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.
- BREEZE MARINE ASSET MANAGEMENT INCJul 3, 2025
- THEMIS LIMITEDJul 3, 2025
- VS OIL TERMINAL FZEJul 3, 2025
- AEZA LOGISTIC LLCJul 1, 2025
- CLOUD SOLUTIONS LLCJul 1, 2025
- AEZA GROUP LLCJul 1, 2025
- AEZA INTERNATIONAL, LTD.Jul 1, 2025
- OCEAN VOYAGE LLCJun 20, 2025
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTJun 20, 2025
- BEST WAY TANKER CORPJun 20, 2025
- ATLANTIS M. SHIPPING COJun 20, 2025
- V-SHIPPING PTE LTDJun 20, 2025
- SHENZHEN XINXIN SHIPPING CO LTDJun 20, 2025
- DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDJun 20, 2025
- TOWSE SANAYE NIM RESANAYE TARASHEJun 20, 2025
- BLACK DIAMOND PETROLEUM DERIVATIVESJun 20, 2025
- STAR PLUS YEMEN TRADING LIMITEDJun 20, 2025
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESJun 20, 2025
- ATHENA SHIPPING CO LTDJun 20, 2025
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESJun 20, 2025
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDJun 20, 2025
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESJun 20, 2025
- GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSJun 20, 2025
- EDISA DIS TICARET LIMITED SIRKETIJun 20, 2025
- FUTECH CO LTDJun 20, 2025
- UNICO SHIPPING CO LTDJun 20, 2025
- ABBOT TRADING CO., LTD.Jun 20, 2025
- KATA'IB AL-IMAM ALIJun 12, 2025
- ISRAA CHARITABLE FOUNDATION NETHERLANDSJun 10, 2025
- AL WEAM CHARITABLE SOCIETYJun 10, 2025
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKJun 10, 2025
- FILISTIN VAKFIJun 10, 2025
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROJun 10, 2025
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONJun 10, 2025
- BEACH Y MARINA, S.A. DE C.V.Jun 9, 2025
- LOS CHAPITOSJun 9, 2025
- COMERCIALIZADORA COPADO, S.A. DE C.V.Jun 9, 2025
- IMB 24 SIETE, S.A. DE C.V.Jun 9, 2025
- MKT 24 SIETE, S.A. DE C.V.Jun 9, 2025
- CLUB PLAYA REAL, S.A. DE C.V.Jun 9, 2025
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.Jun 9, 2025
- PROYECTA INTERNA, S.A. DE C.V.Jun 9, 2025
- SEA WA BEACH CLUB, S.A. DE C.V.Jun 9, 2025
- MUE RENTA Y VENTA DE VESTIDOSJun 9, 2025
- CARPE DIEM SPAJun 9, 2025
- XIA TRADING LIMITEDJun 6, 2025
- BSTSHESH HK LIMITEDJun 6, 2025
- SALEDIGE TRADING LIMITEDJun 6, 2025
- NASSER ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- HERO COMPANION LIMITEDJun 6, 2025