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.
- YEMEN ELAPH PETROLEUM DERIVATIVES IMPORTJun 20, 2025
- BEST WAY TANKER CORPJun 20, 2025
- Ali Ahmed Daghsan TALEAJun 20, 2025
- ATLANTIS MZJun 20, 2025
- Daghsan Ahmed DAGHSANJun 20, 2025
- OCEAN VOYAGE LLCJun 20, 2025
- Abdullah Ahsan Abdullah DABBASHJun 20, 2025
- Zaid AL-WASHLIJun 20, 2025
- GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTSJun 20, 2025
- Yanbing ZHANGJun 20, 2025
- FUTECH CO LTDJun 20, 2025
- EDISA DIS TICARET LIMITED SIRKETIJun 20, 2025
- ABBOT TRADING CO., LTD.Jun 20, 2025
- AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIESJun 20, 2025
- HONESTARJun 20, 2025
- BLACK DIAMOND PETROLEUM DERIVATIVESJun 20, 2025
- ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIESJun 20, 2025
- YAHYA AL-USAILI COMPANY FOR IMPORT LIMITEDJun 20, 2025
- SHENZHEN XINXIN SHIPPING CO LTDJun 20, 2025
- TOWSE SANAYE NIM RESANAYE TARASHEJun 20, 2025
- STAR PLUS YEMEN TRADING LIMITEDJun 20, 2025
- UNICO SHIPPING CO LTDJun 20, 2025
- V-SHIPPING PTE LTDJun 20, 2025
- DONGGUAN ZANYIN MACHINERY AND EQUIPMENT CO LTDJun 20, 2025
- TAMCO ESTABLISHMENT FOR OIL DERIVATIVESJun 20, 2025
- ATHENA SHIPPING CO LTDJun 20, 2025
- Ricardo RUIZ VELASCOJun 18, 2025
- Nasr Mohsen Ali HUTHELEJun 12, 2025
- KATA'IB AL-IMAM ALIJun 12, 2025
- Ahmed BRAHIMIJun 10, 2025
- AL WEAM CHARITABLE SOCIETYJun 10, 2025
- EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORKJun 10, 2025
- FILISTIN VAKFIJun 10, 2025
- Zeki Abdullah Ibrahim ARARAWIJun 10, 2025
- Israa Abou RASHEDJun 10, 2025
- ISRAA CHARITABLE FOUNDATION NETHERLANDSJun 10, 2025
- Amin ABU RASHEDJun 10, 2025
- ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATIONJun 10, 2025
- Muhammad Sami Muhammad ABU MAREIJun 10, 2025
- ASSOCIAZIONE BENEFICA LA CUPOLA D'OROJun 10, 2025
- CLUB PLAYA REAL, S.A. DE C.V.Jun 9, 2025
- ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.Jun 9, 2025
- Victor Manuel BARRAZA PABLOSJun 9, 2025
- Jose Raul NUNEZ RIOSJun 9, 2025
- LOS CHAPITOSJun 9, 2025
- MUE RENTA Y VENTA DE VESTIDOSJun 9, 2025
- BEACH Y MARINA, S.A. DE C.V.Jun 9, 2025
- COMERCIALIZADORA COPADO, S.A. DE C.V.Jun 9, 2025
- MKT 24 SIETE, S.A. DE C.V.Jun 9, 2025
- CARPE DIEM SPAJun 9, 2025