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.
- MT TEVEL INCORPORATEDSep 11, 2025
- TYBA SHIP MANAGEMENT DMCCSep 11, 2025
- STAR MM INC.Sep 11, 2025
- IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTESep 11, 2025
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Sep 11, 2025
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.Sep 11, 2025
- KAMARAN INDUSTRY AND INVESTMENT COMPANYSep 11, 2025
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTSep 11, 2025
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTSep 11, 2025
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGSep 11, 2025
- AZAL COMPANYSep 11, 2025
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Sep 11, 2025
- YIWU WAN SHUN TRADING COMPANY LIMITEDSep 11, 2025
- CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDSep 8, 2025
- CHIT LINN MYING CO., LTD.Sep 8, 2025
- MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.Sep 8, 2025
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDSep 8, 2025
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDSep 8, 2025
- CHIT LINN MYAING TOYOTA COMPANY LIMITEDSep 8, 2025
- K B X INVESTMENT CO LTDSep 8, 2025
- M D S HENG HE INVESTMENT CO LTDSep 8, 2025
- HH BANK CAMBODIA PLCSep 8, 2025
- T C CAPITAL CO LTDSep 8, 2025
- K B HOTEL CO LTDSep 8, 2025
- HENG HE BAVET PROPERTY CO LTDSep 8, 2025
- AL MEZAN CENTER FOR HUMAN RIGHTSSep 4, 2025
- PALESTINIAN CENTRE FOR HUMAN RIGHTSSep 4, 2025
- AL HAQ - LAW IN THE SERVICE OF MANKINDSep 4, 2025
- GUANGZHOU TENGYUE CHEMICAL CO., LTD.Sep 3, 2025
- TRYFO NAVIGATION INC.Sep 2, 2025
- ODIAR MANAGEMENT S.A.Sep 2, 2025
- GALAXY OIL FZ LLCSep 2, 2025
- KEELY SHIPTRADE LIMITEDSep 2, 2025
- PANAREA MARINE S.A.Sep 2, 2025
- TOPSAIL SHIPHOLDING INC.Sep 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
- OZARKA SHIPPING - FZCOAug 21, 2025
- COMFORD MANAGEMENT S.A.Aug 21, 2025
- UNITED CHARTERING S.A.Aug 21, 2025
- CRISTOBAL MARINE CORP.Aug 21, 2025
- CHANGBAI GLORY SHIPPING LIMITEDAug 21, 2025
- SQUARE TANKER MANAGEMENT LTD.Aug 21, 2025
- MARANT SHIPPING AND TRADING S.A.Aug 21, 2025
- ARES SHIPPING LIMITEDAug 21, 2025
- REGAL LIBERTY LIMITEDAug 21, 2025
- QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTDAug 21, 2025
- HONG KONG HANGSHUN SHIPPING LIMITEDAug 21, 2025