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.
- FEILI CO LIMITEDAug 24, 2026
- LA NIVERNAISE DE RAFFINAGE SASAug 24, 2026
- PRAKRUTEES INFRA IMPEX INDIA PRIVATE LIMITEDAug 24, 2026
- DEC PHOTONICS LIMITEDAug 24, 2026
- AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.CAug 24, 2026
- PORTEASE PARTNERS LLPAug 24, 2026
- SELENIUM RESOURCES LIMITEDAug 24, 2026
- SELFPLAST PLASTIK AMBALAJ SANAYI DIS TICARET LIMITED SIRKETIAug 24, 2026
- AZURE SHIPPING PTE. LTD.Aug 24, 2026
- SHIPOIL LIMITEDAug 24, 2026
- OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETIAug 24, 2026
- SHIPOIL FZCOAug 24, 2026
- TARGET HORIZON SHIPPING LLCAug 24, 2026
- SIFRA SHIPPING COMPANYAug 24, 2026
- MINVUR LIMITEDAug 24, 2026
- HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIAug 24, 2026
- SOISAMAR, S.A.S.Aug 20, 2026
- PROYECTOS NEYZOA, S.A.S.Aug 20, 2026
- EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASAug 20, 2026
- GLOBALDISTRIAL, S.A.S.Aug 20, 2026
- AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.Aug 20, 2026
- JAH-HMH, S.A.S.Aug 20, 2026
- GRUPO EMPRESARIAL GEOMINERO SALINEROAug 20, 2026
- EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESAug 20, 2026
- ARCASDENOE, S.A.Aug 20, 2026
- ALHO FISH, S.A.Aug 20, 2026
- NEGOCIOS JIMAR, S.A.S.Aug 20, 2026
- EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALAug 20, 2026
- CORATUR S.A.Aug 20, 2026
- EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAAug 20, 2026
- ACINOX COMERCIALAug 20, 2026
- MINISTRY OF CONSTRUCTION OF CUBAAug 20, 2026
- BLUWAVES PROPERTIES LIMITEDAug 18, 2026
- ABAN TETHER EXCHANGEAug 7, 2026
- GLEAMING HK TRADING LIMITEDAug 7, 2026
- CRYPTO HOME DMCCAug 7, 2026
- AYDENIZ GENERAL TRADING L.L.CAug 7, 2026
- CAILAFANG PTE. LTD.Aug 7, 2026
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- NFT HOME DMCCAug 7, 2026
- SHELBIT GENERAL TRADING LLCAug 7, 2026
- ALPS INTERNATIONAL L.L.C-FZAug 7, 2026
- SHPS SHELBITAug 7, 2026
- TITAN EXCHANGEAug 7, 2026
- OVIEDO OVERSEAS COMPANY LIMITEDAug 7, 2026
- BLUE DASH GENERAL TRADING COMPANY LIMITEDAug 7, 2026
- UNION DE INDUSTRIA MILITARAug 6, 2026
- EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAAug 6, 2026
- EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSAug 6, 2026
- EMPRESA MILITAR INDUSTRIAL YURI GAGARINAug 6, 2026