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.
- PT. BINTANG SAMUDRA UTAMAMar 13, 2025
- SHIPLOAD MARITIME PTE. LTD.Mar 13, 2025
- UNITED TANKERS LTDMar 13, 2025
- NEPTUNE MARINE LTDMar 13, 2025
- TURQUOISE SEA MARINE LIMITEDMar 13, 2025
- CELESTITE MARITIME INCMar 13, 2025
- ITAUGUA SERVICES INCMar 13, 2025
- PT. GIANIRA ADHINUSA SENATAMAMar 13, 2025
- SUN SCIENCE INTERNATIONAL CO., LIMITEDMar 13, 2025
- SEASKY MARINE CO., LIMITEDMar 13, 2025
- FALLON SHIPPING COMPANY LIMITEDMar 13, 2025
- HUAXIA TRADING LTDMar 13, 2025
- AREN SHIP MANAGEMENTMar 13, 2025
- SEA SERVICES PROVIDERS NVMar 13, 2025
- FOXTROT NETWORKMar 12, 2025
- AL-JABRI GENERAL TRADING AND INVESTMENT COMar 5, 2025
- SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDMar 5, 2025
- JP ORIENTAL INTERNATIONAL HOLDINGS LIMITEDFeb 26, 2025
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDFeb 26, 2025
- HONG KONG TIANLE INTERNATIONAL CO LIMITEDFeb 26, 2025
- YONGHONGAN TRADE LIMITEDFeb 26, 2025
- DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITEDFeb 26, 2025
- DDC DEVELOP INDUSTRY HONG KONG LIMITEDFeb 26, 2025
- ARTEMIS HEART LTDFeb 24, 2025
- IMS LTDFeb 24, 2025
- PETROQUIMICO FZEFeb 24, 2025
- GREEN GARDEN TRADING LTDFeb 24, 2025
- OCEANEND SHIPPING LTDFeb 24, 2025
- IRANIAN OIL TERMINALS COMPANYFeb 24, 2025
- LE MONDE MARINE SERVICES LIMITEDFeb 24, 2025
- PETRONIX ENERGY TRADING LIMITEDFeb 24, 2025
- SUNNY LAND TRADING LTDFeb 24, 2025
- ALKONOST MARITIME DMCCFeb 24, 2025
- COSMOS LINES INCFeb 24, 2025
- FLUX MARITIME LLPFeb 24, 2025
- OCTANE ENERGY GROUP FZCOFeb 24, 2025
- AUSTINSHIP MANAGEMENT PRIVATE LIMITEDFeb 24, 2025
- KANGAN PETRO REFINING COMPANYFeb 24, 2025
- BSM MARINE LIMITED LIABILITY PARTNERSHIPFeb 24, 2025
- NYCITY SHIPMANAGEMENT CO LTDFeb 24, 2025
- CARTELES UNIDOSFeb 20, 2025
- KINGSTON HOLDINGFeb 20, 2025
- KINGSTON FRESH LTDFeb 20, 2025
- ZSERVERSFeb 11, 2025
- LUCKY OCEAN SHIPPING LIMITEDFeb 6, 2025
- OCEAN DOLPHIN SHIP MANAGEMENT LTDFeb 6, 2025
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDFeb 6, 2025
- SEPEHR ENERGY JAHAN NAMA TABANFeb 6, 2025
- GOZOSO GROUP LTDFeb 6, 2025
- MILETUS LINE LTDFeb 6, 2025