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.
- LASTSIX TRADING LIMITEDJun 6, 2025
- CHUNLING HK LIMITEDJun 6, 2025
- SALEDIGE TRADING LIMITEDJun 6, 2025
- BSTSHESH HK LIMITEDJun 6, 2025
- HERO COMPANION LIMITEDJun 6, 2025
- KINLERE TRADING LIMITEDJun 6, 2025
- MARLENA TRADING LIMITEDJun 6, 2025
- ZARRIN TEHRAN INVESTMENT COMPANYJun 6, 2025
- GUTOWN TRADE LIMITEDJun 6, 2025
- XIA TRADING LIMITEDJun 6, 2025
- KIMIA SADR PASARGAD COMPANYJun 6, 2025
- FITAGE LIMITEDJun 6, 2025
- GOLDEN PEN GENERAL TRADING L.L.CJun 6, 2025
- MAGICAL EAGLE LIMITEDJun 6, 2025
- PLZCOME LIMITEDJun 6, 2025
- PRETTYANDY TRADING LIMITEDJun 6, 2025
- KONOSAG TRADING LIMITEDJun 6, 2025
- QUESTANO HK LIMITEDJun 6, 2025
- PROFU COMPANY LIMITEDJun 6, 2025
- ACE PETROCHEM FZEJun 6, 2025
- MANSOUR ZARRIN GHALAM AND PARTNERS COMPANYJun 6, 2025
- WIDE VISION GENERAL TRADING L.L.CJun 6, 2025
- FUNNULL TECHNOLOGY INCMay 29, 2025
- SUPER SOURCES INDUSTRIAL CO LIMITEDMay 14, 2025
- NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTDMay 14, 2025
- NANTONG YIHONG NEW MATERIALS CO LTDMay 14, 2025
- SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTDMay 14, 2025
- SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERSMay 14, 2025
- RESO TRADING SHANGHAI CO LTDMay 14, 2025
- QINGDAO PREMIER TECHNOLOGY CO LTDMay 14, 2025
- SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTDMay 14, 2025
- SARMAND SAZEH SAZAN SOROUSHMay 14, 2025
- ADVANCED FIBER DEVELOPMENT COMPANYMay 14, 2025
- NANHAI LIMITEDMay 13, 2025
- FINE SANMATA SHIPPING CO., LIMITEDMay 13, 2025
- METAONE TRADING LIMITEDMay 13, 2025
- XIN RUI JI TRAD CO., LIMITEDMay 13, 2025
- ORIENTAL APPLE COMPANY PTE LTDMay 13, 2025
- STAR ENERGY INTERNATIONAL LIMITEDMay 13, 2025
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDMay 13, 2025
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDMay 13, 2025
- CONTINENTAL SINOIL GROUP LIMITEDMay 13, 2025
- SOUTH SEA ENERGY LIMITEDMay 13, 2025
- FORSAL CHARTERING CORPORATIONMay 13, 2025
- CCIC SINGAPORE PTE. LTD.May 13, 2025
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDMay 13, 2025
- WINSO TRADING LIMITEDMay 13, 2025
- MILEN TRADING CO., LIMITEDMay 13, 2025
- FUYA PARS PROSPECTIVE TECHNOLOGISTSMay 12, 2025
- XING AO ENERGY PTE. LTD.May 8, 2025