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.
- NEST WISE TRADING PTE. LTD.Jul 30, 2025
- IRISJul 30, 2025
- CARTEL DE LOS SOLESJul 25, 2025
- KOREA SOBAEKSU TRADING CORPORATIONJul 24, 2025
- Se Un KIMJul 24, 2025
- Chol Min MYONGJul 24, 2025
- Kyong Hun JOJul 24, 2025
- ARKAN MARS PETROLEUM DMCCJul 22, 2025
- AMRAN CEMENT FACTORYJul 22, 2025
- ARKAN MARS PETROLEUM FZEJul 22, 2025
- ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTSJul 22, 2025
- Muhammad AL-SUNAYDARJul 22, 2025
- AL-SAIDA STONE FOR TRADING AND AGENCIESJul 22, 2025
- Yahya Mohammed Mohammed AL WAZIRJul 22, 2025
- Hector Rusthenford GUERRERO FLORESJul 17, 2025
- Wendy Marbelys RIOS GOMEZJul 17, 2025
- Josue Angel SANTANA PENAJul 17, 2025
- Felix Anner CASTILLO RONDONJul 17, 2025
- Yohan Jose ROMEROJul 17, 2025
- Wilmer Jose PEREZ CASTILLOJul 17, 2025
- GAH PETROCHEMICAL TRADING LIMITEDJul 9, 2025
- SHELF TRADING LIMITEDJul 9, 2025
- PEAKWAY GLOBAL LIMITEDJul 9, 2025
- GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETIJul 9, 2025
- Francesca Paola ALBANESEJul 9, 2025
- RADIX TRADE LIMITEDJul 9, 2025
- MOON IMP AND EXP CO., LIMITEDJul 9, 2025
- METALLEX LIMITEDJul 9, 2025
- QUEENS RING LIMITEDJul 9, 2025
- MIST TRADING CO., LIMITEDJul 9, 2025
- CETTO INTERNATIONAL LIMITEDJul 9, 2025
- JTU ENERGY LIMITEDJul 9, 2025
- LAVIDA CORPORATION LIMITEDJul 9, 2025
- STAR OILGLOBAL LIMITEDJul 9, 2025
- MARMERTH LIMITEDJul 9, 2025
- FINESSE GLOBAL TRADING LIMITEDJul 9, 2025
- MACERA INTERNATIONAL LIMITEDJul 9, 2025
- AMITO TRADING LIMITEDJul 9, 2025
- BRIGHT SPOT GOODS WHOLESALERS L.L.CJul 9, 2025
- FUTURE RESOURCE TRADING LIMITEDJul 9, 2025
- VENTUS TRADE LIMITEDJul 9, 2025
- KOREA SONGKWANG TRADING GENERAL CORPORATIONJul 8, 2025
- Gayk ASATRYANJul 8, 2025
- FORTUNA LIMITED LIABILITY COMPANYJul 8, 2025
- ASATRYAN LIMITED LIABILITY COMPANYJul 8, 2025
- KOREA SAENAL TRADING CORPORATIONJul 8, 2025
- Kum Hyok SONGJul 8, 2025
- Ali Mohamad KARNIBJul 3, 2025
- Imad Mohamad BEZZJul 3, 2025