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.
- CUCUMBER SWEET WAVES LTDJun 30, 2026
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.Jun 30, 2026
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.Jun 30, 2026
- OJ LIVING TRUST, S.A.P.I. DE C.V.Jun 30, 2026
- RK REAL KING, S.A. DE C.V.Jun 30, 2026
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.Jun 30, 2026
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.Jun 30, 2026
- OGUI FLETESJun 30, 2026
- OF TRANSPORTESJun 30, 2026