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.
- SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITEDMay 19, 2026
- SUN OCEAN SHIPPING INCORPORATEDMay 19, 2026
- SPLENDID LEXY TRADING COMPANY LTDMay 19, 2026
- GREAT SAIL SHIPPING LIMITEDMay 19, 2026
- MEKONG LINES INC.May 19, 2026
- SPARKLING COURAGE LIMITEDMay 19, 2026
- STARSHINE PETROCHEMICAL CORPORATION LIMITEDMay 19, 2026
- VIGOROUS TRADING LIMITEDMay 19, 2026
- ALIEEN GOODS WHOLESALERS LLCMay 19, 2026
- BOLD TRADING FZEMay 19, 2026
- VERDA GAS CO LTDMay 19, 2026
- OW MARITIME INCORPORATEDMay 19, 2026
- MOZART MARITIME INC.May 19, 2026
- CHENG PAN CO., LIMITEDMay 19, 2026
- ARDEN ANGEL SHIPPING COMPANY LIMITEDMay 19, 2026
- VEINTO GLOBAL MARINE INC.May 19, 2026
- BESTFORTUNA COMPANY LIMITEDMay 19, 2026
- NINGBO JIARUI TRADING CO., LTD.May 19, 2026
- GLOBAL FORTUNE SHIPPING LIMITEDMay 19, 2026
- AURORA BUSINESS COMPANY LIMITEDMay 19, 2026
- AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.May 19, 2026
- MATERIUM GROUP FZEMay 19, 2026
- OCEAN MARVEL SHIPPING COMPANY LIMITEDMay 19, 2026
- ROMY LINES INCORPORATEDMay 19, 2026
- TAURUS GAS COMPANY LIMITEDMay 19, 2026
- DIRECTORATE OF INTELLIGENCE OF CUBAMay 18, 2026
- ATIC ENERGY FZEMay 11, 2026
- HONG KONG SANMU LIMITEDMay 11, 2026
- JIANDI HK LIMITEDMay 11, 2026
- BLANCA GOODS WHOLESALER LLCMay 11, 2026
- UNIVERSAL FORTUNE TRADING LLCMay 11, 2026
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDMay 11, 2026
- OCEAN ALLIANZ SHIPPING LLCMay 11, 2026
- HONG KONG BLUE OCEAN LIMITEDMay 11, 2026
- ZEUS LOGISTICS GROUPMay 11, 2026
- MEENTROPY TECHNOLOGY HANGZHOU CO LTDMay 8, 2026
- YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- ARMORY ALLIANCE LLCMay 8, 2026
- THE EARTH EYE COMay 8, 2026
- HITEX INSULATION NINGBO COMPANY LIMITEDMay 8, 2026
- AE INTERNATIONAL TRADE CO LIMITEDMay 8, 2026
- HK HESIN INDUSTRY CO LIMITEDMay 8, 2026
- ELITE ENERGY FZCOMay 8, 2026
- MUSTAD LIMITEDMay 8, 2026
- GULF ENERGY OIL SERVICES LIMITEDMay 7, 2026
- IRAQ INTERNATIONAL ENERGY FOR THE IMPORT AND SALE FOR PETROLEUM PRODUCTS LIMITEDMay 7, 2026
- GULF ENERGY FOR GENERAL TRANSPORT AND MARINE SERVICES AND REAL ESTATE CONSULTANCY LLCMay 7, 2026
- GULF GENERAL CONTRACTING LIMITEDMay 7, 2026
- THRIVING TIMES INTERNATIONAL CO LTDMay 1, 2026
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026