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.
- ERBIUM TRADING L.L.COct 9, 2025
- QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.Oct 9, 2025
- Muhammad QAHTAN AL-SA'IDIOct 9, 2025
- JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.Oct 9, 2025
- TULIPOct 9, 2025
- S E A SHIP MANAGEMENT LLCOct 9, 2025
- YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETIOct 9, 2025
- RAVENALA TRADING CO., LIMITEDOct 9, 2025
- B K SALES CORPORATIONOct 9, 2025
- Piyush Maganlal JAVIYAOct 9, 2025
- AERILYN SHIPPING INC.Oct 9, 2025
- HOZDRA GROUP LIMITEDOct 9, 2025
- SONAOct 9, 2025
- TRIMAOct 9, 2025
- GOLDEN INTERNATIONAL FZEOct 9, 2025
- HAI LONG BRAVOOct 9, 2025
- TETHIS 7Oct 9, 2025
- SLOGAL ENERGY DMCCOct 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
- WORLD PERFORMANCEOct 9, 2025
- TITAN SEAWAYS LTDOct 9, 2025
- DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETIOct 9, 2025
- ANGLO PREMIER SHIPPING PTE. LTD.Oct 9, 2025
- ABGO TRADING LIMITEDOct 9, 2025
- Aykut YAVRUCUOct 9, 2025
- HENGYANG PETROCHEMICAL LOGISTICS LIMITEDOct 9, 2025
- MODY CHEMOct 9, 2025
- CHEMOVICK PRIVATE LIMITEDOct 9, 2025
- Varun PULAOct 9, 2025
- Hasan QAHTAN AL-SA'IDIOct 9, 2025
- PK MARITOct 9, 2025
- SULLANA INCOct 9, 2025
- Haytham Sabih SA'IDOct 9, 2025
- PAMIROct 9, 2025
- BERTHA SHIPPING INC.Oct 9, 2025
- SINOPER SHIPPING COOct 9, 2025
- VEGA STAR SHIP MANAGEMENT PRIVATE LIMITEDOct 9, 2025
- EVIE LINES INC.Oct 9, 2025
- TETHIS SHIPPING COOct 9, 2025
- MAX STAROct 9, 2025
- GAS ZEINAOct 9, 2025
- PK PHOENIXOct 9, 2025
- Soniya SHRESTHAOct 9, 2025
- GREAT TIMES SHIPPING LIMITEDOct 9, 2025
- GAS DIOROct 9, 2025
- NEPTAOct 9, 2025
- SULLANAOct 9, 2025
- MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.COct 9, 2025
- SOFT AIR GENERAL TRADING L.L.COct 9, 2025
- PAARICHEM RESOURCES LLPOct 9, 2025