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.
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDSep 8, 2025
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDSep 8, 2025
- HENG HE BAVET PROPERTY CO LTDSep 8, 2025
- HH BANK CAMBODIA PLCSep 8, 2025
- K B X INVESTMENT CO LTDSep 8, 2025
- M D S HENG HE INVESTMENT CO LTDSep 8, 2025
- T C CAPITAL CO LTDSep 8, 2025
- K B HOTEL CO LTDSep 8, 2025
- PALESTINIAN CENTRE FOR HUMAN RIGHTSSep 4, 2025
- AL MEZAN CENTER FOR HUMAN RIGHTSSep 4, 2025
- AL HAQ - LAW IN THE SERVICE OF MANKINDSep 4, 2025
- GUANGZHOU TENGYUE CHEMICAL CO., LTD.Sep 3, 2025
- KEELY SHIPTRADE LIMITEDSep 2, 2025
- PANAREA MARINE S.A.Sep 2, 2025
- TOPSAIL SHIPHOLDING INC.Sep 2, 2025
- TRYFO NAVIGATION INC.Sep 2, 2025
- ODIAR MANAGEMENT S.A.Sep 2, 2025
- GALAXY OIL FZ LLCSep 2, 2025
- BABYLON NAVIGATION DMCCSep 2, 2025
- KOREA SINJIN TRADING CORPORATIONAug 27, 2025
- SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTDAug 27, 2025
- YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDAug 21, 2025
- MARANT SHIPPING AND TRADING S.A.Aug 21, 2025
- OZARKA SHIPPING - FZCOAug 21, 2025
- COMFORD MANAGEMENT S.A.Aug 21, 2025
- CRISTOBAL MARINE CORP.Aug 21, 2025
- UNITED CHARTERING S.A.Aug 21, 2025
- SQUARE TANKER MANAGEMENT LTD.Aug 21, 2025
- CHANGBAI GLORY SHIPPING LIMITEDAug 21, 2025
- U BEACON SHIPPING CO., LIMITEDAug 21, 2025
- HONG KONG HANGSHUN SHIPPING LIMITEDAug 21, 2025
- REGAL LIBERTY LIMITEDAug 21, 2025
- ARES SHIPPING LIMITEDAug 21, 2025
- QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDAug 21, 2025
- LIMON BLACK STAR FCAug 18, 2025
- BUFETE CELSO GAMBOA AND ASOCIADOSAug 18, 2025
- A7 AGENT LIMITED LIABILITY COMPANYAug 14, 2025
- OLD VECTOR LLCAug 14, 2025
- GRINEXAug 14, 2025
- A7 LIMITED LIABILITY COMPANYAug 14, 2025
- A71 LIMITED LIABILITY COMPANYAug 14, 2025
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMAug 14, 2025
- EXVEDAug 14, 2025
- LOS VIAGRASAug 14, 2025
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.Aug 13, 2025
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Aug 13, 2025
- SUNMEX TRAVEL, S. DE R.L. DE C.V.Aug 13, 2025
- CORPORATIVO COSTA NORTE, S.A. DE C.V.Aug 13, 2025
- AKALI REALTORSAug 13, 2025
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.Aug 13, 2025