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.
- CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.Oct 13, 2026
- CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.Oct 13, 2026
- TAMEX LOGISTICSOct 13, 2026
- DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.Oct 13, 2026
- TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.Oct 13, 2026
- INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.Oct 13, 2026
- CLUB LA MOLIENDAOct 13, 2026
- CONSTRUACEROS DEL FUERTE, S.A. DE C.V.Oct 13, 2026
- PROPANE TRADING GROUP, S.A. DE C.V.Oct 13, 2026
- GAS ENERGIA CONFIABLE, S.A. DE C.V.Oct 13, 2026
- CUADRA SAN DIBANHOct 13, 2026
- INTERNATIONAL CRIMINAL COURTOct 9, 2026
- SAMUDRA MARINE SERVICES PRIVATE LIMITEDOct 8, 2026
- ONE PLUS INTERNATIONAL CO LTDOct 8, 2026
- BGZ DIS TICARET LIMITED SIRKETIOct 8, 2026
- HESSONITE SHIP MANAGEMENT LLCOct 8, 2026
- TUTER PLASTIK SANAYI VE TICARET LIMITED SIRKETIOct 8, 2026
- ORNELLA SHIPPING INC.Oct 8, 2026
- HORIZON SHIP MANAGEMENT FZEOct 8, 2026
- SHUNHANG SHIP MANAGEMENT LIMITEDOct 8, 2026
- SAINT ABUNDANT INTERNATIONAL CO LTDOct 8, 2026
- TERRA NAV SHIPPING LTDOct 8, 2026
- ARABIANPRO MATERIALS FZCOOct 8, 2026
- SCIENCE RU TRADING CO LTDOct 8, 2026
- GRAVION MARITIME CO.Oct 8, 2026
- NOORZAD PETROKIMYA URUNLERI NAKLIYE SANAYI VE TICARET LIMITED SIRKETIOct 8, 2026
- NOSTALGIA CO., LTDOct 8, 2026
- BRICH SHIPPING COMPANY LIMITEDOct 8, 2026
- JLS DRAGON COMPANY LIMITEDOct 8, 2026
- NORTHPORT NAVIGATION INC.Oct 8, 2026
- MAKARUA SHIPPING LTDOct 8, 2026
- HECHUANG INTERNATIONAL GROUP LIMITEDOct 8, 2026
- GODDESS SHIPPING CORP.Oct 8, 2026
- PADIDEH PLASTIC POSHTIBAN COMPANYOct 8, 2026
- BETTA SHIPPING INCOct 8, 2026
- SSPL SOLUTIONS PRIVATE LIMITEDOct 8, 2026
- STANDWILL SHIPPING LIMITEDOct 8, 2026
- PARITOSH SHIPPING INC.Oct 8, 2026
- KANHA SHIPPING INCOct 8, 2026
- ASSOCIATION BARAKAOct 2, 2026
- ENSEMBLE C MIEUXOct 2, 2026
- NIROO MOTOR DAMAVAND COMPANYOct 1, 2026
- PARS KHODRO COMPANYOct 1, 2026
- RAJA PASSENGER TRAINS COMPANYOct 1, 2026
- SAIPA IRANIAN AUTOMOBILE MANUFACTURING COMPANYOct 1, 2026
- A7 NETWORKOct 1, 2026
- SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLEOct 1, 2026
- ZAMYAD COMPANYOct 1, 2026
- SILVER LINE METAL TRADING LLCOct 1, 2026
- HEAVY EQUIPMENT PRODUCTION COMPANYOct 1, 2026