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.
- GENERATION CURRENCY BUREAU DE CHANGE LIMITEDJun 22, 2026
- SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIJun 22, 2026
- BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEJun 22, 2026
- NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDJun 22, 2026
- MANHATTAN BUREAU DE CHANGE LIMITEDJun 22, 2026
- TYKE SALJun 18, 2026
- GLOBE INTERNATIONAL SPCJun 18, 2026
- AL 'AHD COMPANY FOR TRADE AND INVESTMENTJun 18, 2026
- GLOBE TECHNOLOGY PROVIDERS SARLJun 18, 2026
- AL SHAFA ADMINISTRATIVE SERVICES LIMITEDJun 18, 2026
- UNION CUBA PETROLEOJun 11, 2026
- MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDJun 10, 2026
- DOMUS TRADING HK LIMITEDJun 10, 2026
- SHANGSHUN HONG KONG LTDJun 10, 2026
- SOLOS INTERNATIONAL LIMITEDJun 10, 2026
- LIMRA GAS LIMITEDJun 5, 2026
- MEHRDAD GERAMIAN NIK AND PARTNERS COMPANYJun 5, 2026
- ADAMAS SHIPPING INCJun 5, 2026
- ECOSEAS MARITIME LIMITEDJun 5, 2026
- GAS GMS LIMITEDJun 5, 2026
- SHANGHAI QIANYE ENERGY CO., LTD.Jun 5, 2026
- DUNDLOD TRADING FZEJun 5, 2026
- BLACK GOLD TRADE CORPORATIONJun 5, 2026
- ADH ENERGY FZEJun 5, 2026
- BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDJun 5, 2026
- BUTANI TRADING LLCJun 5, 2026
- SAHEL STAR OIL AND GAS COMPANY LLCJun 5, 2026
- MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAJun 4, 2026
- MINERA LA VICTORIA SAJun 4, 2026
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESJun 4, 2026
- COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONJun 4, 2026
- AMISTUR CUBA SAJun 4, 2026
- BITPINJun 2, 2026
- NOBITEXJun 2, 2026
- WALLEXJun 2, 2026
- RAMZINEXJun 2, 2026
- COMANDO VERMELHOMay 29, 2026
- AL KAWTHER NEON LLCMay 29, 2026
- SAIRAN INFORMATION EXCHANGE SPACE SECURITY INDUSTRIES COMPANYMay 29, 2026
- SORENA HUSHMAND SAMANEH COMPANYMay 29, 2026
- GREEN LIGHT COMPUTER CO LLCMay 29, 2026
- SEAFOAM MARINE LTDMay 28, 2026
- SYMPHONY SHIPPING AND MARITIME MANAGEMENT INCMay 28, 2026
- AGILITY SHIPPING LIMITEDMay 28, 2026
- CRYSTAL BLUE SKY INCMay 28, 2026
- HK YUANHANG SHIPPING LIMITEDMay 28, 2026
- VANGUARD MARINE VENTURES INC.May 28, 2026
- CLASSY PANSY TRADING AND CONTRACTING WLLMay 28, 2026
- ALT CAPITAL PTE. LTDMay 28, 2026
- EVER SHINING LTDMay 28, 2026