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.
- BESTLA COMPANY LIMITEDApr 16, 2025
- VALIANT MARINE VENTURES FZEApr 10, 2025
- RISING PHOENIX PROVIDER NVApr 10, 2025
- GLORY INTERNATIONAL FZ-LLCApr 10, 2025
- GLOBAL TANKERS PRIVATE LIMITEDApr 10, 2025
- MARZIYA SHIPPING OPC PVT LTDApr 10, 2025
- PRIME TANKERS LLCApr 10, 2025
- B AND P SOLUTIONS PRIVATE LIMITEDApr 10, 2025
- GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.Apr 10, 2025
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYApr 9, 2025
- THORIUM POWER COMPANYApr 9, 2025
- PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANYApr 9, 2025
- AZARAB INDUSTRIES CO.Apr 9, 2025
- PEGAH ALUMINUM ARAK COMPANYApr 9, 2025
- AM ASIA M6 LTDApr 2, 2025
- LLC KOLIBRI GROUPApr 2, 2025
- LLC SKY FRAMEApr 2, 2025
- LLC EDISONApr 2, 2025
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCApr 1, 2025
- DIAMOND CASTLE ELECTRONICS TRADING LLCApr 1, 2025
- FUTURE TRENDS GOODS WHOLESALERS LLCApr 1, 2025
- ZIBO SHENBO MACHINELECTRONICS CO LTDApr 1, 2025
- INFRACOM COMMUNICATION NETWORKS FZEApr 1, 2025
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTApr 1, 2025
- GRUPO VINDENDE S.A. DE C.V.Mar 31, 2025
- TAPGAS MEXICO S.A. DE C.V.Mar 31, 2025
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.Mar 31, 2025
- PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.Mar 31, 2025
- GRUPO UNTER EMPRESARIAL S.A. DE C.V.Mar 31, 2025
- SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.Mar 31, 2025
- PRODUCTIONS PIPO S. DE R.L. DE C.V.Mar 31, 2025
- SECUROL GLASS CURTAINSMar 28, 2025
- LEBANESE UNITED GROUP SALMar 28, 2025
- RAVEE SARLMar 28, 2025
- SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.Mar 20, 2025
- ASTRID MENKS LIMITEDMar 20, 2025
- SEAPALM SHIPPING LIMITEDMar 20, 2025
- CANES VENATICI LIMITEDMar 20, 2025
- HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTDMar 20, 2025
- SETASEAN SHIP MANAGEMENT LIMITEDMar 20, 2025
- BRITNEY RYDER LIMITEDMar 20, 2025
- PLACENCIA SERVICES INCORPORATIONMar 20, 2025
- LYRARI GROUP LTDMar 20, 2025
- CITYWALLSHIP MANAGEMENT CO LTDMar 20, 2025
- JETEE CO., LIMITEDMar 20, 2025
- ZENITH BRIDGE INCMar 20, 2025
- SEA BREEZE SHIPPING INCMar 20, 2025
- PT. BINTANG SAMUDRA UTAMAMar 13, 2025
- MARINE SOLUTION PVT LTDMar 13, 2025
- SUN SCIENCE INTERNATIONAL CO., LIMITEDMar 13, 2025