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.
- OIL TANKERS SCF MGMT FZCOFeb 8, 2024
- NS LEADER SHIPPING INCORPORATEDFeb 8, 2024
- TALASSA SHIPPING DMCCFeb 8, 2024
- ZEENIT SUPPLY AND TRADING DMCCFeb 8, 2024
- LOS CHONEROSFeb 7, 2024
- DULING TECHNOLOGY HK LIMITEDFeb 2, 2024
- NARIN SEPEHR MOBIN ISATISFeb 2, 2024
- CHINA OIL AND PETROLEUM COMPANY LIMITEDFeb 2, 2024
- FY INTERNATIONAL TRADING CO., LIMITEDFeb 2, 2024
- ADVANTAGE TRADING CO., LIMITEDFeb 2, 2024
- HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALJan 31, 2024
- AL-FAKHER ADVANCED WORKS CO. LTD.Jan 31, 2024
- YARA S.A.L. OFFSHORE COMPANYJan 31, 2024
- ALKHALEEJ BANK CO LTDJan 31, 2024
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIJan 31, 2024
- SHWE BYAIN PHYU GROUP OF COMPANIESJan 31, 2024
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDJan 31, 2024
- MYANMA FIVE STAR LINE COMPANY LIMITEDJan 31, 2024
- ARAB CHINA TRADING COMPANYJan 22, 2024
- HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLCJan 22, 2024
- AL-MASSAL LAND TRAVEL AND TOURISM COMPANYJan 22, 2024
- SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCESJan 22, 2024
- AL-MARKAZIYA LI-SIARAFAJan 22, 2024
- FLY BAGHDAD AIRLINES COMPANYJan 22, 2024
- HENNESEA HOLDINGS LIMITEDJan 18, 2024
- CIELO MARITIME LTDJan 12, 2024
- GLOBAL TECH MARINE SERVICES INCJan 12, 2024
- ASHULUK FIRING RANGEJan 11, 2024
- VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEXJan 11, 2024
- AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETIDec 28, 2023
- AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANYDec 28, 2023
- NABCO MONEY EXCHANGE AND REMITTANCE CO.Dec 28, 2023
- VOLITON DMCCDec 20, 2023
- BELLATRIX ENERGY LIMITEDDec 20, 2023
- COVART ENERGY LIMITEDDec 20, 2023
- SUN SHIP MANAGEMENT D LTDDec 20, 2023
- SURABAYA HOBBY CVDec 19, 2023
- SKYLINE ADVANCED TECNOLOGIES SDN BHDDec 19, 2023
- SAMAN INDUSTRIAL GROUPDec 19, 2023
- ARTA WAVE SDN BHDDec 19, 2023
- BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANYDec 19, 2023
- KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANYDec 19, 2023
- DIRAC TECHNOLOGY HK LIMITEDDec 19, 2023
- TEYF TADBIR ARYA ENGINEERING COMPANYDec 19, 2023
- NAVA HOBBIES SDN BHDDec 19, 2023
- INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHDDec 19, 2023
- MALAS MANASDec 14, 2023
- RELIABLE FREIGHT SERVICES FZCODec 12, 2023
- FUTURIS FZEDec 12, 2023
- TECHNOLOGY 5 CO., LIMITEDDec 12, 2023