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.
- EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAAug 20, 2026
- NEGOCIOS JIMAR, S.A.S.Aug 20, 2026
- Emrah AYAZAug 20, 2026
- GRUPO EMPRESARIAL GEOMINERO SALINEROAug 20, 2026
- Halil Ibrahim KACMAZAug 20, 2026
- Gulay Kaya SAVCIAug 20, 2026
- JAH-HMH, S.A.S.Aug 20, 2026
- CONQUISTAAug 20, 2026
- Byron Aladino MERO BERMELLOAug 20, 2026
- SOISAMAR, S.A.S.Aug 20, 2026
- EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALAug 20, 2026
- AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.Aug 20, 2026
- ARCA DE NOE IIIAug 20, 2026
- TODOS VUELVENAug 20, 2026
- Masoud MOUSAFARAug 20, 2026
- Noemi Ramona RABAZA FERNANDEZAug 20, 2026
- Mehmet AKYUZAug 20, 2026
- ALHO FISH, S.A.Aug 20, 2026
- Alfonso MERO MEROAug 20, 2026
- Roberth Alfonso MERO ARCENTALESAug 20, 2026
- Edwar Alexis MERO ARCENTALESAug 20, 2026
- ARCASDENOE, S.A.Aug 20, 2026
- COSTA MARLINAug 20, 2026
- Milton Edixson MARTINEZ MENDOZAAug 20, 2026
- GLOBALDISTRIAL, S.A.S.Aug 20, 2026
- PROYECTOS NEYZOA, S.A.S.Aug 20, 2026
- Jhonny Francisco VERA LAZAug 20, 2026
- SIEMPRE MI ARCAAug 20, 2026
- Leima MARTINEZ FREIREAug 20, 2026
- Jimmy Leonidas ALARCON HOLGUINAug 20, 2026
- Abdoulaye SEYEAug 18, 2026
- BLUWAVES PROPERTIES LIMITEDAug 18, 2026
- Tomoko AKANEAug 18, 2026
- Amir HENDIAug 7, 2026
- Siavash KAYVANPOURAug 7, 2026
- BLUE DASH GENERAL TRADING COMPANY LIMITEDAug 7, 2026
- GLEAMING HK TRADING LIMITEDAug 7, 2026
- Saeed GHASEMPOURAug 7, 2026
- TITAN EXCHANGEAug 7, 2026
- AYDENIZ GENERAL TRADING L.L.CAug 7, 2026
- SHPS SHELBITAug 7, 2026
- CAILAFANG PTE. LTD.Aug 7, 2026
- OVIEDO OVERSEAS COMPANY LIMITEDAug 7, 2026
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- NFT HOME DMCCAug 7, 2026
- ALPS INTERNATIONAL L.L.C-FZAug 7, 2026
- Shima SHARIFIAug 7, 2026
- Peivand MOHAMMADAug 7, 2026
- ABAN TETHER EXCHANGEAug 7, 2026
- SHELBIT GENERAL TRADING LLCAug 7, 2026