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.
- RAVI LINES INCJul 30, 2025
- MILAVOUS GROUP LTDJul 30, 2025
- ZALEJul 30, 2025
- ABHRAJul 30, 2025
- KANTIJul 30, 2025
- IRISJul 30, 2025
- DHANUJul 30, 2025
- MISHELLJul 30, 2025
- OENERGY COMMODITIES DMCCJul 30, 2025
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CJul 30, 2025
- NEST WISE PETROLEUM L.L.CJul 30, 2025
- WESER SHIPPING INC.Jul 30, 2025
- TRUGENJul 30, 2025
- SIMBAJul 30, 2025
- JUPITER DYE CHEM PRIVATE LIMITEDJul 30, 2025
- PUMBAJul 30, 2025
- MEUSE SHIPPING INC.Jul 30, 2025
- MILAVOUS COMMODITIES HOLDING LIMITEDJul 30, 2025
- G M C G SHIPPING L.L.CJul 30, 2025
- BACKSTREET PALM CORPJul 30, 2025
- DRACO BUREN SHIPPING PTE. LTD.Jul 30, 2025
- CERUSJul 30, 2025
- RANTANPLANJul 30, 2025
- COBER FZCO DMCCJul 30, 2025
- KOBAN SHIPPING L.L.CJul 30, 2025
- TEXJul 30, 2025
- GMCG HOLDING CORPJul 30, 2025
- BIGLIJul 30, 2025
- KANTI LINES INC.Jul 30, 2025
- ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.Jul 30, 2025
- YUG SHIPPING INC.Jul 30, 2025
- CRIOS SHIPPING L.L.CJul 30, 2025
- XANTEJul 30, 2025
- YUGJul 30, 2025
- ROBJul 30, 2025
- Anil Kumar Panackal Narayanan NAIRJul 30, 2025
- MAX ENERGY FUEL TRADING L.L.CJul 30, 2025
- OCEAN LEONID INVESTMENTS AGJul 30, 2025
- YODANJul 30, 2025
- Pankaj Nagjibhai PATELJul 30, 2025
- TAGORJul 30, 2025
- CARLINGTON PETROCHEM FZCOJul 30, 2025
- COURAGE 7Jul 30, 2025
- AVANI LINES INCJul 30, 2025
- Hector VARELA DE LEONJul 30, 2025
- ANTARES IJul 30, 2025
- TOA PAYOHJul 30, 2025
- EVENTINJul 30, 2025
- URANUSJul 30, 2025
- SOFIAJul 30, 2025