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.
- HUBEI CHICA INDUSTRIAL CO., LTD.Sep 11, 2025
- SHENZHEN SHENGNAN TRADING CO., LTD.Sep 11, 2025
- NOBEL MSep 11, 2025
- GUANGZHOU NAHARI TRADING CO., LTD.Sep 11, 2025
- Mohammed Abdulwasea Hael AL-NAHARISep 11, 2025
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDSep 11, 2025
- SHRIASep 11, 2025
- Nasr Hussein AL-HAMMADISep 11, 2025
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTSep 11, 2025
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Sep 11, 2025
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.Sep 11, 2025
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDSep 11, 2025
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDSep 8, 2025
- Saw Min Min OOSep 8, 2025
- MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.Sep 8, 2025
- CHIT LINN MYING CO., LTD.Sep 8, 2025
- CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDSep 8, 2025
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDSep 8, 2025
- CHIT LINN MYAING TOYOTA COMPANY LIMITEDSep 8, 2025
- Zhijiang SHESep 8, 2025
- Tin WINSep 8, 2025
- K B HOTEL CO LTDSep 8, 2025
- Liangsheng SUSep 8, 2025
- Lecheng DONGSep 8, 2025
- T C CAPITAL CO LTDSep 8, 2025
- Al Len CHENSep 8, 2025
- K B X INVESTMENT CO LTDSep 8, 2025
- M D S HENG HE INVESTMENT CO LTDSep 8, 2025
- HH BANK CAMBODIA PLCSep 8, 2025
- Aimin XUSep 8, 2025
- HENG HE BAVET PROPERTY CO LTDSep 8, 2025
- AL HAQ - LAW IN THE SERVICE OF MANKINDSep 4, 2025
- AL MEZAN CENTER FOR HUMAN RIGHTSSep 4, 2025
- PALESTINIAN CENTRE FOR HUMAN RIGHTSSep 4, 2025
- Zhanpeng HUANGSep 3, 2025
- Xiaojun HUANGSep 3, 2025
- GUANGZHOU TENGYUE CHEMICAL CO., LTD.Sep 3, 2025
- TRYFO NAVIGATION INC.Sep 2, 2025
- ODIAR MANAGEMENT S.A.Sep 2, 2025
- CAMILLASep 2, 2025
- BABYLON NAVIGATION DMCCSep 2, 2025
- GALAXY OIL FZ LLCSep 2, 2025
- KEELY SHIPTRADE LIMITEDSep 2, 2025
- TOPSAIL SHIPHOLDING INC.Sep 2, 2025
- DELFINASep 2, 2025
- Waleed Khaled Hameed AL-SAMARRA'ISep 2, 2025
- PANAREA MARINE S.A.Sep 2, 2025
- BIANCASep 2, 2025
- ROBERTASep 2, 2025
- BELLAGIOSep 2, 2025