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.
- FUTURE COSMOS TWO LIMITEDJun 23, 2026
- ALMACENES UNIVERSALES S.A.Jun 23, 2026
- GEOMINERA, S.A.Jun 23, 2026
- CHASCA LONDON LIMITEDJun 23, 2026
- MINGMEN LONDON LTDJun 23, 2026
- FUTURE COSMOS ONE LIMITEDJun 23, 2026
- FUTURE WING FINANCIAL COMPANY LIMITEDJun 23, 2026
- FUTURE KING INC.Jun 23, 2026
- FUTURE OASIS PTE. LTD.Jun 23, 2026
- FUTURE COSMOS LIMITEDJun 23, 2026
- CHINA RESERVE SECURITIES LIMITEDJun 23, 2026
- EAGLE FORTITUDE LIMITEDJun 23, 2026
- LEISURE FOCUS LIMITEDJun 23, 2026
- CN CRYSTAL LIMITEDJun 23, 2026
- CN BREEZE LIMITEDJun 23, 2026
- Ho Ming HOJun 23, 2026
- Ka On KONGJun 23, 2026
- Hui LIJun 23, 2026
- ROCKET SANDBOX LTDJun 23, 2026
- DTX WINNERS CLUB LIMITEDJun 23, 2026
- LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDJun 23, 2026
- Zhizhen FANGJun 23, 2026
- CUBAN TRADING UK LTDJun 23, 2026
- HALO NETWORK TECHNOLOGY LTDJun 23, 2026
- Bo CHENJun 23, 2026
- FORTUNE NETWORK TECHNOLOGY LTDJun 23, 2026
- CHARCO CHARCO HOLBORN LIMITEDJun 23, 2026
- TERRA COTTA WARRIORS ISLE OF DOGS LTDJun 23, 2026
- EAST LINK LONDON LTDJun 23, 2026
- CLOUD NINE NO. 4 LEASING COMPANY LIMITEDJun 23, 2026
- CCU COMMERCIAL BANK PLC.Jun 23, 2026
- EMPRESA SIDERURGICA JOSE MARTIJun 23, 2026
- WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDJun 23, 2026
- BANCO FINANCIERO INTERNACIONAL S.A.Jun 23, 2026
- Annalie Lilliam RUEDA CARDEROJun 23, 2026
- RAFIN S.A.Jun 23, 2026
- TYCOON YACHTS HK LIMITEDJun 23, 2026
- Weiren QIUJun 23, 2026
- Brendon LUOJun 23, 2026
- An DAIJun 23, 2026