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.
- HORAEApr 15, 2026
- VERSAApr 15, 2026
- FLEET TANQO PRIVATE LIMITEDApr 15, 2026
- SHIPSTAR SHIPCHANDLING LLCApr 15, 2026
- HOUSE OF SHIPPING PRIVATE LIMITEDApr 15, 2026
- CAUVERIApr 15, 2026
- AURA LINES INC.Apr 15, 2026
- DAPHNE VApr 15, 2026
- HELMATIC CONSULTANCY DMCCApr 15, 2026
- Seyed Naiemaei Badroddin MOOSAVIApr 15, 2026
- CORPLINX CONSULTANCY LLC FZApr 15, 2026
- TAYLOR SHIPPING FZCOApr 15, 2026
- AURAApr 15, 2026
- A.C.S. GLOBAL BVApr 15, 2026
- MERITRON DMCCApr 15, 2026
- HAPUKA MARINE LTD.Apr 15, 2026
- NARDIE INTERNATIONAL S.A.Apr 15, 2026
- SILVARApr 15, 2026
- LOTUS UNIVERSAL LLCApr 15, 2026
- HOUSE OF SHIPPING INVESTMENT FZCOApr 15, 2026
- ANAYAApr 15, 2026
- Chetan Prakash BALHOTRAApr 15, 2026
- BELLARISApr 15, 2026
- SHIPZA SHIPPING LIMITEDApr 15, 2026
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Apr 14, 2026
- Juan Pablo PENILLA RODRIGUEZApr 14, 2026
- Eduardo Javier ISLAS VALDEZApr 14, 2026
- CASINO CENTENARIOApr 14, 2026
- Jesus Reymundo RAMOS VAZQUEZApr 14, 2026
- DIAMANTE CASINOApr 14, 2026
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMar 20, 2026
- CALLLYNC S.A.L. OFFSHOREMar 20, 2026
- Hamdan Ali AL LAKISMar 20, 2026
- SEVEN SEAS GROUP S.A.R.L.Mar 20, 2026
- SEVEN SEAS SAL OFFSHOREMar 20, 2026
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSMar 20, 2026
- Maya BOUSTANYMar 20, 2026
- Hala Mohamad TARSHISHIMar 20, 2026
- Alaa Hassan HAMIEHMar 20, 2026
- Raoof FADELMar 20, 2026
- Bahaa Addin HASHEMMar 20, 2026
- Mohamad Jamil SALAMIMar 20, 2026
- Muhammad Hasan HAMIEHMar 20, 2026
- Daniel HAMIEHMar 20, 2026
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.Mar 20, 2026
- Mohamad Hasan WEHBEMar 20, 2026
- Van Nguyen HOANGMar 12, 2026
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYMar 12, 2026
- QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDMar 12, 2026
- Quang Viet NGUYENMar 12, 2026