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.
- TEJARAT SARIR AFROOZ KISH COMPANYApr 28, 2026
- GLOBENTURE LIMITEDApr 28, 2026
- TAI LUNG TRADING LIMITEDApr 28, 2026
- Seyyed Mehdi Mohammed AL GHAFURApr 28, 2026
- Ehsan MOSLEHIApr 28, 2026
- QIANZA LTDApr 28, 2026
- Hamid Reza RAMAZANApr 28, 2026
- Amir HOSSEINIApr 28, 2026
- Mahmud TADAYYONApr 28, 2026
- Masoud KAVOUSIApr 28, 2026
- Ehsan Saidi NASABApr 28, 2026
- Vahid FALAHATKARIApr 28, 2026
- FARAB SOROUSH AFAGH QESHM COMPANYApr 28, 2026
- RAHBAR TEJARI SETAREH TABAN KISH COMPANYApr 28, 2026
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.Apr 24, 2026
- BANGUSApr 24, 2026
- MIHIR SHIPPING INC.Apr 24, 2026
- MIRAANApr 24, 2026
- EXTENSIVE SHIPPING LIMITEDApr 24, 2026
- LYNNApr 24, 2026
- COVENIOApr 24, 2026
- GALVINApr 24, 2026
- MAGNOLIAApr 24, 2026
- LIN 9Apr 24, 2026
- GLOBAL VIVIANApr 24, 2026
- ZHEN ZHUApr 24, 2026
- TING TAO COMPANY LIMITEDApr 24, 2026
- LISBOAApr 24, 2026
- THIEN AN HOA BINH COMPANY LIMITEDApr 24, 2026
- ANKA ENERGY AND LOGISTICS COMPANYApr 24, 2026
- REAYOU COMPANY LIMITEDApr 24, 2026
- STELLAR BEVERLYApr 24, 2026
- YEGUA TRADING LIMITEDApr 24, 2026
- EDORApr 24, 2026
- BENTLEYApr 24, 2026
- COSTIN SHIPPING LIMITEDApr 24, 2026
- NICE GIFT LIMITEDApr 24, 2026
- EVY BLUE LTDApr 24, 2026
- ANSHUN IIApr 24, 2026
- SEEKER 8Apr 24, 2026
- DOFA SHIPPING LTDApr 24, 2026
- LISBOA SHIPPING COMPANY LIMITEDApr 24, 2026
- LAUREL SHIPPING LTDApr 24, 2026
- PATRIOT INC.Apr 24, 2026
- GOLDEN SUNRISEApr 24, 2026
- XIFOIDES GROUP LIMITEDApr 24, 2026
- LEPUS NAVIGATION LTDApr 24, 2026
- HH GLORYApr 24, 2026
- LPG SEVANApr 24, 2026
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.Apr 24, 2026