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.
- ENTRETENIMIENTO PALERMO S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING INCNov 13, 2025
- Luftar HYSANov 13, 2025
- ANTIFA OSTNov 13, 2025
- HYSA ORGANIZED CRIME GROUPNov 13, 2025
- Ramiz HYSANov 13, 2025
- LH RENTAL S.A. DE C.V.Nov 13, 2025
- Fabjon HYSANov 13, 2025
- REVOLUTIONARY CLASS SELF-DEFENSENov 13, 2025
- Gilberto LOPEZ LOPEZNov 13, 2025
- Arben HYSANov 13, 2025
- LH PRO-GAMING S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIANov 13, 2025
- GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.Nov 13, 2025
- HYSA FORWARDERS S.A. DE C.V.Nov 13, 2025
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTNov 13, 2025
- DIVERSIONES LOS MOCHIS S.A. DE C.V.Nov 13, 2025
- EL ARTE DE COCINAS Y BEBER S.A. DE C.V.Nov 13, 2025
- BLIRI S.A. DE C.V.Nov 13, 2025
- ARMED PROLETARIAN JUSTICENov 13, 2025
- OPERADORA ALEJIL S.A. DE C.V.Nov 13, 2025
- Fatos HYSANov 13, 2025
- HYSA HOLDINGS INCNov 13, 2025
- Hosein Sayyadi TURANLUNov 12, 2025
- Seyyed Ali ABTAHINov 12, 2025
- Saw Sein WINNov 12, 2025
- Saw San AUNGNov 12, 2025
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYNov 12, 2025
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYNov 12, 2025
- EKOFERA LLCNov 12, 2025
- Vahid QAYUMINov 12, 2025
- Marco KLINGENov 12, 2025
- MVM AMICI TRADING LLCNov 12, 2025
- ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETINov 12, 2025
- Seyyed Mohammad RUHANINov 12, 2025
- EVA HANDELSGESELLSCHAFT UGNov 12, 2025
- FARMLANE PRIVATE LIMITEDNov 12, 2025
- IRANIAN BASPAR PUYA COMPANYNov 12, 2025
- Ehsan Mohaghegh DOLATABADINov 12, 2025
- OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETINov 12, 2025
- QIAN XI LONG TRADING CO LIMITEDNov 12, 2025
- Chamu SAWANGNov 12, 2025
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESNov 12, 2025
- YIREN ZHUANG TRADING CO LIMITEDNov 12, 2025
- OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETINov 12, 2025
- Batoul SHAFIEINov 12, 2025
- Saeed PAHLAVANI NEJADNov 12, 2025
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETINov 12, 2025
- GK IMPERATIV UKRAINA LLCNov 12, 2025
- HIN YUN TRADING COMPANY LIMITEDNov 12, 2025