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.
- ALPS INTERNATIONAL L.L.C-FZAug 7, 2026
- ABAN TETHER EXCHANGEAug 7, 2026
- CRYPTO HOME DMCCAug 7, 2026
- NFT HOME DMCCAug 7, 2026
- OVIEDO OVERSEAS COMPANY LIMITEDAug 7, 2026
- CAILAFANG PTE. LTD.Aug 7, 2026
- TITAN EXCHANGEAug 7, 2026
- AYDENIZ GENERAL TRADING L.L.CAug 7, 2026
- SHPS SHELBITAug 7, 2026
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- BLUE DASH GENERAL TRADING COMPANY LIMITEDAug 7, 2026
- GLEAMING HK TRADING LIMITEDAug 7, 2026
- SHELBIT GENERAL TRADING LLCAug 7, 2026