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.
- GOLDEN ASCEND INTERNATIONAL LIMITEDOct 14, 2025
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- PRINCE GROUP PLC.Oct 14, 2025
- BINARY PROPERTIES CO. LTD.Oct 14, 2025
- ROBUST HARMONY LIMITEDOct 14, 2025
- SOUTHERN HERITAGE LIMITEDOct 14, 2025
- ORIENTAL CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- GOLDEN ASCEND HK LIMITEDOct 14, 2025
- PRINCE GLOBAL GROUP LIMITEDOct 14, 2025
- ALPHACONNECT INVESTMENTS CO. LTD.Oct 14, 2025
- ALPHACONNECT INVESTMENTS II PTE. LTD.Oct 14, 2025
- ALPHACONNECT INVESTMENTS PTE. LTD.Oct 14, 2025
- BINARY PROPERTIES PTE. LTD.Oct 14, 2025
- RESPECTFUL STEED LIMITEDOct 14, 2025
- PRINCE GLOBAL HOLDINGS LIMITEDOct 14, 2025
- STARRY BLOOM LIMITEDOct 14, 2025
- GOOD EQUITY TEAM PTE. LTD.Oct 14, 2025
- JUMBO HIGH LIMITEDOct 14, 2025
- HARMONIC STATE LIMITEDOct 14, 2025
- NOBLE TITLE LIMITEDOct 14, 2025
- AUSPICIOUS TYCOON LIMITEDOct 14, 2025
- SIMPLY ADVANCED LIMITEDOct 14, 2025
- DELIGHTFUL THRIVE LIMITEDOct 14, 2025
- EVEN SINCERITY LIMITEDOct 14, 2025
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONOct 14, 2025
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.Oct 9, 2025
- YU HONG DE COMPANY LIMITEDOct 9, 2025
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.Oct 9, 2025
- AERILYN SHIPPING INC.Oct 9, 2025
- C. J. SHAH AND CO.Oct 9, 2025
- RAVENALA TRADING CO., LIMITEDOct 9, 2025
- CRIMSON BLUE TRADING CO., LIMITEDOct 9, 2025
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIOct 9, 2025
- GREAT TIMES SHIPPING LIMITEDOct 9, 2025
- SULLANA INCOct 9, 2025
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOct 9, 2025
- AMITA PETROCHEMICAL TRADING L.L.COct 9, 2025
- TETHIS SHIPPING COOct 9, 2025
- HENGYANG PETROCHEMICAL LOGISTICS LIMITEDOct 9, 2025
- ERBIUM TRADING L.L.COct 9, 2025
- OCEAN INC.Oct 9, 2025
- TITAN SEAWAYS LTDOct 9, 2025
- GOLDEN INTERNATIONAL FZEOct 9, 2025
- SOFT AIR GENERAL TRADING L.L.COct 9, 2025
- SINOPER SHIPPING COOct 9, 2025
- CHEMOVICK PRIVATE LIMITEDOct 9, 2025
- MODY CHEMOct 9, 2025
- JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.Oct 9, 2025
- EVIE LINES INC.Oct 9, 2025
- CHEMIX TRADING L.L.COct 9, 2025