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.
- ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANYOct 1, 2026
- HESSENBERG CO., LIMITEDOct 1, 2026
- TECH-TRADE INTERNATIONAL IMPEX GMBHOct 1, 2026
- HEPCO SHANGHAI CO., LTD.Oct 1, 2026
- SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLEOct 1, 2026
- IRAN KHODRO COMPANYOct 1, 2026
- SILVER LINE METAL TRADING LLCOct 1, 2026
- ENIGMA COMMUNITY, S. DE R.L. DE C.V.Sep 30, 2026
- Oscar Leonardo MARTINEZ PIRONASep 30, 2026
- Anthony Wuiliam HERNANDEZ GUERREROSep 30, 2026
- SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.Sep 30, 2026
- Aslhy Javier GALEANO BASURTOSep 30, 2026
- Anibal Alexander CANELON AGUIRRESep 30, 2026
- Jose Dario GALEANO BAZURTOSep 30, 2026
- Alejandro MEJIA CASTILLOSep 30, 2026
- Carlos Javier MARTINEZ ARMENTASep 30, 2026
- Eric Gabriel CARDENAS ARZOLASep 30, 2026
- Juan Gabriel RIVAS NUNEZSep 30, 2026
- Diosvany Samuel CHAPOTIN VILLALBASep 29, 2026
- PRIVATE EQUITY BURSATIL, S.A. DE C.V.Sep 29, 2026
- HOLISTIC WELLWAVES S. DE R.L. DE C.V.Sep 29, 2026
- CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.Sep 29, 2026
- Seyyed Asghar Alizadeh TABATABAISep 29, 2026
- KAVOSHCOM ASIA R AND D GROUPSep 29, 2026
- PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.Sep 29, 2026
- BAJA FIXER GROUP, S.A. DE C.V.Sep 29, 2026
- Hildegardo GASTELUM GARCIASep 29, 2026
- Waseem Pasha TAJAMMALSep 29, 2026
- EC MOJO TECHNOLOGY CO LIMITEDSep 29, 2026
- Parisa LALISep 29, 2026
- RIVOS SERVICIOS, S.A. DE C.V.Sep 29, 2026
- CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANYSep 29, 2026
- CODESUAM, S. DE R.L. DE C.V.Sep 29, 2026
- Ilia Elizabeth FELIX RIVERASep 29, 2026
- Marco Antonio MORENO GOMEZ SANTELICESSep 29, 2026
- GRUPO BAJA FIRME, S.A. DE C.V.Sep 29, 2026
- RAES RESTAURANTE S. DE R.L. DE C.V.Sep 29, 2026
- CAVALIER DYNAMICS PRIVATE LIMITEDSep 29, 2026
- FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.Sep 29, 2026
- Rafael BUENROSTRO MARTINSep 29, 2026
- MIA CENTRO CAMBIARIO, S.A. DE C.V.Sep 29, 2026
- Lorenzo CASTILLO MALDONADOSep 29, 2026
- Fen LISep 29, 2026
- Jeronimo Javier VERA AYALASep 29, 2026
- SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V.Sep 29, 2026
- Carlos Alberto TORRES TORRESSep 29, 2026
- Jesus Rafael YOCUPICIO YOCUPICIOSep 29, 2026
- Ismael ZAMBADA SICAIROSSep 29, 2026
- Pedro Ariel MENDIVIL GARCIASep 29, 2026
- Jorge Luis MENDOZA URIARTESep 29, 2026