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.
- CHANGZHOU JOEMARS INDUSTRIAL AUTOMATION CO LTDJul 31, 2025
- CLIFTON TRADING LIMITEDJul 31, 2025
- CONTROL AFZAR TABRIZ CO LTDJul 31, 2025
- MECATRON MACHINERY CO LTDJul 31, 2025
- Alexandre DE MORAESJul 30, 2025
- WANTA SHIPPING L.L.C-FZJul 30, 2025
- ABHRAJul 30, 2025
- ALGAE SHIP CHARTER - FZCOJul 30, 2025
- Yves Leon Agnes DEMASUREJul 30, 2025
- TONDA SOURCEJul 30, 2025
- ALCHEMICAL SOLUTIONS PRIVATE LIMITEDJul 30, 2025
- ETHERAJul 30, 2025
- TOA PAYOHJul 30, 2025
- TRIOLIN TRADE FZCOJul 30, 2025
- EVENTINJul 30, 2025
- TANAIS WAY GENERAL TRADING L.L.CJul 30, 2025
- Anil Kumar Panackal Narayanan NAIRJul 30, 2025
- CARLINGTON PETROCHEM FZCOJul 30, 2025
- AVANI LINES INCJul 30, 2025
- ACEJul 30, 2025
- AETHERJul 30, 2025
- FIVA PLASTIK ANONIM SIRKETIJul 30, 2025
- WESER SHIPPING INC.Jul 30, 2025
- AEOLUSJul 30, 2025
- BERTIEJul 30, 2025
- BACKSTREET PALM CORPJul 30, 2025
- MOANAJul 30, 2025
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CJul 30, 2025
- TEODOR SHIPPING L.L.CJul 30, 2025
- FRACTAL MARINE DMCCJul 30, 2025
- MILAVOUS GROUP LTDJul 30, 2025
- CAPTAIN DYNASTY SHIPPING L.L.CJul 30, 2025
- COBER FZCO DMCCJul 30, 2025
- TASSOSJul 30, 2025
- MEUSE SHIPPING INC.Jul 30, 2025
- YUGJul 30, 2025
- BIGLIJul 30, 2025
- CHARMINARJul 30, 2025
- GMCG HOLDING CORPJul 30, 2025
- SEABASSJul 30, 2025
- OCEAN LEONID INVESTMENTS AGJul 30, 2025
- TEXJul 30, 2025
- CERUSJul 30, 2025
- ALEJul 30, 2025
- ETIHAD ENGINEERING AND MARINE SERVICES FZCJul 30, 2025
- Mohammad Hossein SHAMKHANIJul 30, 2025
- KOBAN SHIPPING L.L.CJul 30, 2025
- MAX ENERGY FUEL TRADING L.L.CJul 30, 2025
- JUPITER DYE CHEM PRIVATE LIMITEDJul 30, 2025
- PT. ORIENTAL COMMERCE GARDENJul 30, 2025