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.
- ORIENTAL APPLE COMPANY PTE LTDMay 13, 2025
- QINGDAO FUSHEN PETROCHEMICAL CO., LTDMay 13, 2025
- MILEN TRADING CO., LIMITEDMay 13, 2025
- SOUTH SEA ENERGY LIMITEDMay 13, 2025
- NANHAI LIMITEDMay 13, 2025
- FORSAL CHARTERING CORPORATIONMay 13, 2025
- CONTINENTAL SINOIL GROUP LIMITEDMay 13, 2025
- CCIC SINGAPORE PTE. LTD.May 13, 2025
- FINE SANMATA SHIPPING CO., LIMITEDMay 13, 2025
- XIN RUI JI TRAD CO., LIMITEDMay 13, 2025
- STAR ENERGY INTERNATIONAL LIMITEDMay 13, 2025
- METAONE TRADING LIMITEDMay 13, 2025
- WINSO TRADING LIMITEDMay 13, 2025
- QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDMay 13, 2025
- HUANGDAO INSPECTION AND CERTIFICATION CO., LTDMay 13, 2025
- FUYA PARS PROSPECTIVE TECHNOLOGISTSMay 12, 2025
- SKADI LIMITEDMay 8, 2025
- HEBEI XINHAI CHEMICAL GROUP CO., LTD.May 8, 2025
- XING AO ENERGY PTE. LTD.May 8, 2025
- SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.May 8, 2025
- HONG KONG PRIME TRADING CO., LIMITEDMay 8, 2025
- STAR TWINKLE SHIPPING LIMITEDMay 8, 2025
- EMBRACE QUE LIMITEDMay 8, 2025
- SHANDONG JINGANG PORT CO., LTD.May 8, 2025
- PROPITIOUS FOREVER TRADING CO LTDMay 8, 2025
- NISSHO LINES INCORPORATEDMay 8, 2025
- BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.May 8, 2025
- KAREN NATIONAL ARMYMay 5, 2025
- GRAN GRIFMay 2, 2025
- VIV ANSANMMay 2, 2025
- GRUPO JALA LOGISTICA, S.A. DE C.V.May 1, 2025
- SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.May 1, 2025
- HAROLD TRADING L.L.CApr 30, 2025
- KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.Apr 30, 2025
- SHIVNANI ORGANICS FZEApr 30, 2025
- SOLVENT ORGANICS FZEApr 30, 2025
- KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETIApr 30, 2025
- ALSEERAH TRADING L.L.CApr 30, 2025
- VROOM MARINE VENTURE FZEApr 30, 2025
- SHENZHEN AMOR LOGISTICS CO LTDApr 29, 2025
- YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPApr 29, 2025
- CHINA CHLORATE TECH CO LIMITEDApr 29, 2025
- SAMAN TEJARAT BARMAN TRADING COMPANYApr 29, 2025
- YANLING LINGFENG CHLORATE CO LTDApr 29, 2025
- DONGYING WEIAIEN CHEMICAL CO LTDApr 29, 2025
- BAGSAK SHIPPING INCApr 28, 2025
- ZAAS SHIPPING & TRADING COApr 28, 2025
- GREAT SUCCESS SHIPPING COApr 28, 2025
- PARSA SALAKH QESHM INDUSTRIAL COMPLEXApr 22, 2025
- PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANYApr 22, 2025