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.
- EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSAug 6, 2026
- EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAAug 6, 2026
- UNION DE INDUSTRIA MILITARAug 6, 2026
- SOCIEDAD MERCANTIL DUNA SAAug 6, 2026
- EMPRESA MILITAR INDUSTRIAL YURI GAGARINAug 6, 2026