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.
- Ali Ahmad KRISHTJul 3, 2025
- Mohammed Suleiman BADIRJul 3, 2025
- Issa Hussein KASSIRJul 3, 2025
- Nehme Ahmad JAMILJul 3, 2025
- Samer Hasan FAWAZJul 3, 2025
- TASHILAT SARLJul 3, 2025
- RHINE SHIPPING DMCCJul 3, 2025
- ASIAN SEA ANGEL SHIPPING COJul 3, 2025
- ELIZABETJul 3, 2025
- BREEZE MARINE ASSET MANAGEMENT INCJul 3, 2025
- BATELEURJul 3, 2025
- BIANCA JOYSELJul 3, 2025
- FOTISJul 3, 2025
- VS PETROLEUM DMCCJul 3, 2025
- EGIR SHIPPING LTDJul 3, 2025
- VS OIL TERMINAL FZEJul 3, 2025
- FOTIS LINES INCORPORATEDJul 3, 2025
- ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.Jul 3, 2025
- KAVEH METHANOL COMPANYJul 3, 2025
- ROBINBEST LIMITEDJul 3, 2025
- SAI SABURI CONSULTING SERVICES PRIVATE LIMITEDJul 3, 2025
- THE WILLETT HOTEL LIMITEDJul 3, 2025
- ARTEMIS IIIJul 3, 2025
- DIJILAHJul 3, 2025
- ATILAJul 3, 2025
- THEMIS LIMITEDJul 3, 2025
- GRAT SHIPPING CO LTDJul 3, 2025
- WHITE SANDS SHIPMANAGEMENT CORP.Jul 3, 2025
- NEELJul 3, 2025
- RIEVERIA IJul 3, 2025
- VIZURIJul 3, 2025
- TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.Jul 3, 2025
- VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCHJul 3, 2025
- GAS MARYAMJul 3, 2025
- THEMISJul 3, 2025
- Salim Ahmed SAIDJul 3, 2025
- DIMA SHIPPING AND TRADING COMPANYJul 3, 2025
- BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITEDJul 3, 2025
- ISLE INNOVATION INCJul 3, 2025
- Yurii Meruzhanovich BOZOYANJul 1, 2025
- Igor Anatolyevich KNYAZEVJul 1, 2025
- AEZA LOGISTIC LLCJul 1, 2025
- CLOUD SOLUTIONS LLCJul 1, 2025
- Vladimir Vyacheslavovich GASTJul 1, 2025
- AEZA INTERNATIONAL, LTD.Jul 1, 2025
- Arsenii Aleksandrovich PENZEVJul 1, 2025
- AEZA GROUP LLCJul 1, 2025
- Giovanni Vicente MOSQUERA SERRANOJun 24, 2025
- BEST WAY TANKER CORPJun 20, 2025
- Ali Ahmed Daghsan TALEAJun 20, 2025