZ SHIPPING LLCMay 11, 2026
- ZEUS LOGISTICS GROUPMay 11, 2026
- UNIVERSAL FORTUNE TRADING LLCMay 11, 2026
- BLANCA GOODS WHOLESALER LLCMay 11, 2026
- Mohammadmahdi MALEKIMay 8, 2026
- HK HESIN INDUSTRY CO LIMITEDMay 8, 2026
- ELITE ENERGY FZCOMay 8, 2026
- AE INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- MUSTAD LIMITEDMay 8, 2026
- Genping LIMay 8, 2026
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDMay 8, 2026
- THE EARTH EYE COMay 8, 2026
- ARMORY ALLIANCE LLCMay 8, 2026
- HITEX INSULATION NINGBO COMPANY LIMITEDMay 8, 2026
- YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- Mohammed Ali TOLIBOVMay 8, 2026
- Ahmed Khudair Maksus MAKSUSMay 7, 2026
- GULF ENERGY OIL SERVICES LIMITEDMay 7, 2026
- Ali Maarij AL-BAHADLYMay 7, 2026
- GULF GENERAL CONTRACTING LIMITEDMay 7, 2026
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDMay 7, 2026
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCMay 7, 2026
- Ania Guillermina LASTRES MORERAMay 7, 2026
- Mustafa Hashim Lazim AL-BEHADILIMay 7, 2026
- Mohammed Issa Kadhim AL SHUWAILIMay 7, 2026