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.
- TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.Jul 3, 2025
- FOTIS LINES INCORPORATEDJul 3, 2025
- ISLE INNOVATION INCJul 3, 2025
- EGIR SHIPPING LTDJul 3, 2025
- ASIAN SEA ANGEL SHIPPING COJul 3, 2025
- SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDJul 3, 2025
- KAVEH METHANOL COMPANYJul 3, 2025
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.Jul 3, 2025
- WHITE SANDS SHIPMANAGEMENT CORP.Jul 3, 2025
- THE WILLETT HOTEL LIMITEDJul 3, 2025
- GRAT SHIPPING CO LTDJul 3, 2025
- ROBINBEST LIMITEDJul 3, 2025
- THEMIS LIMITEDJul 3, 2025
- VS OIL TERMINAL FZEJul 3, 2025
- DIMA SHIPPING AND TRADING COMPANYJul 3, 2025
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHJul 3, 2025
- RHINE SHIPPING DMCCJul 3, 2025
- VS PETROLEUM DMCCJul 3, 2025
- BREEZE MARINE ASSET MANAGEMENT INCJul 3, 2025
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDJul 3, 2025
- AEZA LOGISTIC LLCJul 1, 2025
- CLOUD SOLUTIONS LLCJul 1, 2025
- AEZA GROUP LLCJul 1, 2025
- AEZA INTERNATIONAL, LTD.Jul 1, 2025
- ATLANTIS M. SHIPPING COJun 20, 2025
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTJun 20, 2025
- OCEAN VOYAGE LLCJun 20, 2025
- BEST WAY TANKER CORPJun 20, 2025
- ABBOT TRADING CO., LTD.Jun 20, 2025
- STAR PLUS YEMEN TRADING LIMITEDJun 20, 2025
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESJun 20, 2025
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDJun 20, 2025
- DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDJun 20, 2025
- ATHENA SHIPPING CO LTDJun 20, 2025
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESJun 20, 2025
- GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSJun 20, 2025
- UNICO SHIPPING CO LTDJun 20, 2025
- EDISA DIS TICARET LIMITED SIRKETIJun 20, 2025
- FUTECH CO LTDJun 20, 2025
- BLACK DIAMOND PETROLEUM DERIVATIVESJun 20, 2025
- TOWSE SANAYE NIM RESANAYE TARASHEJun 20, 2025
- V-SHIPPING PTE LTDJun 20, 2025
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESJun 20, 2025
- SHENZHEN XINXIN SHIPPING CO LTDJun 20, 2025
- KATA'IB AL-IMAM ALIJun 12, 2025
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKJun 10, 2025
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONJun 10, 2025
- AL WEAM CHARITABLE SOCIETYJun 10, 2025
- FILISTIN VAKFIJun 10, 2025
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROJun 10, 2025