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.
- BLACK ROCKSep 11, 2025
- STAR MMSep 11, 2025
- ADENASep 2, 2025
- CAMILLASep 2, 2025
- PAOLASep 2, 2025
- ALEXANDRASep 2, 2025
- BIANCASep 2, 2025
- ROBERTASep 2, 2025
- LILIANASep 2, 2025
- BELLAGIOSep 2, 2025
- DELFINASep 2, 2025
- VICTORY ARIAug 21, 2025
- SONDOSAug 21, 2025
- KATSUYAAug 21, 2025
- LAFITAug 21, 2025
- ADELINE GAug 21, 2025
- ARESAug 21, 2025
- KONGMAug 21, 2025
- GIANTAug 21, 2025
- ZALEJul 30, 2025
- ZEALJul 30, 2025
- SEATURBOJul 30, 2025
- GUANYINJul 30, 2025
- ABHRAJul 30, 2025
- YODANJul 30, 2025
- MOLLYJul 30, 2025
- ETHERAJul 30, 2025
- TB ANPINGJul 30, 2025
- MAHADEVJul 30, 2025
- EVENTINJul 30, 2025
- MISHELLJul 30, 2025
- KANTIJul 30, 2025
- RANTANPLANJul 30, 2025
- NEMRUTJul 30, 2025
- GAUJAJul 30, 2025
- TRIS GASJul 30, 2025
- ELKEJul 30, 2025
- TASSOSJul 30, 2025
- AETHERJul 30, 2025
- TRUGENJul 30, 2025
- TOA PAYOHJul 30, 2025
- CHARMINARJul 30, 2025
- ALEJul 30, 2025
- SEAHAKERJul 30, 2025
- HAKUNA MATATAJul 30, 2025
- LIDIAJul 30, 2025
- ROBJul 30, 2025
- YUGJul 30, 2025
- SIMBAJul 30, 2025
- DHANUJul 30, 2025