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.
- MARZIYA SHIPPING OPC PVT LTDApr 10, 2025
- GLOBAL TANKERS PRIVATE LIMITEDApr 10, 2025
- RISING PHOENIX PROVIDER NVApr 10, 2025
- VALIANT MARINE VENTURES FZEApr 10, 2025
- PRIME TANKERS LLCApr 10, 2025
- GLORY INTERNATIONAL FZ-LLCApr 10, 2025
- B AND P SOLUTIONS PRIVATE LIMITEDApr 10, 2025
- GLOBAL ANGELApr 10, 2025
- Jugwinder Singh BRARApr 10, 2025
- PURNAApr 10, 2025
- NADIYAApr 10, 2025
- GLOBAL FALCONApr 10, 2025
- GLOBAL DIGNITYApr 10, 2025
- AMORApr 10, 2025
- GLOBAL ELEGANCEApr 10, 2025
- GLOBAL BEAUTYApr 10, 2025
- GLOBAL MAHARANIApr 10, 2025
- VIRGOApr 10, 2025
- GLOBAL GENESISApr 10, 2025
- GLOBAL HAWKApr 10, 2025
- GLOBAL CRESTApr 10, 2025
- GLOBAL EAGLEApr 10, 2025
- HARMONYApr 10, 2025
- Majid MOSALLATApr 9, 2025
- THORIUM POWER COMPANYApr 9, 2025
- PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANYApr 9, 2025
- ATBIN ISTA TECHNICAL AND ENGINEERING COMPANYApr 9, 2025
- AZARAB INDUSTRIES CO.Apr 9, 2025
- PEGAH ALUMINUM ARAK COMPANYApr 9, 2025
- Jesus Alfredo BELTRAN GUZMANApr 9, 2025
- LLC SKY FRAMEApr 2, 2025
- LLC EDISONApr 2, 2025
- LLC KOLIBRI GROUPApr 2, 2025
- AM ASIA M6 LTDApr 2, 2025
- Hassan JAFARIApr 2, 2025
- Vyacheslav Vladimirovich VIDANOVApr 2, 2025
- Yuri Vladimirovich BELYAKOVApr 2, 2025
- Sohrab GHAIRATApr 2, 2025
- AM THESEUSApr 2, 2025
- Hushang GHAIRATApr 2, 2025
- Hossein AKBARIApr 1, 2025
- RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENTApr 1, 2025
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCApr 1, 2025
- FUTURE TRENDS GOODS WHOLESALERS LLCApr 1, 2025
- DIAMOND CASTLE ELECTRONICS TRADING LLCApr 1, 2025
- ZIBO SHENBO MACHINELECTRONICS CO LTDApr 1, 2025
- INFRACOM COMMUNICATION NETWORKS FZEApr 1, 2025
- Abbas YOUSEFNEJADApr 1, 2025
- Raymond Chak Yee SIUMar 31, 2025
- Sonny Chi Kwong AUMar 31, 2025