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.
- VAHID GHAYOUMY GOODS WHOLESALERS LLCNov 12, 2025
- Majid DOLATKHAHNov 12, 2025
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETINov 12, 2025
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYNov 12, 2025
- Marco KLINGENov 12, 2025
- ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETINov 12, 2025
- Vahid QAYUMINov 12, 2025
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDNov 12, 2025
- Jie MANov 12, 2025
- QIAN XI LONG TRADING CO LIMITEDNov 12, 2025
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDNov 12, 2025
- DEMOCRATIC KAREN BENEVOLENT ARMYNov 12, 2025
- TROTH STAR COMPANY LIMITEDNov 12, 2025
- Ossama JABERNov 6, 2025
- Samer KASBARNov 6, 2025
- Ja'far Muhammad QASIRNov 6, 2025
- KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATIONNov 4, 2025
- Jin Hyok RINov 4, 2025
- Yong Su UNov 4, 2025
- Yong Chol HONov 4, 2025
- RYUJONG CREDIT BANKNov 4, 2025
- Sung Hyok JONGNov 4, 2025
- Hong Gil HANNov 4, 2025
- Chun Pom CHOENov 4, 2025
- Kuk Chol JANGNov 4, 2025
- Jong Son HONov 4, 2025
- BHAVISHYA REALCON PRIVATE LIMITEDOct 30, 2025
- VVN BUILDCON PRIVATE LIMITEDOct 30, 2025
- VEENA SHIVANI ESTATES PRIVATE LIMITEDOct 30, 2025
- Indu RANIOct 30, 2025
- VNV STORE, S.A. DE C.V.Oct 30, 2025
- MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOct 30, 2025
- VNV FASHIONS, 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
- COMERCIALIZADORA VESPA, S.A. DE C.V.Oct 30, 2025
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Oct 30, 2025
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONOct 30, 2025
- Jose German VALADEZ FLORESOct 30, 2025
- OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.Oct 30, 2025
- Jorge Alejandro MENDOZA VILLEGASOct 30, 2025
- Vikrant BHARDWAJOct 30, 2025
- VVN REAL ESTATE L.L.COct 30, 2025
- COMERCIALICUN, S.A. DE C.V.Oct 30, 2025
- V AND V ASTILLERO, S.A. DE C.V.Oct 30, 2025
- CONSTRUCTORA GERLIFE, S.A. DE C.V.Oct 30, 2025
- BLACK GOLD PLUS ENERGIES TRADING L.L.COct 30, 2025
- Nicolas Fernando PETRO BURGOSOct 24, 2025
- Gustavo Francisco PETRO URREGOOct 24, 2025
- Armando Alberto BENEDETTI VILLANEDAOct 24, 2025