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.
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDFeb 26, 2025
- PETROQUIMICO FZEFeb 24, 2025
- GREEN GARDEN TRADING LTDFeb 24, 2025
- ARTEMIS HEART LTDFeb 24, 2025
- IMS LTDFeb 24, 2025
- PETRONIX ENERGY TRADING LIMITEDFeb 24, 2025
- OCEANEND SHIPPING LTDFeb 24, 2025
- LE MONDE MARINE SERVICES LIMITEDFeb 24, 2025
- IRANIAN OIL TERMINALS COMPANYFeb 24, 2025
- SUNNY LAND TRADING LTDFeb 24, 2025
- KANGAN PETRO REFINING COMPANYFeb 24, 2025
- COSMOS LINES INCFeb 24, 2025
- FLUX MARITIME LLPFeb 24, 2025
- OCTANE ENERGY GROUP FZCOFeb 24, 2025
- BSM MARINE LIMITED LIABILITY PARTNERSHIPFeb 24, 2025
- ALKONOST MARITIME DMCCFeb 24, 2025
- AUSTINSHIP MANAGEMENT PRIVATE LIMITEDFeb 24, 2025
- NYCITY SHIPMANAGEMENT CO LTDFeb 24, 2025
- CARTELES UNIDOSFeb 20, 2025
- KINGSTON HOLDINGFeb 20, 2025
- KINGSTON FRESH LTDFeb 20, 2025
- ZSERVERSFeb 11, 2025
- LUCKY OCEAN SHIPPING LIMITEDFeb 6, 2025
- OCEAN DOLPHIN SHIP MANAGEMENT LTDFeb 6, 2025
- MILETUS LINE LTDFeb 6, 2025
- GOZOSO GROUP LTDFeb 6, 2025
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDFeb 6, 2025
- SEPEHR ENERGY JAHAN NAMA TABANFeb 6, 2025
- YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDFeb 6, 2025
- SEPEHR ENERGY HAMTA PARSFeb 6, 2025
- SEPEHR ENERGY PAYA GOSTAR JAHANFeb 6, 2025
- SEE MEDIA RESEARCH LTDJan 17, 2025
- SICHUAN JUXINHE NETWORK TECHNOLOGY CO., LTD.Jan 17, 2025
- YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT Y.S.CJan 17, 2025
- KOREA OSONG SHIPPING CORPORATIONJan 16, 2025
- CHONSURIM TRADING CORPORATIONJan 16, 2025
- LIAONING CHINA TRADE INDUSTRY CO., LTD.Jan 16, 2025
- DEPARTMENT 53 OF THE MINISTRY OF THE PEOPLE'S ARMED FORCESJan 16, 2025
- PORTEX TRADE LIMITEDJan 16, 2025
- KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETIJan 15, 2025
- REG AUTO SHANGHAI INDUSTRY LTDJan 15, 2025
- JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS LIZINGJan 15, 2025
- LIMITED LIABILITY COMPANY TRANSLOMJan 15, 2025
- JOINT STOCK COMPANY TENTH BEARING PLANTJan 15, 2025
- JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZEJan 15, 2025
- FARTON MITEX SDN BHDJan 15, 2025
- LIMITED LIABILITY COMPANY ELLAND POLYUSJan 15, 2025
- HERBARIUM OFFICE MANAGEMENT LLCJan 15, 2025
- LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYJan 15, 2025