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.
- Dick Chung Chun WONGMar 31, 2025
- Sonny Chi Kwong AUMar 31, 2025
- Paul Ting Kwok LAMMar 31, 2025
- Margaret Wing Lan CHIUMar 31, 2025
- Christian Noe AMADOR VALENZUELAMar 31, 2025
- Israel Daniel PAEZ VARGASMar 31, 2025
- Salvador DIAZ RODRIGUEZMar 31, 2025
- Alan VIRAMONTES SESTEAGAMar 31, 2025
- GRUPO VINDENDE S.A. DE C.V.Mar 31, 2025
- TAPGAS MEXICO S.A. DE C.V.Mar 31, 2025
- Enrique Dann ESPARRAGOZA ROSASMar 31, 2025
- PRODUCTIONS PIPO S. DE R.L. DE C.V.Mar 31, 2025
- Alberto David BENGUIAT JIMENEZMar 31, 2025
- SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.Mar 31, 2025
- GRUPO UNTER EMPRESARIAL S.A. DE C.V.Mar 31, 2025
- GRUPO ZIPFEL DE MEXICO S.A. DE C.V.Mar 31, 2025
- PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.Mar 31, 2025
- Rashid Qasim AL-BAZZALMar 28, 2025
- RAVEE SARLMar 28, 2025
- Mahasin Mahmud MURTADAMar 28, 2025
- Fatimah 'Abdallah AYYUBMar 28, 2025
- LEBANESE UNITED GROUP SALMar 28, 2025
- Hawra' 'Abdallah AYYUBMar 28, 2025
- Jamil Mohamad KHAFAJAMar 28, 2025
- SECUROL GLASS CURTAINSMar 28, 2025
- Taqi DANESHVARMar 25, 2025
- Gholamhossein MOHAMMADNIAMar 25, 2025
- Reza Amiri MOGHADAMMar 25, 2025
- TITANMar 20, 2025
- SEAPALM SHIPPING LIMITEDMar 20, 2025
- SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.Mar 20, 2025
- MONTROSEMar 20, 2025
- VIOLAMar 20, 2025
- CATALINA 7Mar 20, 2025
- BRAVA LAKEMar 20, 2025
- SETASEAN SHIP MANAGEMENT LIMITEDMar 20, 2025
- ZENITH BRIDGE INCMar 20, 2025
- VOLANSMar 20, 2025
- ASTRID MENKS LIMITEDMar 20, 2025
- Xueqing WANGMar 20, 2025
- CANES VENATICI LIMITEDMar 20, 2025
- PLACENCIA SERVICES INCORPORATIONMar 20, 2025
- LYRARI GROUP LTDMar 20, 2025
- JETEE CO., LIMITEDMar 20, 2025
- CITYWALLSHIP MANAGEMENT CO LTDMar 20, 2025
- BRITNEY RYDER LIMITEDMar 20, 2025
- AURORA RILEYMar 20, 2025
- NATALINA 7Mar 20, 2025
- HUAYING HUIZHOU DAYA BAY PETROCHEMICAL TERMINAL STORAGE CO., LTDMar 20, 2025
- SEA BREEZE SHIPPING INCMar 20, 2025