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.
- SOROUSH AIRSep 8, 2026
- JSKY AIRLINESSep 8, 2026
- ASA JET AIRLINESep 8, 2026
- ECT AVIATION SUPPORT LLCSep 8, 2026
- ECT AVIATION SUPPORT LTDSep 8, 2026
- ICARGO SDN BHDSep 8, 2026
- GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETISep 4, 2026
- GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETISep 4, 2026
- GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETISep 4, 2026
- BANCO EXTERIOR DE CUBASep 3, 2026
- COMERCIAL CUPET S.A.Sep 3, 2026
- EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOURSep 3, 2026
- EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUELSep 3, 2026
- EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEOSep 3, 2026
- KAMENG TRADING LIMITEDAug 28, 2026
- MASAR BADILAug 26, 2026
- PALESTINE ACTIONAug 26, 2026
- AUTISTICI INVENTATIAug 26, 2026
- SHIPOIL FZCOAug 24, 2026
- RIQUEZA GROUP LTDAug 24, 2026
- AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.CAug 24, 2026
- MINVUR LIMITEDAug 24, 2026
- PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDAug 24, 2026
- SELENIUM RESOURCES LIMITEDAug 24, 2026
- TIANY TECHNOLOGY LIMITEDAug 24, 2026
- GOOD LUCK SHIPPING LLCAug 24, 2026
- MT TRADING AND LOGISTICS HK LIMITEDAug 24, 2026
- SHIP FUELS AND TRADE DMCCAug 24, 2026
- WELLBRED TRADING FZCOAug 24, 2026
- SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETIAug 24, 2026
- SWEET OCEAN INDUSTRIAL LIMITEDAug 24, 2026
- FEILI CO LIMITEDAug 24, 2026
- HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIAug 24, 2026
- FEISU LIMITEDAug 24, 2026
- DEC PHOTONICS LIMITEDAug 24, 2026
- HK JIATAI TECHNOLOGY LIMITEDAug 24, 2026
- LA NIVERNAISE DE RAFFINAGE SASAug 24, 2026
- VAST MART SDN BHDAug 24, 2026
- AZURE SHIPPING PTE. LTD.Aug 24, 2026
- BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITEDAug 24, 2026
- CLEVER SHIPPING LIMITEDAug 24, 2026
- BOSITONG SUPPLY CHAIN SHENZHEN CO LTDAug 24, 2026
- ARC CHARTERING PTE. LTD.Aug 24, 2026
- PP SOFTTECH PRIVATE LIMITEDAug 24, 2026
- RPT TECHNOLOGY LIMITEDAug 24, 2026
- FOSCOM FZEAug 24, 2026
- SHIPOIL LIMITEDAug 24, 2026
- SIFRA SHIPPING COMPANYAug 24, 2026
- TARGET HORIZON SHIPPING LLCAug 24, 2026
- ESTANICA TRADING LTDAug 24, 2026