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.
- ANGLO PREMIER SHIPPING PTE. LTD.Oct 9, 2025
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOct 9, 2025
- CHEMOVICK PRIVATE LIMITEDOct 9, 2025
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDOct 9, 2025
- S E A SHIP MANAGEMENT LLCOct 9, 2025
- SULLANA INCOct 9, 2025
- YU HONG DE COMPANY LIMITEDOct 9, 2025
- HENGYANG PETROCHEMICAL LOGISTICS LIMITEDOct 9, 2025
- AMITA PETROCHEMICAL TRADING L.L.COct 9, 2025
- JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.Oct 9, 2025
- SLOGAL ENERGY DMCCOct 9, 2025
- ABGO TRADING LIMITEDOct 9, 2025
- TETHIS SHIPPING COOct 9, 2025
- SOFT AIR GENERAL TRADING L.L.COct 9, 2025
- PAARICHEM RESOURCES LLPOct 9, 2025
- BLUE OCEAN MARINE COMPANY LIMITEDOct 9, 2025
- SHIV TEXCHEM LIMITEDOct 9, 2025
- CHEMIX TRADING L.L.COct 9, 2025
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.Oct 9, 2025
- EVIE LINES INC.Oct 9, 2025
- ERBIUM TRADING L.L.COct 9, 2025
- TITAN SEAWAYS LTDOct 9, 2025
- DIMOND TOWN SHIPPING COMPANYOct 9, 2025
- JULIET TRADING LIMITEDOct 9, 2025
- B K SALES CORPORATIONOct 9, 2025
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.Oct 9, 2025
- STORELAB, S.A. DE C.V.Oct 6, 2025
- PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.Oct 6, 2025
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.Oct 6, 2025
- QUI LAB, S.A. DE C.V.Oct 6, 2025
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Oct 6, 2025
- FAVELA PRO, S.A. DE C.V.Oct 6, 2025
- COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.Oct 6, 2025
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.Oct 6, 2025
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.Oct 6, 2025
- AGROLAREN, S.P.R. DE R.L. DE C.V.Oct 6, 2025
- FAVELAB, S.A. DE C.V.Oct 6, 2025
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESOct 1, 2025
- EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDOct 1, 2025
- LONGSTONE TECHNOLOGY CO LIMITEDOct 1, 2025
- UIY INCOct 1, 2025
- STAR MANAGEMENT GROUP GMBHOct 1, 2025
- KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONSOct 1, 2025
- BUSINESS UNITED UNIPESSOAL LDAOct 1, 2025
- ROCKET PCB SOLUTION LTDOct 1, 2025
- ABZAR-E DAGHIGH-E TAHA COMPANYOct 1, 2025
- TAMIN SANAT AMEN COMPANYOct 1, 2025
- SHAHID HEMMAT SPACE GROUPOct 1, 2025
- MICRO DEVICE CO LIMITEDOct 1, 2025
- HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTDOct 1, 2025