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.
- EKOFERA LLCNov 12, 2025
- TROTH STAR COMPANY LIMITEDNov 12, 2025
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDNov 12, 2025
- DEMOCRATIC KAREN BENEVOLENT ARMYNov 12, 2025
- Ossama JABERNov 6, 2025
- Ja'far Muhammad QASIRNov 6, 2025
- Samer KASBARNov 6, 2025
- Yong Su UNov 4, 2025
- Chun Pom CHOENov 4, 2025
- KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATIONNov 4, 2025
- Jin Hyok RINov 4, 2025
- Yong Chol HONov 4, 2025
- RYUJONG CREDIT BANKNov 4, 2025
- Hong Gil HANNov 4, 2025
- Sung Hyok JONGNov 4, 2025
- Jong Son HONov 4, 2025
- Kuk Chol JANGNov 4, 2025
- VNV STORE, S.A. DE C.V.Oct 30, 2025
- MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOct 30, 2025
- VEENA SHIVANI ESTATES PRIVATE LIMITEDOct 30, 2025
- VVN BUILDCON PRIVATE LIMITEDOct 30, 2025
- BHAVISHYA REALCON PRIVATE LIMITEDOct 30, 2025
- Indu RANIOct 30, 2025
- VNV FASHIONS, S.A. DE C.V.Oct 30, 2025
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Oct 30, 2025
- COMERCIALICUN, S.A. DE C.V.Oct 30, 2025
- BHARDWAJ, S.A. DE C.V.Oct 30, 2025
- THERCUMEX, S.A. DE C.V.Oct 30, 2025
- BLACK GOLD PLUS ENERGIES TRADING L.L.COct 30, 2025
- VVN REAL ESTATE L.L.COct 30, 2025
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONOct 30, 2025
- OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.Oct 30, 2025
- CONSTRUCTORA GERLIFE, S.A. DE C.V.Oct 30, 2025
- COMERCIALIZADORA VESPA, S.A. DE C.V.Oct 30, 2025
- Jose German VALADEZ FLORESOct 30, 2025
- V AND V ASTILLERO, S.A. DE C.V.Oct 30, 2025
- Jorge Alejandro MENDOZA VILLEGASOct 30, 2025
- Vikrant BHARDWAJOct 30, 2025
- Nicolas Fernando PETRO BURGOSOct 24, 2025
- Armando Alberto BENEDETTI VILLANEDAOct 24, 2025
- Gustavo Francisco PETRO URREGOOct 24, 2025
- Veronica del Socorro ALCOCER GARCIAOct 24, 2025
- LUKOIL WEST SIBERIA LIMITEDOct 22, 2025
- LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZOct 22, 2025
- RUSSIAN INNOVATION FUEL AND ENERGY COMPANYOct 22, 2025
- JSC RN NYAGANNEFTEGAZOct 22, 2025
- BASHNEFT DOBYCHAOct 22, 2025
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCOct 22, 2025
- RN UVATNEFTEGAZOct 22, 2025
- LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERYOct 22, 2025