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.
- YODANJul 30, 2025
- HAKUNA MATATAJul 30, 2025
- ABHRAJul 30, 2025
- EVENTINJul 30, 2025
- ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.Jul 30, 2025
- SEABASSJul 30, 2025
- CAPTAIN DYNASTY SHIPPING L.L.CJul 30, 2025
- ENSA SHIP MANAGEMENT PRIVATE LIMITEDJul 30, 2025
- FARADANESH TECHNICAL INSPECTION SERVICES COMPANYJul 30, 2025
- ULTIMATE SPIRIT LIMITEDJul 30, 2025
- FRACTAL MARINE DMCCJul 30, 2025
- MILAVOUS GROUP LTDJul 30, 2025
- SEAHAKERJul 30, 2025
- TIFANIJul 30, 2025
- MOANAJul 30, 2025
- WESTANKER LIMITEDJul 30, 2025
- AVANI LINES INCJul 30, 2025
- SHREEJI GEMS LTDJul 30, 2025
- Elisabetta CADEDDUJul 30, 2025
- TONDA SOURCEJul 30, 2025
- G M C G SHIPPING L.L.CJul 30, 2025
- NEST WISE PETROLEUM L.L.CJul 30, 2025
- BERTIEJul 30, 2025
- SILVER TETRA MARINE CO.Jul 30, 2025
- MOLLYJul 30, 2025
- COURAGE 7Jul 30, 2025
- RAMNIKLAL S GOSALIA AND COMPANYJul 30, 2025
- TRIOLIN TRADE FZCOJul 30, 2025
- ZALE SHIPPING INC.Jul 30, 2025
- ANTARES IJul 30, 2025
- ALEJul 30, 2025
- ETHERAJul 30, 2025
- SEATURBOJul 30, 2025
- LIDIAJul 30, 2025
- Anil Kumar Panackal Narayanan NAIRJul 30, 2025
- WESER SHIPPING INC.Jul 30, 2025
- URANUSJul 30, 2025
- TANAIS WAY GENERAL TRADING L.L.CJul 30, 2025
- TAGORJul 30, 2025
- TEODOR SHIPPING L.L.CJul 30, 2025
- Jacob KURIANJul 30, 2025
- THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.CJul 30, 2025
- PT. ORIENTAL COMMERCE GARDENJul 30, 2025
- TB ANPINGJul 30, 2025
- XANTE LINE INC.Jul 30, 2025
- NEST WISE TRADING PTE. LTD.Jul 30, 2025
- PROGWIN SHIPPING SAJul 30, 2025
- GAUJAJul 30, 2025
- PINOCCHIOJul 30, 2025
- TIMONJul 30, 2025