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.
- FRACTAL MARINE DMCCJul 30, 2025
- MAX ENERGY FUEL TRADING L.L.CJul 30, 2025
- ALGAE SHIP CHARTER - FZCOJul 30, 2025
- CAPTAIN DYNASTY SHIPPING L.L.CJul 30, 2025
- WANTA SHIPPING L.L.C-FZJul 30, 2025
- GMCG HOLDING CORPJul 30, 2025
- OCEAN LEONID INVESTMENTS AGJul 30, 2025
- TEODOR SHIPPING L.L.CJul 30, 2025
- SHREEJI GEMS LTDJul 30, 2025
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYJul 30, 2025
- ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.CJul 30, 2025
- ENSA SHIP MANAGEMENT PRIVATE LIMITEDJul 30, 2025
- MILAVOUS COMMODITIES HOLDING LIMITEDJul 30, 2025
- BAB AL BARSHA TRADING L.L.CJul 30, 2025
- GLOBAL INDUSTRIAL CHEMICALS LIMITEDJul 30, 2025
- TANAIS WAY GENERAL TRADING L.L.CJul 30, 2025
- KOBAN SHIPPING L.L.CJul 30, 2025
- LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETIJul 30, 2025
- G M C G SHIPPING L.L.CJul 30, 2025
- ETANA TRADING DMCCJul 30, 2025
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDJul 30, 2025
- ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETIJul 30, 2025
- CARLINGTON PETROCHEM FZCOJul 30, 2025
- PEACE WORTH SHIPPING CO., LIMITEDJul 30, 2025
- DRACO BUREN SHIPPING PTE. LTD.Jul 30, 2025
- MEUSE SHIPPING INC.Jul 30, 2025
- ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.Jul 30, 2025
- WESTANKER LIMITEDJul 30, 2025
- KANCHAN POLYMERSJul 30, 2025
- SILVER TETRA MARINE CO.Jul 30, 2025
- REEL SHIPPING L.L.CJul 30, 2025
- BPT SHIPPING CO L.L.CJul 30, 2025
- OCEAN LEONID INVESTMENTS LTDJul 30, 2025
- MAHADEV MARITIME INCJul 30, 2025
- OENERGY COMMODITIES DMCCJul 30, 2025
- ETIHAD ENGINEERING AND MARINE SERVICES FZCJul 30, 2025
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CJul 30, 2025
- ARMADA GLOBAL SHIPPING DMCCJul 30, 2025
- WESER SHIPPING INC.Jul 30, 2025
- GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETIJul 30, 2025
- FIVA PLASTIK ANONIM SIRKETIJul 30, 2025
- MILAVOUS HOLDING LIMITEDJul 30, 2025
- GMCG LTD.Jul 30, 2025
- INTERNATIONAL SHIPPING BUREAU L.L.CJul 30, 2025
- KANTI LINES INC.Jul 30, 2025
- RAVI LINES INCJul 30, 2025
- YUG SHIPPING INC.Jul 30, 2025
- OKA SHIPPING INC.Jul 30, 2025
- KYLO SHIPPING INC.Jul 30, 2025
- PERSISTENT PETROCHEM PRIVATE LIMITEDJul 30, 2025