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, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.Jul 23, 2026
- MADAD PALESTINE CHARITABLE SOCIETYJul 23, 2026
- EL-KAHIRA FOR GENERAL TRADINGJul 23, 2026
- OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.Jul 23, 2026
- MEDIN PRODUCTSJul 23, 2026
- CORPORATIVO DE SEGURIDAD PRIVADA ALFA Y GAMA S.A. DE C.V.Jul 23, 2026
- RANCHO SAN MIGUEL LOS TRES HERMANOS S.P.R. DE R.L. DE C.V.Jul 23, 2026
- PRODUCTORES VAGU S.A. DE C.V.Jul 23, 2026
- TUJUH BULIR GLOBALJul 23, 2026
- CEIBA INVESTMENTS LIMITEDJul 23, 2026
- UNIDAD CENTRAL DE COOPERACION MEDICAJul 23, 2026
- BUBUX BABY SHOES S.A. DE C.V.Jul 23, 2026
- STRONG ENERGY S.A. DE C.V.Jul 23, 2026
- EMPRESA DE ENERGIA S.A.Jul 23, 2026
- EINARBO S.A.Jul 23, 2026
- PETROCODA S.A. DE C.V.Jul 23, 2026
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Jul 23, 2026
- STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.Jul 23, 2026
- TERMINAL DE CONTENEDORES DE MARIEL S.A.Jul 23, 2026
- EL ALMACEN LICORERIAJul 23, 2026
- COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAJul 23, 2026
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Jul 23, 2026
- HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Jul 23, 2026
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.Jul 23, 2026
- ORBIT S.A.Jul 23, 2026
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Jul 23, 2026
- TRANSIC LOGISTIC S.A. DE C.V.Jul 23, 2026
- CORAL MARITIMA S.A.Jul 23, 2026