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.
- FIZA GOLD AND BULLION TRADING L.L.CDec 9, 2024
- SKORUS INVESTMENTS PVT LTDDec 9, 2024
- Abdulqader Hasan Yahya AL-MURTADHADec 9, 2024
- HOUTHI NATIONAL COMMITTEE FOR PRISONERS AFFAIRSDec 9, 2024
- RUBINI INVESTMENT GROUP LIMITEDDec 9, 2024
- SAKHARA PETROLEUM OSOODec 9, 2024
- Mukesh Mansukhlal VAYADec 9, 2024
- SUZAN GENERAL TRADING JLTDec 9, 2024
- Dmytro ABAKUMOVDec 9, 2024
- MEMORIES GOLDEN JEWELLERY L.L.CDec 9, 2024
- Sanjay Keshavji VAYADec 9, 2024
- Swetang SINHADec 9, 2024
- SAHARA PETROLEUM PTE. LTD.Dec 9, 2024
- Rahul SOODDec 9, 2024
- MARWA INVESTMENTS LIMITEDDec 9, 2024
- Khadzhi Murat Dalgatovich MAGOMEDOVDec 4, 2024
- PULLMAN GLOBAL SOLUTIONS LLCDec 4, 2024
- Nikita Vladimirovich KRASNOVDec 4, 2024
- TGR PARTNERSDec 4, 2024
- George ROSSIDec 4, 2024
- TGR DWC-LLCDec 4, 2024
- Andrejs BRADENSDec 4, 2024
- Elena CHIRKINYANDec 4, 2024
- SIAM EXPERT TRADING COMPANY LIMITEDDec 4, 2024
- TGR CORPORATE CONCIERGE LTDDec 4, 2024
- SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDDec 3, 2024
- VISION SHIP MANAGEMENT LLPDec 3, 2024
- MASALDec 3, 2024
- LADY LUCYDec 3, 2024
- LIONESSDec 3, 2024
- BERTHADec 3, 2024
- VERONICA IIIDec 3, 2024
- BLACK PANTHERDec 3, 2024
- EUNOMIA LIMITEDDec 3, 2024
- VANITYDec 3, 2024
- OCEAN GLORY GIANT OGG SADec 3, 2024
- PHONIXDec 3, 2024
- TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDDec 3, 2024
- YURIMAGUAS LTDDec 3, 2024
- TONILDec 3, 2024
- RIO NAPODec 3, 2024
- CONSTELLATION MARITIME SERVICES LIMITEDDec 3, 2024
- MEROPEDec 3, 2024
- LUFINDO HOLDING LIMITEDDec 3, 2024
- LARA IIDec 3, 2024
- FT ISLANDDec 3, 2024
- CERES SHIPPING LIMITEDDec 3, 2024
- SHANGHAI FUTURE SHIP MANAGEMENT CO LTDDec 3, 2024
- MIN HANGDec 3, 2024
- GAFFODIL CO., LIMITEDDec 3, 2024