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.
- REEL SHIPPING L.L.CJul 30, 2025
- OCEAN LEONID INVESTMENTS LTDJul 30, 2025
- AVANI LINES INCJul 30, 2025
- GREEN ENERGY CHEMICALS ENERJI KIMYASALLARI SANAYI TICARET ANONIM SIRKETIJul 30, 2025
- MILAVOUS HOLDING LIMITEDJul 30, 2025
- PEACE WORTH SHIPPING CO., LIMITEDJul 30, 2025
- NEST WISE TRADING S.R.L.Jul 30, 2025
- CARLINGTON PETROCHEM FZCOJul 30, 2025
- KYLO SHIPPING INC.Jul 30, 2025
- INTERNATIONAL SHIPPING BUREAU L.L.CJul 30, 2025
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDJul 30, 2025
- GMCG LTD.Jul 30, 2025
- YUG SHIPPING INC.Jul 30, 2025
- MILAVOUS GROUP LTDJul 30, 2025
- ARMADA GLOBAL SHIPPING DMCCJul 30, 2025
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CJul 30, 2025
- NEO SHIPPING INC.Jul 30, 2025
- CARTEL DE LOS SOLESJul 25, 2025
- KOREA SOBAEKSU TRADING CORPORATIONJul 24, 2025
- ARKAN MARS PETROLEUM FZEJul 22, 2025
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSJul 22, 2025
- ARKAN MARS PETROLEUM DMCCJul 22, 2025
- AL-SAIDA STONE FOR TRADING AND AGENCIESJul 22, 2025
- AMRAN CEMENT FACTORYJul 22, 2025
- PEAKWAY GLOBAL LIMITEDJul 9, 2025
- RADIX TRADE LIMITEDJul 9, 2025
- QUEENS RING LIMITEDJul 9, 2025
- METALLEX LIMITEDJul 9, 2025
- CETTO INTERNATIONAL LIMITEDJul 9, 2025
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- MIST TRADING CO., LIMITEDJul 9, 2025
- GAH PETROCHEMICAL TRADING LIMITEDJul 9, 2025
- SHELF TRADING LIMITEDJul 9, 2025
- LAVIDA CORPORATION LIMITEDJul 9, 2025
- GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- BRIGHT SPOT GOODS WHOLESALERS L.L.CJul 9, 2025
- AMITO TRADING LIMITEDJul 9, 2025
- MACERA INTERNATIONAL LIMITEDJul 9, 2025
- JTU ENERGY LIMITEDJul 9, 2025
- FUTURE RESOURCE TRADING LIMITEDJul 9, 2025
- STAR OILGLOBAL LIMITEDJul 9, 2025
- MARMERTH LIMITEDJul 9, 2025
- VENTUS TRADE LIMITEDJul 9, 2025
- MOON IMP AND EXP CO., LIMITEDJul 9, 2025
- FINESSE GLOBAL TRADING LIMITEDJul 9, 2025
- FORTUNA LIMITED LIABILITY COMPANYJul 8, 2025
- ASATRYAN LIMITED LIABILITY COMPANYJul 8, 2025
- KOREA SONGKWANG TRADING GENERAL CORPORATIONJul 8, 2025
- KOREA SAENAL TRADING CORPORATIONJul 8, 2025
- TASHILAT SARLJul 3, 2025