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.
- FIRST VPN SERVICEJul 13, 2026
- ASSOCIATION OF COMBATANTS OF THE CUBAN REVOLUTIONJul 13, 2026
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIORJul 13, 2026
- ENETEC S.A.Jul 13, 2026
- ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.Jul 13, 2026
- CORPORACION ANTILLANA EXPORTADORA SAJul 13, 2026
- COREYDAN S.A.Jul 13, 2026
- RAPID RESPONSE BRIGADESJul 13, 2026
- MINISTRY OF TOURISM OF CUBAJul 13, 2026
- MILICIAS DE TROPAS TERRITORIALESJul 13, 2026
- GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIOJul 13, 2026