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.
- GRUPO EMPRESARIAL DEL COMERCIO EXTERIORJul 13, 2026
- MILICIAS DE TROPAS TERRITORIALESJul 13, 2026
- ORGANIZACION SUPERIOR DE DIRECCION EMPRESARIAL CAUDAL S.A.Jul 13, 2026
- Shokufeh Rostam ABADIJul 10, 2026
- Mohammad DARBANIJul 10, 2026
- CDM TRADING LIMITEDJul 10, 2026
- LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026
- Ali Asghar KHANDANJul 10, 2026
- NABA ALZAKI RAW MATERIALS TRADING LLCJul 10, 2026
- MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYJul 10, 2026
- SMART GLOBAL LIMITEDJul 10, 2026
- Zahra SARSHARIJul 10, 2026
- Ahmad Navai LAVASANIJul 10, 2026
- Mohsen KHANDANJul 10, 2026
- Amir Navai LAVASANIJul 10, 2026
- Ali ANSARIJul 10, 2026
- CHONE KILLERSJul 1, 2026
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDAJul 1, 2026
- WAVE CONSTRUCOES INTELIGENTES LTDAJul 1, 2026
- Stella Stefanie NUNES HENRIQUE DE OLIVEIRAJul 1, 2026
- Victor Henrique DE OLIVEIRA SHIMADAJul 1, 2026
- PIXWAVE SOLUCOES DE PAGAMENTOS LTDAJul 1, 2026
- AVENIDAS FLUTUANTES UNIPESSOAL LDAJul 1, 2026
- RK REAL KING, S.A. DE C.V.Jun 30, 2026
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.Jun 30, 2026
- CUCUMBER SWEET WAVES LTDJun 30, 2026
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.Jun 30, 2026
- OF TRANSPORTESJun 30, 2026
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.Jun 30, 2026
- OJ LIVING TRUST, S.A.P.I. DE C.V.Jun 30, 2026
- OGUI FLETESJun 30, 2026
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.Jun 30, 2026
- J. Refugio RUIZ VILLAGOMEZJun 30, 2026
- Oscar Guillermo JURAIDINI SILVAJun 30, 2026
- SBL ENERGY LIMITEDJun 26, 2026
- Jack Peter DERMAN GUZMANJun 26, 2026
- Enrique Daniel PALACIOS QUINTANILLAJun 26, 2026
- Tariq Hussain Muhammad MADANIJun 26, 2026
- Alok CHOUDHARIJun 26, 2026
- Fredy Alejandro LOPEZ OCAMPOJun 26, 2026
- PORTS ENGINEERING COMPANY LTDJun 26, 2026
- TARGET MULTIACTIVITIES COMPANY LTDJun 26, 2026
- RWINKWAVU MINING CORPORATION LTDJun 25, 2026
- WOLFRAM MINING AND PROCESSING LTDJun 25, 2026
- BUGAMBIRA MINES LTDJun 25, 2026
- Bosco KAYOBOTSIJun 25, 2026
- Jean Malic KALIMA KAREKEZIJun 25, 2026
- GASABO GOLD REFINERY LTDJun 25, 2026
- EAGLE FORTITUDE LIMITEDJun 23, 2026