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.
- Ramon CARRETERO NAPOLITANODec 11, 2025
- MONIQUEDec 11, 2025
- WHITE CRANEDec 11, 2025
- FULL HAPPY LIMITEDDec 11, 2025
- H. CONSTANCEDec 11, 2025
- Efrain Antonio CAMPO FLORESDec 11, 2025
- READY GREAT LIMITEDDec 11, 2025
- SINO MARINE SERVICES LIMITEDDec 11, 2025
- Carlos Erik MALPICA FLORESDec 11, 2025
- POWEROY INVESTMENT LIMITEDDec 11, 2025
- LATTAFADec 11, 2025
- TAMIADec 11, 2025
- Franqui Francisco FLORES DE FREITASDec 11, 2025
- Mateo Andres DUQUE BOTERODec 9, 2025
- TALENT BRIDGE, S.A.Dec 9, 2025
- Claudia Viviana OLIVEROS FORERODec 9, 2025
- MAINE GLOBAL CORP S.A.S.Dec 9, 2025
- INTERNATIONAL SERVICES AGENCY S.A.S.Dec 9, 2025
- Alvaro Andres QUIJANO BECERRADec 9, 2025
- COMERCIALIZADORA SAN BENDITO S.A.S.Dec 9, 2025
- Monica MUNOZ UCROSDec 9, 2025
- Richard Jose ESPINAL QUINTERODec 3, 2025
- Kenffersso Jhosue SEVILLA ARTEAGADec 3, 2025
- MAIQUETIA VIP BAR RESTAURANTDec 3, 2025
- Eryk Manuel LANDAETA HERNANDEZDec 3, 2025
- YAKERA Y LANE SASDec 3, 2025
- ERYK PRODUCCIONES SASDec 3, 2025
- Cheison Royer GUERRERO PALMADec 3, 2025
- GLOBAL IMPORT SOLUTIONS S.A.Dec 3, 2025
- Noe Manases APONTE CORDOVADec 3, 2025
- Jimena Romina ARAYA NAVARRODec 3, 2025
- Asdrubal Rafael ESCOBAR CABRERADec 3, 2025
- KALLISTANov 20, 2025
- ALTOMARE S.A.Nov 20, 2025
- Muhammad Danial BIN FADZLONNov 20, 2025
- CORFU MARITIME AND TRADING S.A.Nov 20, 2025
- SERIFOS MARITIME AND TRADING S.A.Nov 20, 2025
- MACKA INVEST COMPANY LIMITEDNov 20, 2025
- Mohammad MOLOUDINov 20, 2025
- AQUARISNov 20, 2025
- DEEP CURRENT SHIPPING L.L.CNov 20, 2025
- TR6 PETRO INDIA LLPNov 20, 2025
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.CNov 20, 2025
- NEXONov 20, 2025
- TILOS MARITIME AND TRADING S.A.Nov 20, 2025
- TUSITALANov 20, 2025
- Fadzlon BIN AHMADNov 20, 2025
- MARS INVESTMENT L.L.CNov 20, 2025
- Zair Husain Iqbal Husain SAYEDNov 20, 2025
- ANBO SHIPPING PTE. LTD.Nov 20, 2025