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.
- E-RAM GROUP LLCApr 23, 2026
- XIHU RESORT HOTEL CO LTDApr 23, 2026
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDApr 23, 2026
- ADUAEASY S. DE R.L. DE C.V.Apr 23, 2026
- An KOKApr 23, 2026
- J AND C IMPORTApr 23, 2026
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDApr 23, 2026
- CROWN RESORTS CO LTDApr 23, 2026
- AGRAT CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- KHMER ELECTRICAL POWER CO LTDApr 23, 2026
- CENTRAL LOGISTICA DE SERVICIOSApr 23, 2026
- Jose de Jesus RAMIREZ TORRESApr 23, 2026
- SSDD CONSTRUCTION MATERIAL CO LTDApr 23, 2026
- FUNG YUET RESORT HOTEL CO LTDApr 23, 2026
- Ramiro Baltazar FELIX HERASApr 23, 2026
- Yuktakumari Ashishkumar MODIApr 23, 2026
- ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.Apr 23, 2026
- Alejandro REYNOSO JIMENEZApr 23, 2026
- QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.Apr 23, 2026
- SR CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- Aung Linn SAIApr 23, 2026
- ANCO BROTHERS CO LTDApr 23, 2026
- Maria Viridiana RUGERIO ARRIAGAApr 23, 2026
- AURUM CO LTDApr 23, 2026
- 855 INVESTMENT CORPORATIONApr 23, 2026
- KAISSA TRAVEL CO LTDApr 23, 2026
- NAN TIAN INTERNATIONAL HOTEL CO LTDApr 23, 2026
- REYMA GLOBAL TRADING SA DE CVApr 23, 2026
- HENG FENG GROUP CO LTDApr 23, 2026
- Kamal Sabah BALKHKANLUApr 21, 2026
- EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYApr 21, 2026
- Mohammad Hossein MAHDIANApr 21, 2026
- SAMAN AIR SERVICES COMPANYApr 21, 2026
- EP-MTBApr 21, 2026
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYApr 21, 2026
- Hamidreza ROKNIFARDApr 21, 2026
- EP-MTEApr 21, 2026
- Gholam Abbas ATAEI AGHDAMApr 21, 2026
- Danial KHALILIApr 21, 2026
- Mohammad VAHIDIApr 21, 2026
- Mostafa ROKNIFARDApr 21, 2026
- CHABOK FZCOApr 21, 2026
- Jamshid HOSSEINZADEHApr 21, 2026
- Khalid Jameel Abed ALBAKHATRAApr 17, 2026
- Jose Libardo QUIJANO TORRESApr 17, 2026
- GLOBAL QOWA AL BASHERIA S.A.S.Apr 17, 2026
- Hasan Dheyab Hamzah HAMZAHApr 17, 2026
- Ammar Jasim Kadhim AL RAMMAHIApr 17, 2026
- FENIX HUMAN RESOURCES S.A.S.Apr 17, 2026
- Omar Fernando GARCIA BATTEApr 17, 2026