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.
- CHONE KILLERSJul 1, 2026
- Victor Henrique DE OLIVEIRA SHIMADAJul 1, 2026
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAJul 1, 2026
- AVENIDAS FLUTUANTES UNIPESSOAL LDAJul 1, 2026
- Stella Stefanie NUNES HENRIQUE DE OLIVEIRAJul 1, 2026
- WAVE CONSTRUCOES INTELIGENTES LTDAJul 1, 2026
- PIXWAVE SOLUCOES DE PAGAMENTOS LTDAJul 1, 2026