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.
- BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.May 8, 2025
- NISSHO LINES INCORPORATEDMay 8, 2025
- STAR TWINKLE SHIPPING LIMITEDMay 8, 2025
- SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.May 8, 2025
- EMBRACE QUE LIMITEDMay 8, 2025
- HEBEI XINHAI CHEMICAL GROUP CO., LTD.May 8, 2025
- HONG KONG PRIME TRADING CO., LIMITEDMay 8, 2025
- SHANDONG JINGANG PORT CO., LTD.May 8, 2025
- XING AO ENERGY PTE. LTD.May 8, 2025
- PROPITIOUS FOREVER TRADING CO LTDMay 8, 2025
- KAREN NATIONAL ARMYMay 5, 2025
- GRAN GRIFMay 2, 2025
- VIV ANSANMMay 2, 2025
- SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.May 1, 2025
- GRUPO JALA LOGISTICA, S.A. DE C.V.May 1, 2025
- SOLVENT ORGANICS FZEApr 30, 2025
- ALSEERAH TRADING L.L.CApr 30, 2025
- HAROLD TRADING L.L.CApr 30, 2025
- KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.Apr 30, 2025
- KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETIApr 30, 2025
- VROOM MARINE VENTURE FZEApr 30, 2025
- SHIVNANI ORGANICS FZEApr 30, 2025
- CHINA CHLORATE TECH CO LIMITEDApr 29, 2025
- DONGYING WEIAIEN CHEMICAL CO LTDApr 29, 2025
- SHENZHEN AMOR LOGISTICS CO LTDApr 29, 2025
- YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPApr 29, 2025
- SAMAN TEJARAT BARMAN TRADING COMPANYApr 29, 2025
- YANLING LINGFENG CHLORATE CO LTDApr 29, 2025
- BAGSAK SHIPPING INCApr 28, 2025
- ZAAS SHIPPING & TRADING COApr 28, 2025
- GREAT SUCCESS SHIPPING COApr 28, 2025
- PEARL PETROCHEMICAL FZEApr 22, 2025
- PASAR GAS NOVIN TRADING COMPANYApr 22, 2025
- PASAR GAS COMPANYApr 22, 2025
- CASPIAN PETROCHEMICAL FZEApr 22, 2025
- PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANYApr 22, 2025
- NILGON PARSA CASPIAN SHIPPING COMPANYApr 22, 2025
- PARSA SALAKH QESHM INDUSTRIAL COMPLEXApr 22, 2025
- PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANYApr 22, 2025
- PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANYApr 22, 2025
- PETRO PARSA CASPIAN IRANIAN COMPANYApr 22, 2025
- WORLDWIDE LPG LIMITEDApr 22, 2025
- ARSA GAS COMPANYApr 22, 2025
- INTERNATIONAL BANK OF YEMEN Y.S.C.Apr 17, 2025
- CIVIC CAPITAL SHIPPING INC.Apr 16, 2025
- PRO MISSION SDN BHDApr 16, 2025
- DEXIANG SHIPPING CO., LIMITEDApr 16, 2025
- OCEANIC ORBIT INCORPORATEDApr 16, 2025
- BESTLA COMPANY LIMITEDApr 16, 2025
- SHANDONG SHENGXING CHEMICAL CO., LTD.Apr 16, 2025