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.
- KASSIADec 18, 2025
- MAJESTYDec 18, 2025
- SINOSTAR MARINE GROUP LIMITEDDec 18, 2025
- DARYA SHIPPING PRIVATE LIMITEDDec 18, 2025
- KURDOS IIDec 18, 2025
- RUKBAT MARINE SERVICES CODec 18, 2025
- RAMYADec 18, 2025
- SEAMULLDec 18, 2025
- AUROURADec 18, 2025
- Gocha LORDKIPANIDZEDec 18, 2025
- Hatem Elsaid Farid Ibrahim SAKRDec 18, 2025
- ARIHANT SHIPPING INC.Dec 18, 2025
- M K A SHIPPING INCDec 18, 2025
- SEA WISEDec 18, 2025
- HEMERA LINES INC.Dec 18, 2025
- FOSHANDec 18, 2025
- KURDOS IIIDec 18, 2025
- INTAN PREMIERDec 18, 2025
- GOLDEN GATE SHIP MANAGEMENTDec 18, 2025
- SKYLIGHTDec 18, 2025
- M K ADec 18, 2025
- ARIHANTDec 18, 2025
- S M ADec 18, 2025
- KHADIGADec 18, 2025
- PHOENIX SHIP MANAGEMENT FZEDec 18, 2025
- SEA CITRINE VIDec 18, 2025
- J M ADec 18, 2025
- RED SEA SHIP MANAGEMENT LLCDec 18, 2025
- DIANADec 18, 2025
- S M A SHIPPING INC.Dec 18, 2025
- MARUTI SHIPPING INC.Dec 18, 2025
- ADONIS SHIPPING INCDec 18, 2025
- KURDOSDec 18, 2025
- Erdenebalsuren DAMDINDec 18, 2025
- CONCORD SHIPPING INC.Dec 18, 2025
- HIGH SEAS PETROLEUM LLCDec 18, 2025
- GOLDEN EAGLEDec 18, 2025
- ALEAH SHIPPING INCDec 18, 2025
- QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.CDec 18, 2025
- HEMERADec 18, 2025
- Jose Antonio YEPEZ ORTIZDec 17, 2025
- CARTEL DE SANTA ROSA DE LIMADec 17, 2025
- ARCTIC VOYAGER INCORPORATEDDec 11, 2025
- KIARA MDec 11, 2025
- LATTAFADec 11, 2025
- READY GREAT LIMITEDDec 11, 2025
- Efrain Antonio CAMPO FLORESDec 11, 2025
- H. CONSTANCEDec 11, 2025
- Carlos Erik MALPICA FLORESDec 11, 2025
- MYRA MARINE LIMITEDDec 11, 2025