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, or run a fuzzy name search across every list we carry.
- EP-MEBNov 20, 2025
- EP-MJENov 20, 2025
- GRUPO RVG COMBUSTIBLES S.A. DE C.V.Nov 19, 2025
- Ryan James WEDDINGNov 19, 2025
- Edgar Aaron VAZQUEZ ALVARADONov 19, 2025
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYNov 19, 2025
- SMART DIGITAL IDEAS DOONov 19, 2025
- Maksim Vladimirovich MAKAROVNov 19, 2025
- Ilya Vladislavovich ZAKIROVNov 19, 2025
- VRG ENERGETICOS S.A. DE C.V.Nov 19, 2025
- Rolan SOKOLOVSKINov 19, 2025
- Gianluca TIEPOLONov 19, 2025
- 2351885 ONTARIO INCNov 19, 2025
- STILE ITALIANO S.R.L.Nov 19, 2025
- GRUPO ARES IMPERIAL S. DE R.L. DE C.V.Nov 19, 2025
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.Nov 19, 2025
- MADE IN ITALY MOTORCYCLES LIMITEDNov 19, 2025
- TMR LTDNov 19, 2025
- John Anthony FALLONNov 19, 2025
- Carmen Yelinet VALOYES FLOREZNov 19, 2025
- Deepak Balwant PARADKARNov 19, 2025
- Cristian DIANANov 19, 2025
- HYPERCORE LTDNov 19, 2025
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYNov 19, 2025
- Daniela Alejandra ACUNA MACIASNov 19, 2025
- DATAVICE MCHJNov 19, 2025
- Miryam Andrea CASTILLO MORENONov 19, 2025
- LMJ TRADING LTDNov 19, 2025
- Yulia Vladimirovna PANKOVANov 19, 2025
- Kirill Andreevich ZATOLOKINNov 19, 2025
- MEDIA LAND, LLCNov 19, 2025
- ML.CLOUD, LLCNov 19, 2025
- Aleksandr Aleksandrovich VOLOSOVIKNov 19, 2025
- CUCINA DEL PORTO S.A. DE C.V.Nov 13, 2025
- OPERADORA DE EMPRESAS LH S.A. DE C.V.Nov 13, 2025
- HYSA FORWARDERS S.A. DE C.V.Nov 13, 2025
- GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.Nov 13, 2025
- LH PRO-GAMING S.A. DE C.V.Nov 13, 2025
- REVOLUTIONARY CLASS SELF-DEFENSENov 13, 2025
- EL ARTE DE COCINAS Y BEBER S.A. DE C.V.Nov 13, 2025
- Luftar HYSANov 13, 2025
- Eselda BAKUNov 13, 2025
- Fatos HYSANov 13, 2025
- LH RENTAL S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING S.A. DE C.V.Nov 13, 2025
- DIVERSIONES LOS MOCHIS S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING INCNov 13, 2025
- H HIDROCARBUROS S.A. DE C.V.Nov 13, 2025
- ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.Nov 13, 2025
- BLIRI S.A. DE C.V.Nov 13, 2025