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.
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.Jul 23, 2026
- EL ALMACEN LICORERIAJul 23, 2026
- HURRARI KASH S.A. PROMOTORA DE INVERSION 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
- PETROCODA S.A. DE C.V.Jul 23, 2026
- STELLA SERVICIOS COMERCIALES Y EMPRESARIALES S.A. DE C.V.Jul 23, 2026
- PRODUCTORES VAGU S.A. DE C.V.Jul 23, 2026
- AGROPECUARIA AMATEQ DEL VALLE 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
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Jul 23, 2026
- CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.Jul 23, 2026
- TERMINAL DE CONTENEDORES DE MARIEL S.A.Jul 23, 2026
- COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAJul 23, 2026
- CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.Jul 23, 2026
- ORBIT S.A.Jul 23, 2026
- TRANSIC LOGISTIC S.A. DE C.V.Jul 23, 2026
- CORAL MARITIMA S.A.Jul 23, 2026