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.
- SOUTHERN HERITAGE LIMITEDOct 14, 2025
- ROBUST HARMONY LIMITEDOct 14, 2025
- NOBLE TITLE LIMITEDOct 14, 2025
- PACIFIC CHARM HOLDINGS INVESTMENT LIMITEDOct 14, 2025
- PRINCE GROUP PLC.Oct 14, 2025
- RETAIN PROSPER LIMITEDOct 14, 2025
- PRINCE GLOBAL HOLDINGS LIMITEDOct 14, 2025
- GOOD EQUITY TEAM PTE. LTD.Oct 14, 2025
- FULAM INVESTMENT LIMITEDOct 14, 2025
- GIANT VICTORY HOLDINGS LIMITEDOct 14, 2025
- PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATIONOct 14, 2025
- RAVENALA TRADING CO., LIMITEDOct 9, 2025
- SLOGAL ENERGY DMCCOct 9, 2025
- Wenlong GUOct 9, 2025
- EVIE LINES INC.Oct 9, 2025
- SINOPER SHIPPING COOct 9, 2025
- TITAN SEAWAYS LTDOct 9, 2025
- INDISOL MARKETING PRIVATE LIMITEDOct 9, 2025
- BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITYOct 9, 2025
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.Oct 9, 2025
- Hasan QAHTAN AL-SA'IDIOct 9, 2025
- Haytham Sabih SA'IDOct 9, 2025
- BERTHA SHIPPING INC.Oct 9, 2025
- Soniya SHRESTHAOct 9, 2025
- GAS ZEINAOct 9, 2025
- NEPTAOct 9, 2025
- Varun PULAOct 9, 2025
- PK PHOENIXOct 9, 2025
- SEA OPERAOct 9, 2025
- SKIATHOS MARITIME AND TRADING SAOct 9, 2025
- MADESTAROct 9, 2025
- Muhammad QAHTAN AL-SA'IDIOct 9, 2025
- PK MARITOct 9, 2025
- GALEOct 9, 2025
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COct 9, 2025
- VITA IOct 9, 2025
- RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.Oct 9, 2025
- C. J. SHAH AND CO.Oct 9, 2025
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIOct 9, 2025
- JULIET TRADING LIMITEDOct 9, 2025
- Kamla Kanayalal KASATOct 9, 2025
- PIONEER 92Oct 9, 2025
- WORLD PERFORMANCEOct 9, 2025
- AERILYN SHIPPING INC.Oct 9, 2025
- CRIMSON BLUE TRADING CO., LIMITEDOct 9, 2025
- HOZDRA GROUP LIMITEDOct 9, 2025
- HAI LONG BRAVOOct 9, 2025
- OCEAN INC.Oct 9, 2025
- GAS DIOROct 9, 2025
- TRIMAOct 9, 2025