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.
- TYCOON YACHTS HK LIMITEDJun 23, 2026
- FUTURE KING INC.Jun 23, 2026
- FUTURE OASIS PTE. LTD.Jun 23, 2026
- FUTURE COSMOS ONE LIMITEDJun 23, 2026
- FUTURE COSMOS TWO LIMITEDJun 23, 2026
- FORTUNE NETWORK TECHNOLOGY LTDJun 23, 2026
- CHARCO CHARCO HOLBORN LIMITEDJun 23, 2026
- FUTURE COSMOS LIMITEDJun 23, 2026
- EMPRESA SIDERURGICA JOSE MARTIJun 23, 2026
- RAFIN S.A.Jun 23, 2026
- Bo CHENJun 23, 2026
- TERRA COTTA WARRIORS ISLE OF DOGS LTDJun 23, 2026
- DTX WINNERS CLUB LIMITEDJun 23, 2026
- LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDJun 23, 2026
- MINGMEN LONDON LTDJun 23, 2026
- Zhizhen FANGJun 23, 2026
- WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDJun 23, 2026
- CUBAN TRADING UK LTDJun 23, 2026
- BANCO FINANCIERO INTERNACIONAL S.A.Jun 23, 2026
- Hui LIJun 23, 2026
- CHASCA LONDON LIMITEDJun 23, 2026
- CCU COMMERCIAL BANK PLC.Jun 23, 2026
- GEOMINERA, S.A.Jun 23, 2026
- ROCKET SANDBOX LTDJun 23, 2026
- CN CRYSTAL LIMITEDJun 23, 2026
- LEISURE FOCUS LIMITEDJun 23, 2026
- Ho Ming HOJun 23, 2026
- HALO NETWORK TECHNOLOGY LTDJun 23, 2026
- CN BREEZE LIMITEDJun 23, 2026
- EAST LINK LONDON LTDJun 23, 2026
- CLOUD NINE NO. 4 LEASING COMPANY LIMITEDJun 23, 2026
- FUTURE WING FINANCIAL COMPANY LIMITEDJun 23, 2026
- CHINA RESERVE SECURITIES LIMITEDJun 23, 2026
- Annalie Lilliam RUEDA CARDEROJun 23, 2026
- EAGLE FORTITUDE LIMITEDJun 23, 2026
- Ka On KONGJun 23, 2026
- An DAIJun 23, 2026
- Brendon LUOJun 23, 2026
- Weiren QIUJun 23, 2026
- ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETIJun 22, 2026
- BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEJun 22, 2026
- GENERATION CURRENCY BUREAU DE CHANGE LIMITEDJun 22, 2026
- NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDJun 22, 2026
- SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIJun 22, 2026
- Abdelhakim BOUKICHJun 22, 2026
- Mukhtar Adamu MUHAMMADJun 22, 2026
- MANHATTAN BUREAU DE CHANGE LIMITEDJun 22, 2026
- Miloud ABDERRAHMANEJun 22, 2026
- Sleiman Antoine FRANGIEJun 18, 2026
- TYKE SALJun 18, 2026