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.
- GABBARO SHIP SERVICES PVT LTDOct 11, 2024
- TYCHE IOct 11, 2024
- BERG 1Oct 11, 2024
- DAVINA SHIPPING INCOct 11, 2024
- STRONG ROOTS PROVIDER NVOct 11, 2024
- SPIRIT OF CASPEROct 11, 2024
- ELZA SHIPPING SAOct 11, 2024
- CATHAY HARVEST MARINE LTDOct 11, 2024
- DELNAZ SHIP MANAGEMENT SDN BHDOct 11, 2024
- DERECTTOR COMPANY LIMITEDOct 11, 2024
- ELZAOct 11, 2024
- CARNATICOct 11, 2024
- VORASOct 11, 2024
- AVENTUS IOct 11, 2024
- SALVIAOct 11, 2024
- CARINAOct 11, 2024
- DAVINAOct 11, 2024
- WEN YAOOct 11, 2024
- OCTANSOct 11, 2024
- HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.COct 11, 2024
- SHANAYE QUEENOct 11, 2024
- GOODWINOct 11, 2024
- JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.COct 11, 2024
- BENDIGOOct 11, 2024
- MAX MARITIME SOLUTIONS FZEOct 11, 2024
- Algoney Hamdan Daglo MUSAOct 8, 2024
- Muhammad Mahoud Ahmad Awad HANOUNOct 7, 2024
- ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESEOct 7, 2024
- Majed AL-ZEEROct 7, 2024
- INVESTRADE PORTFOY YONETIMI ANONIM SIRKETIOct 7, 2024
- AL AHMAR TRADING GROUPOct 7, 2024
- AL AHMAR OILS SUPPLY AND DISTRIBUTIONOct 7, 2024
- Adel Saad al-Din Hassan DOUGHMANOct 7, 2024
- SABATURK DIS TICARET ANONIM SIRKETIOct 7, 2024
- SABAFON INTERNATIONAL SAL OFFSHOREOct 7, 2024
- Hamid Abdullah Hussein AL AHMAROct 7, 2024
- AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTOct 7, 2024
- AL-INTAJ BANKOct 7, 2024
- SAMA INTERNATIONAL MEDIAOct 7, 2024
- VIVID ENERJI YATIRIMLARI ANONIM SIRKETIOct 7, 2024
- SABA, TRADE & INVESTMENT S.R.O.Oct 7, 2024
- IZUMOOct 2, 2024
- GEMINI MARINE LIMITEDOct 2, 2024
- FRUNZEOct 2, 2024
- Hasan Ahmad Hasan Muhammad AL-KUHLANIOct 2, 2024
- SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.Oct 2, 2024
- SHENZHEN JINGHON ELECTRONICS LIMITEDOct 2, 2024
- HILLTOP YOUTHOct 1, 2024
- Eitan YARDENIOct 1, 2024
- Avichai SUISSAOct 1, 2024