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.
- ARMED PROLETARIAN JUSTICENov 13, 2025
- BLIRI S.A. DE C.V.Nov 13, 2025
- ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.Nov 13, 2025
- Ramiz HYSANov 13, 2025
- Luftar HYSANov 13, 2025
- REVOLUTIONARY CLASS SELF-DEFENSENov 13, 2025
- OPERADORA DE EMPRESAS LH S.A. DE C.V.Nov 13, 2025
- GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.Nov 13, 2025
- HYSA FORWARDERS S.A. DE C.V.Nov 13, 2025
- Fabjon HYSANov 13, 2025
- EL ARTE DE COCINAS Y BEBER S.A. DE C.V.Nov 13, 2025
- LH PRO-GAMING S.A. DE C.V.Nov 13, 2025
- Fatos HYSANov 13, 2025
- CUCINA DEL PORTO S.A. DE C.V.Nov 13, 2025
- Saw STEELNov 12, 2025
- ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETINov 12, 2025
- ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETINov 12, 2025
- HIN YUN TRADING COMPANY LIMITEDNov 12, 2025
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESNov 12, 2025
- Sai Kyaw HLANov 12, 2025
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETINov 12, 2025
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDNov 12, 2025
- Hosein Sayyadi TURANLUNov 12, 2025
- Saw Sein WINNov 12, 2025
- Seyyed Ali ABTAHINov 12, 2025
- Saw San AUNGNov 12, 2025
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYNov 12, 2025
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETINov 12, 2025
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYNov 12, 2025
- Marco KLINGENov 12, 2025
- Jie MANov 12, 2025
- LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETINov 12, 2025
- Ehsan Mohaghegh DOLATABADINov 12, 2025
- VAHID GHAYOUMY GOODS WHOLESALERS LLCNov 12, 2025
- EKOFERA LLCNov 12, 2025
- Seyyed Mohammad RUHANINov 12, 2025
- IRANIAN BASPAR PUYA COMPANYNov 12, 2025
- OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETINov 12, 2025
- Chamu SAWANGNov 12, 2025
- MVM AMICI TRADING LLCNov 12, 2025
- Vahid QAYUMINov 12, 2025
- GK IMPERATIV UKRAINA LLCNov 12, 2025
- Batoul SHAFIEINov 12, 2025
- QIAN XI LONG TRADING CO LIMITEDNov 12, 2025
- Saeed PAHLAVANI NEJADNov 12, 2025
- YIREN ZHUANG TRADING CO LIMITEDNov 12, 2025
- Bahram TABIBINov 12, 2025
- OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETINov 12, 2025
- EVA HANDELSGESELLSCHAFT UGNov 12, 2025
- FARMLANE PRIVATE LIMITEDNov 12, 2025