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.
- CUADRA SAN DIBANHOct 13, 2026
- CLUB LA MOLIENDAOct 13, 2026
- PROPANE TRADING GROUP, S.A. DE C.V.Oct 13, 2026
- CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.Oct 13, 2026
- TAMEX LOGISTICSOct 13, 2026
- DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.Oct 13, 2026
- CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.Oct 13, 2026
- CONSTRUACEROS DEL FUERTE, S.A. DE C.V.Oct 13, 2026
- GAS ENERGIA CONFIABLE, S.A. DE C.V.Oct 13, 2026
- INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.Oct 13, 2026
- TRANSPORTADORA DE GAS DE NUEVO LAREDO, S.A. DE C.V.Oct 13, 2026