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.
- SECUROL GLASS CURTAINSMar 28, 2025
- SETASEAN SHIP MANAGEMENT LIMITEDMar 20, 2025
- SEA BREEZE SHIPPING INCMar 20, 2025
- SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.Mar 20, 2025
- ASTRID MENKS LIMITEDMar 20, 2025
- ZENITH BRIDGE INCMar 20, 2025
- CANES VENATICI LIMITEDMar 20, 2025
- LYRARI GROUP LTDMar 20, 2025
- PLACENCIA SERVICES INCORPORATIONMar 20, 2025
- SEAPALM SHIPPING LIMITEDMar 20, 2025
- CITYWALLSHIP MANAGEMENT CO LTDMar 20, 2025
- HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTDMar 20, 2025
- JETEE CO., LIMITEDMar 20, 2025
- BRITNEY RYDER LIMITEDMar 20, 2025
- PT. BINTANG SAMUDRA UTAMAMar 13, 2025
- MARINE SOLUTION PVT LTDMar 13, 2025
- CELESTITE MARITIME INCMar 13, 2025
- NEPTUNE MARINE LTDMar 13, 2025
- TURQUOISE SEA MARINE LIMITEDMar 13, 2025
- LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDMar 13, 2025
- HONG KONG HESHUN TRANSPORTATION TRADING LIMITEDMar 13, 2025
- SUN SCIENCE INTERNATIONAL CO., LIMITEDMar 13, 2025
- PT. GIANIRA ADHINUSA SENATAMAMar 13, 2025
- FALLON SHIPPING COMPANY LIMITEDMar 13, 2025
- ITAUGUA SERVICES INCMar 13, 2025
- SEA SERVICES PROVIDERS NVMar 13, 2025
- AREN SHIP MANAGEMENTMar 13, 2025
- SEASKY MARINE CO., LIMITEDMar 13, 2025
- HUAXIA TRADING LTDMar 13, 2025
- UNITED TANKERS LTDMar 13, 2025
- SHIPLOAD MARITIME PTE. LTD.Mar 13, 2025
- FOXTROT NETWORKMar 12, 2025
- AL-JABRI GENERAL TRADING AND INVESTMENT COMar 5, 2025
- SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDMar 5, 2025
- YONGHONGAN TRADE LIMITEDFeb 26, 2025
- HONG KONG TIANLE INTERNATIONAL CO LIMITEDFeb 26, 2025
- JP ORIENTAL INTERNATIONAL HOLDINGS LIMITEDFeb 26, 2025
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDFeb 26, 2025
- DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITEDFeb 26, 2025
- DDC DEVELOP INDUSTRY HONG KONG LIMITEDFeb 26, 2025
- GREEN GARDEN TRADING LTDFeb 24, 2025
- PETRONIX ENERGY TRADING LIMITEDFeb 24, 2025
- IMS LTDFeb 24, 2025
- ARTEMIS HEART LTDFeb 24, 2025
- OCEANEND SHIPPING LTDFeb 24, 2025
- SUNNY LAND TRADING LTDFeb 24, 2025
- LE MONDE MARINE SERVICES LIMITEDFeb 24, 2025
- IRANIAN OIL TERMINALS COMPANYFeb 24, 2025
- PETROQUIMICO FZEFeb 24, 2025
- OCTANE ENERGY GROUP FZCOFeb 24, 2025