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.
- CARTEL DE LOS SOLESJul 25, 2025
- KOREA SOBAEKSU TRADING CORPORATIONJul 24, 2025
- ARKAN MARS PETROLEUM DMCCJul 22, 2025
- ARKAN MARS PETROLEUM FZEJul 22, 2025
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSJul 22, 2025
- AMRAN CEMENT FACTORYJul 22, 2025
- AL-SAIDA STONE FOR TRADING AND AGENCIESJul 22, 2025
- FINESSE GLOBAL TRADING LIMITEDJul 9, 2025
- JTU ENERGY LIMITEDJul 9, 2025
- GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- SHELF TRADING LIMITEDJul 9, 2025
- GAH PETROCHEMICAL TRADING LIMITEDJul 9, 2025
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- CETTO INTERNATIONAL LIMITEDJul 9, 2025
- METALLEX LIMITEDJul 9, 2025
- QUEENS RING LIMITEDJul 9, 2025
- LAVIDA CORPORATION LIMITEDJul 9, 2025
- RADIX TRADE LIMITEDJul 9, 2025
- FUTURE RESOURCE TRADING LIMITEDJul 9, 2025
- MIST TRADING CO., LIMITEDJul 9, 2025
- MOON IMP AND EXP CO., LIMITEDJul 9, 2025
- MACERA INTERNATIONAL LIMITEDJul 9, 2025
- AMITO TRADING LIMITEDJul 9, 2025
- BRIGHT SPOT GOODS WHOLESALERS L.L.CJul 9, 2025
- PEAKWAY GLOBAL LIMITEDJul 9, 2025
- MARMERTH LIMITEDJul 9, 2025
- STAR OILGLOBAL LIMITEDJul 9, 2025
- VENTUS TRADE LIMITEDJul 9, 2025
- KOREA SAENAL TRADING CORPORATIONJul 8, 2025
- FORTUNA LIMITED LIABILITY COMPANYJul 8, 2025
- KOREA SONGKWANG TRADING GENERAL CORPORATIONJul 8, 2025
- ASATRYAN LIMITED LIABILITY COMPANYJul 8, 2025
- TASHILAT SARLJul 3, 2025
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.Jul 3, 2025
- KAVEH METHANOL COMPANYJul 3, 2025
- SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDJul 3, 2025
- THE WILLETT HOTEL LIMITEDJul 3, 2025
- WHITE SANDS SHIPMANAGEMENT CORP.Jul 3, 2025
- ROBINBEST LIMITEDJul 3, 2025
- GRAT SHIPPING CO LTDJul 3, 2025
- THEMIS LIMITEDJul 3, 2025
- VS PETROLEUM DMCCJul 3, 2025
- RHINE SHIPPING DMCCJul 3, 2025
- BREEZE MARINE ASSET MANAGEMENT INCJul 3, 2025
- ISLE INNOVATION INCJul 3, 2025
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHJul 3, 2025
- DIMA SHIPPING AND TRADING COMPANYJul 3, 2025
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDJul 3, 2025
- EGIR SHIPPING LTDJul 3, 2025
- ASIAN SEA ANGEL SHIPPING COJul 3, 2025