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.
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Jul 23, 2026
- STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.Jul 23, 2026
- UNIDAD CENTRAL DE COOPERACION MEDICAJul 23, 2026
- NIKA JET COMPANYJul 15, 2026
- AVRATEK OOOJul 15, 2026
- VANGUARD TACTICAL SUPPLY LIMITEDJul 15, 2026
- KANGRI 1 INCJul 14, 2026
- VELTRRIVO SHIPPING INCJul 14, 2026
- SEA LEAD SHIPPING DMCCJul 14, 2026
- OCEAN SEARUM ONE LIMITEDJul 14, 2026
- SAI WAN SHIPPING LIMITEDJul 14, 2026
- DEZERA SHIPPING FZCOJul 14, 2026
- HANSA SHIPPING INC.Jul 14, 2026
- EVORIT STRATEGY CONSULTING LLC-FZJul 14, 2026
- AARE LINES INC.Jul 14, 2026
- BSG MANAGEMENT LTDJul 14, 2026
- SEA LEAD SHIPPING PTE. LTD.Jul 14, 2026
- SEPEHR NOOR MOBIN COMPANYJul 14, 2026
- LUBECK SHIPPING LLCJul 14, 2026
- NUVETRRO SHIPPING INCJul 14, 2026
- VOLTA SHIPPING SERVICES LLCJul 14, 2026
- GOLDEN NEST GROUP LTDJul 14, 2026
- PLATINUM KNIGHTS LTDJul 14, 2026
- SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDJul 14, 2026
- SEA LEAD SHIPPING MARSHALL ISLANDS LTDJul 14, 2026
- AVA TARABAR DARYA COMPANYJul 14, 2026
- WE FREIGHT SHIPPING LLCJul 14, 2026
- GLAVOS SHIPPING FZCOJul 14, 2026
- HOPE 1 SHIPPING INCJul 14, 2026
- AL KINA COMMERCIAL BROKER LLCJul 14, 2026
- MINISTRY OF TOURISM OF CUBAJul 13, 2026
- ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONJul 13, 2026
- COREYDAN S.A.Jul 13, 2026
- RAPID RESPONSE BRIGADESJul 13, 2026
- MILICIAS DE TROPAS TERRITORIALESJul 13, 2026
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIORJul 13, 2026
- ENETEC S.A.Jul 13, 2026
- ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.Jul 13, 2026
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOJul 13, 2026
- CORPORACION ANTILLANA EXPORTADORA SAJul 13, 2026
- FIRST VPN SERVICEJul 13, 2026
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- CDM TRADING LIMITEDJul 10, 2026
- SMART GLOBAL LIMITEDJul 10, 2026
- NABA ALZAKI RAW MATERIALS TRADING LLCJul 10, 2026
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYJul 10, 2026
- CHONE KILLERSJul 1, 2026
- AVENIDAS FLUTUANTES UNIPESSOAL LDAJul 1, 2026
- WAVE CONSTRUCOES INTELIGENTES LTDAJul 1, 2026