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.
- MANHATTAN BUREAU DE CHANGE LIMITEDJun 22, 2026
- NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDJun 22, 2026
- ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETIJun 22, 2026
- 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