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, or run a fuzzy name search across every list we carry.
- DEZERA SHIPPING FZCOJul 14, 2026
- SEA CRUISERJul 14, 2026
- AL KINA COMMERCIAL BROKER LLCJul 14, 2026
- AVA TARABAR DARYA COMPANYJul 14, 2026
- SEPEHR NOOR MOBIN COMPANYJul 14, 2026
- SEA LEAD SHIPPING MARSHALL ISLANDS LTDJul 14, 2026
- Asghar Aghili DEHKORDIJul 14, 2026
- Maksim TSERNOSJOVJul 14, 2026
- Martin Austin KAALUNDJul 14, 2026
- Ali RAKHBARMADANIJul 14, 2026
- AARE LINES INC.Jul 14, 2026
- CICCIOJul 14, 2026
- Behzad MOGHADASJul 14, 2026
- SAI WAN SHIPPING LIMITEDJul 14, 2026
- Alessandra RONCOJul 14, 2026
- NADIAJul 14, 2026
- SEA LEAD SHIPPING PTE. LTD.Jul 14, 2026
- KANGRI 1 INCJul 14, 2026
- OCEAN SEARUM ONE LIMITEDJul 14, 2026
- EVORIT STRATEGY CONSULTING LLC-FZJul 14, 2026
- Gautam VISHAVDEEPJul 14, 2026
- DARIKAJul 14, 2026
- GOLDEN NEST GROUP LTDJul 14, 2026
- SEPEHR PAYAMJul 14, 2026
- SEA CASTLEJul 14, 2026
- ERIKAJul 14, 2026
- WE FREIGHT SHIPPING LLCJul 14, 2026
- VOLTA SHIPPING SERVICES LLCJul 14, 2026
- PAYA LEBARJul 14, 2026
- ARKANOOR 2Jul 14, 2026
- ELPINIKIJul 14, 2026
- VELTRRIVO SHIPPING INCJul 14, 2026
- SEA LEAD SHIPPING DMCCJul 14, 2026
- Yevgeniy Vladimirovich SILAYEVJul 13, 2026
- ENETEC S.A.Jul 13, 2026
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOJul 13, 2026
- COREYDAN S.A.Jul 13, 2026
- Dmytro RASHEVSKYIJul 13, 2026
- RAPID RESPONSE BRIGADESJul 13, 2026
- CORPORACION ANTILLANA EXPORTADORA SAJul 13, 2026
- MINISTRY OF TOURISM OF CUBAJul 13, 2026
- FIRST VPN SERVICEJul 13, 2026
- ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONJul 13, 2026
- MILICIAS DE TROPAS TERRITORIALESJul 13, 2026
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIORJul 13, 2026
- ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.Jul 13, 2026
- Amir Navai LAVASANIJul 10, 2026
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYJul 10, 2026
- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026