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.
- SISU PRIME LIMITEDMay 1, 2026
- ZOELLA TRADING LIMITEDMay 1, 2026
- BLINCHE TRADING LIMITEDMay 1, 2026
- PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- DECCAN STAR TRADING L.L.CMay 1, 2026
- QINGDAO HAIYE OIL TERMINAL CO., LTD.May 1, 2026
- THRIVING TIMES INTERNATIONAL CO LTDMay 1, 2026
- TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANYMay 1, 2026
- LIGHTBORN GOODS TRADING LIMITEDMay 1, 2026
- TERODA INTERNATIONAL LIMITEDMay 1, 2026
- BAB AL KHANDAQ TRADING COMPANY LLCMay 1, 2026
- SINOBOS LIMITEDMay 1, 2026
- ATLAS INTERNATIONAL TRADING LIMITEDMay 1, 2026
- ARCHITECTONIC CORP LIMITEDMay 1, 2026
- MULLINGAR TRADING COMPANY LIMITEDMay 1, 2026
- WIGAN TRADING LLCMay 1, 2026
- ONBOARD SHIP MANAGEMENT LIMITEDMay 1, 2026
- AL SAHRA TRADE PETRO DMCCMay 1, 2026
- CENTRAL PARK LIMITEDMay 1, 2026
- QIANZA LTDApr 28, 2026
- RAHBAR TEJARI SETAREH TABAN KISH COMPANYApr 28, 2026
- TAI LUNG TRADING LIMITEDApr 28, 2026
- FARAB SOROUSH AFAGH QESHM COMPANYApr 28, 2026
- SHUQUN LTDApr 28, 2026
- KARMANIYA TEJARAT ASAR KISH COMPANYApr 28, 2026
- TEJARAT SARIR AFROOZ KISH COMPANYApr 28, 2026
- REDWING GLOBAL LIMITEDApr 28, 2026
- KHAVAR TEJARAT ARKA KISH COMPANYApr 28, 2026
- SANOVO LTDApr 28, 2026
- GLOBENTURE LIMITEDApr 28, 2026
- FRATELLO CARBONE TRADING LIMITEDApr 28, 2026
- NAGHSH SIMORGH SAHAND LLCApr 28, 2026
- RQI COMMODITY HK LIMITEDApr 28, 2026
- GASOLIX INTERNATIONAL CORPORATION LIMITEDApr 28, 2026
- AKU TEJARAT RAVIZH KISH COMPANYApr 28, 2026
- NOOSEB TRADE LIMITEDApr 28, 2026
- NIX ENERGY LIMITEDApr 28, 2026
- LISBOA SHIPPING COMPANY LIMITEDApr 24, 2026
- THIEN AN HOA BINH COMPANY LIMITEDApr 24, 2026
- XIFOIDES GROUP LIMITEDApr 24, 2026
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.Apr 24, 2026
- YEGUA TRADING LIMITEDApr 24, 2026
- COSTIN SHIPPING LIMITEDApr 24, 2026
- EXTENSIVE SHIPPING LIMITEDApr 24, 2026
- LEPUS NAVIGATION LTDApr 24, 2026
- MIHIR SHIPPING INC.Apr 24, 2026
- LAUREL SHIPPING LTDApr 24, 2026
- NICE GIFT LIMITEDApr 24, 2026
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.Apr 24, 2026
- EVY BLUE LTDApr 24, 2026