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.
- NEGOCIOS JIMAR, S.A.S.Aug 20, 2026
- PROYECTOS NEYZOA, S.A.S.Aug 20, 2026
- EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALAug 20, 2026
- EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASAug 20, 2026
- ARCASDENOE, S.A.Aug 20, 2026
- JAH-HMH, S.A.S.Aug 20, 2026
- ALHO FISH, S.A.Aug 20, 2026
- GRUPO EMPRESARIAL GEOMINERO SALINEROAug 20, 2026
- EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESAug 20, 2026
- ACINOX COMERCIALAug 20, 2026
- CORATUR S.A.Aug 20, 2026
- GLOBALDISTRIAL, S.A.S.Aug 20, 2026
- SOISAMAR, S.A.S.Aug 20, 2026
- EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAAug 20, 2026
- AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.Aug 20, 2026
- MINISTRY OF CONSTRUCTION OF CUBAAug 20, 2026