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.
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYOct 30, 2024
- SOTISOct 30, 2024
- AO NPO ANGSTREMOct 30, 2024
- ECO MAX FZEOct 17, 2024
- ECO MAX TRADING FZEOct 17, 2024
- CHANGTAI SHIPPING LIMITEDOct 17, 2024
- REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTDOct 17, 2024
- XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.Oct 17, 2024
- MOTIONAVIGATIONS LIMITEDOct 17, 2024
- INDO GULF SHIP MANAGEMENT LLCOct 17, 2024
- LIMITED LIABILITY COMPANY TRADING HOUSE VECTOROct 17, 2024
- GLOBAL TRADELINE SARLOct 16, 2024
- UNITED SONSOct 16, 2024
- GM FARMOct 16, 2024
- LIBAN OUI SARLOct 16, 2024
- SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORKOct 15, 2024
- CELIA ARMAS LTDOct 11, 2024
- GABBARO SHIP SERVICES PVT LTDOct 11, 2024
- STRONG ROOTS PROVIDER NVOct 11, 2024
- RITA SHIPPING INCOct 11, 2024
- ELZA SHIPPING SAOct 11, 2024
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.COct 11, 2024
- ENGEN MANAGEMENT NVOct 11, 2024
- DERECTTOR COMPANY LIMITEDOct 11, 2024
- GLAZING FUTURE MANAGEMENT NVOct 11, 2024
- DELNAZ SHIP MANAGEMENT SDN BHDOct 11, 2024
- DIAMANTE TANKERS INCORPORATEDOct 11, 2024
- CATHAY HARVEST MARINE LTDOct 11, 2024
- DAVINA SHIPPING INCOct 11, 2024
- ALYA MARINE SENDIRIAN BERHADOct 11, 2024
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.COct 11, 2024
- MAX MARITIME SOLUTIONS FZEOct 11, 2024
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOct 7, 2024
- SABATURK DIS TICARET ANONIM SIRKETIOct 7, 2024
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOct 7, 2024
- AL-INTAJ BANKOct 7, 2024
- SABA, TRADE & INVESTMENT S.R.O.Oct 7, 2024
- VIVID ENERJI YATIRIMLARI ANONIM SIRKETIOct 7, 2024
- AL AHMAR TRADING GROUPOct 7, 2024
- SAMA INTERNATIONAL MEDIAOct 7, 2024
- INVESTRADE PORTFOY YONETIMI ANONIM SIRKETIOct 7, 2024
- SABAFON INTERNATIONAL SAL OFFSHOREOct 7, 2024
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOct 7, 2024
- GEMINI MARINE LIMITEDOct 2, 2024
- SHENZHEN JINGHON ELECTRONICS LIMITEDOct 2, 2024
- SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.Oct 2, 2024
- HILLTOP YOUTHOct 1, 2024
- SOLAR-INVEST LLCOct 1, 2024
- VYMPEL-ASSISTANCE LLCOct 1, 2024
- CRYPTEXSep 26, 2024