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.
- KOMITE NASIONAL UNTUK RAKYAT PALESTINAMar 12, 2026
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYMar 12, 2026
- Song Guk YUNMar 12, 2026
- SUDANESE MUSLIM BROTHERHOODMar 9, 2026
- Mubarakh MUGANGAMar 2, 2026
- RWANDA DEFENCE FORCEMar 2, 2026
- Stanislas GASHUGIMar 2, 2026
- Vincent NYAKARUNDIMar 2, 2026
- Ruki KARUSISIMar 2, 2026
- Leonel Jose GUTIERREZ LOPEZFeb 26, 2026
- Celia Margarita REYES OCHOAFeb 26, 2026
- Johana Vanessa FLORES JIMENEZFeb 26, 2026
- Denis MEMBRENO RIVASFeb 26, 2026
- Aldo Martin SAENZ ULLOAFeb 26, 2026
- VAST MARINE INCFeb 25, 2026
- FELICITAFeb 25, 2026
- REMIZFeb 25, 2026
- MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLCFeb 25, 2026
- BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANYFeb 25, 2026
- LUMAFeb 25, 2026
- Mehrdad JAFARIFeb 25, 2026
- Mohammad ABEDINIFeb 25, 2026
- HOOTFeb 25, 2026
- GOLDWAVE MARITIME SERVICES INCFeb 25, 2026
- MISTRAL FLEET CO LTDFeb 25, 2026
- OCEAN KOIFeb 25, 2026
- GAS FATEFeb 25, 2026
- ITHAKI MARITIME AND TRADING S.A.Feb 25, 2026
- DANUTA IFeb 25, 2026
- WANSA GAS SHIPPING CO.Feb 25, 2026
- NIBAFeb 25, 2026
- ALAAFeb 25, 2026
- PAROS MARITIME S.A.Feb 25, 2026
- ADAK PARGAS PARS TRADING COMPANYFeb 25, 2026
- NYR SHIPPING CO.Feb 25, 2026
- ATEELA 2Feb 25, 2026
- Mehdi ZANDFeb 25, 2026
- ATEELA 1Feb 25, 2026
- POROS MARITIME VENTURES S.A.Feb 25, 2026
- OCEAN KUDOS SHIPPING COMPANY LIMITEDFeb 25, 2026
- KAITO NAVIGATION SAFeb 25, 2026
- Ebrahim SHARIATZADEHFeb 25, 2026
- NORTH STARFeb 25, 2026
- UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETIFeb 25, 2026
- ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETIFeb 25, 2026
- ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETIFeb 25, 2026
- Sergey Sergeyevich ZELENYUKFeb 24, 2026
- MATRIX LLCFeb 24, 2026
- Marina Evgenyevna VASANOVICHFeb 24, 2026
- Azizjon Makhmudovich MAMASHOYEVFeb 24, 2026