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.
- SKY AVIATOR COMPANY LIMITEDNov 8, 2022
- Sok RINov 8, 2022
- Zhiyong YANNov 8, 2022
- MA GOLD TRADERS PTY LTDNov 7, 2022
- K2016212771 SOUTH AFRICA PTY LTDNov 7, 2022
- Mohamad AKBARNov 7, 2022
- Yunus Mohamad AKBARNov 7, 2022
- Nufael AKBARNov 7, 2022
- HJ BANNISTER CONSTRUCTION CCNov 7, 2022
- ASHIQ JEWELLERS CCNov 7, 2022
- BAILEY HOLDINGS PTY LTDNov 7, 2022
- FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTDNov 7, 2022
- SHAAHISTA SHOES CCNov 7, 2022
- Umar AKBARNov 7, 2022
- SULTAN'S CONSTRUCTION CCNov 7, 2022
- Joseph LAMBERTNov 4, 2022
- Youri LATORTUENov 4, 2022
- Tatiana RYABIKOVANov 3, 2022
- JULIA ANov 3, 2022
- LARA INov 3, 2022
- ADISANov 3, 2022
- TRITON NAVIGATION CORP.Nov 3, 2022
- ENERGOTRADE PLUS DMCCNov 3, 2022
- AVA PETROLEUM SERVICES S.A.Nov 3, 2022
- CENTRUM MARITIME PTE. LTD.Nov 3, 2022
- NOLANNov 3, 2022
- PETRO NAVIERO PTE. LTD.Nov 3, 2022
- BUENONov 3, 2022
- RISING TIDE SHIPPING CORP.Nov 3, 2022
- BLUEFINSNov 3, 2022
- INTREPID NAVIGATORS S.A.Nov 3, 2022
- TECHNOLOGY BRIGHT INTERNATIONAL LIMITEDNov 3, 2022
- Gregorio FAZZONENov 3, 2022
- MONUMONT SHIP MANAGEMENT LIMITEDNov 3, 2022
- Mohamed EL ZEINNov 3, 2022
- Edman NAFRIEHNov 3, 2022
- Rouzbeh ZAHEDINov 3, 2022
- Viktor Sergiyovich ARTEMOVNov 3, 2022
- B LUMINOSANov 3, 2022
- ZEPHYR INov 3, 2022
- BLUE BERRI SHIPPING INC.Nov 3, 2022
- EXPANSE SHIP MANAGEMENT LIMITEDNov 3, 2022
- HARBOUR SHIP MANAGEMENT LIMITEDNov 3, 2022
- BOCEANICANov 3, 2022
- RAIN DROPNov 3, 2022
- SAINT LIGHTNov 3, 2022
- AL HAKEEL AL ASWAD OIL TRADING LLCNov 3, 2022
- PONTUS NAVIGATION CORP.Nov 3, 2022
- AZUL VISTA SHIPPING CORPORATIONNov 3, 2022
- VISTA CLARA SHIPPING CORPORATIONNov 3, 2022