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.
- PETRO PARSA CASPIAN IRANIAN COMPANYApr 22, 2025
- PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANYApr 22, 2025
- WORLDWIDE LPG LIMITEDApr 22, 2025
- PASAR GAS NOVIN TRADING COMPANYApr 22, 2025
- CASPIAN PETROCHEMICAL FZEApr 22, 2025
- PARSA SALAKH QESHM INDUSTRIAL COMPLEXApr 22, 2025
- PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANYApr 22, 2025
- NILGON PARSA CASPIAN SHIPPING COMPANYApr 22, 2025
- PEARL PETROCHEMICAL FZEApr 22, 2025
- PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANYApr 22, 2025
- INTERNATIONAL BANK OF YEMEN Y.S.C.Apr 17, 2025
- STARBOARD SHIPPING INC.Apr 16, 2025
- SHANDONG SHENGXING CHEMICAL CO., LTD.Apr 16, 2025
- CIVIC CAPITAL SHIPPING INC.Apr 16, 2025
- BESTLA COMPANY LIMITEDApr 16, 2025
- OCEANIC ORBIT INCORPORATEDApr 16, 2025
- DEXIANG SHIPPING CO., LIMITEDApr 16, 2025
- PRO MISSION SDN BHDApr 16, 2025
- B AND P SOLUTIONS PRIVATE LIMITEDApr 10, 2025
- GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.Apr 10, 2025
- GLORY INTERNATIONAL FZ-LLCApr 10, 2025
- VALIANT MARINE VENTURES FZEApr 10, 2025
- PRIME TANKERS LLCApr 10, 2025
- GLOBAL TANKERS PRIVATE LIMITEDApr 10, 2025
- MARZIYA SHIPPING OPC PVT LTDApr 10, 2025
- RISING PHOENIX PROVIDER NVApr 10, 2025
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYApr 9, 2025
- AZARAB INDUSTRIES CO.Apr 9, 2025
- THORIUM POWER COMPANYApr 9, 2025
- PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANYApr 9, 2025
- PEGAH ALUMINUM ARAK COMPANYApr 9, 2025
- LLC SKY FRAMEApr 2, 2025
- LLC KOLIBRI GROUPApr 2, 2025
- LLC EDISONApr 2, 2025
- AM ASIA M6 LTDApr 2, 2025
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCApr 1, 2025
- ZIBO SHENBO MACHINELECTRONICS CO LTDApr 1, 2025
- DIAMOND CASTLE ELECTRONICS TRADING LLCApr 1, 2025
- INFRACOM COMMUNICATION NETWORKS FZEApr 1, 2025
- FUTURE TRENDS GOODS WHOLESALERS LLCApr 1, 2025
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTApr 1, 2025
- GRUPO VINDENDE S.A. DE C.V.Mar 31, 2025
- TAPGAS MEXICO S.A. DE C.V.Mar 31, 2025
- PRODUCTIONS PIPO S. DE R.L. DE C.V.Mar 31, 2025
- GRUPO UNTER EMPRESARIAL S.A. DE C.V.Mar 31, 2025
- SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.Mar 31, 2025
- PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.Mar 31, 2025
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.Mar 31, 2025
- LEBANESE UNITED GROUP SALMar 28, 2025
- SECUROL GLASS CURTAINSMar 28, 2025