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.
- COBER FZCO DMCCJul 30, 2025
- JUPITER DYE CHEM PRIVATE LIMITEDJul 30, 2025
- NEST WISE TRADING S.R.L.Jul 30, 2025
- AVANI LINES INCJul 30, 2025
- FRACTAL MARINE DMCCJul 30, 2025
- WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETIJul 30, 2025
- TEODOR SHIPPING L.L.CJul 30, 2025
- MILAVOUS GROUP LTDJul 30, 2025
- CAPTAIN DYNASTY SHIPPING L.L.CJul 30, 2025
- ETANA TRADING DMCCJul 30, 2025
- NEST WISE TRADING PTE. LTD.Jul 30, 2025
- CARLINGTON PETROCHEM FZCOJul 30, 2025
- TRIOLIN TRADE FZCOJul 30, 2025
- ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.CJul 30, 2025
- KANCHAN POLYMERSJul 30, 2025
- FIVA PLASTIK ANONIM SIRKETIJul 30, 2025
- G M C G SHIPPING L.L.CJul 30, 2025
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDJul 30, 2025
- KANTI LINES INC.Jul 30, 2025
- MILAVOUS COMMODITIES HOLDING LIMITEDJul 30, 2025
- ARMADA GLOBAL SHIPPING DMCCJul 30, 2025
- PEACE WORTH SHIPPING CO., LIMITEDJul 30, 2025
- PROGWIN SHIPPING SAJul 30, 2025
- ETIHAD ENGINEERING AND MARINE SERVICES FZCJul 30, 2025
- WESER SHIPPING INC.Jul 30, 2025
- TANAIS WAY GENERAL TRADING L.L.CJul 30, 2025
- SILVER TETRA MARINE CO.Jul 30, 2025
- GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETIJul 30, 2025
- MILAVOUS HOLDING LIMITEDJul 30, 2025
- RAVI LINES INCJul 30, 2025
- INTERNATIONAL SHIPPING BUREAU L.L.CJul 30, 2025
- GMCG LTD.Jul 30, 2025
- YUG SHIPPING INC.Jul 30, 2025
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYJul 30, 2025
- OCEAN LEONID INVESTMENTS LTDJul 30, 2025
- REEL SHIPPING L.L.CJul 30, 2025
- OENERGY COMMODITIES DMCCJul 30, 2025
- RAMNIKLAL S GOSALIA AND COMPANYJul 30, 2025
- BPT SHIPPING CO L.L.CJul 30, 2025
- NEST WISE PETROLEUM L.L.CJul 30, 2025
- LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIJul 30, 2025
- ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIJul 30, 2025
- ULTIMATE SPIRIT LIMITEDJul 30, 2025
- ENSA SHIP MANAGEMENT PRIVATE LIMITEDJul 30, 2025
- OKA SHIPPING INC.Jul 30, 2025
- MAHADEV MARITIME INCJul 30, 2025
- DRACO BUREN SHIPPING PTE. LTD.Jul 30, 2025
- CRIOS SHIPPING L.L.CJul 30, 2025
- KYLO SHIPPING INC.Jul 30, 2025
- PT. ORIENTAL COMMERCE GARDENJul 30, 2025