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.
- EVIE LINES INC.Oct 9, 2025
- SEA OPERAOct 9, 2025
- HOZDRA GROUP LIMITEDOct 9, 2025
- NEOWAVE MANAGEMENT CO., LTDOct 9, 2025
- MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTINGOct 9, 2025
- PIONEER 92Oct 9, 2025
- CHEMIX TRADING L.L.COct 9, 2025
- WORLD PROGRESSOct 9, 2025
- SOFT AIR GENERAL TRADING L.L.COct 9, 2025
- PAARICHEM RESOURCES LLPOct 9, 2025
- SHIV TEXCHEM LIMITEDOct 9, 2025
- GAS DIOROct 9, 2025
- CHEMOVICK PRIVATE LIMITEDOct 9, 2025
- ANGLO PREMIER SHIPPING PTE. LTD.Oct 9, 2025
- PURDUE STELLAROct 9, 2025
- DIMOND TOWN SHIPPING COMPANYOct 9, 2025
- Kunal Kanayalal KASATOct 9, 2025
- MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETIOct 9, 2025
- B K SALES CORPORATIONOct 9, 2025
- TITAN SEAWAYS LTDOct 9, 2025
- HAI LONG BRAVOOct 9, 2025
- Muhammad QAHTAN AL-SA'IDIOct 9, 2025
- SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.Oct 9, 2025
- Ali Mohammed Ghulam Hussein AL ANSSARIOct 9, 2025
- Ali Meften Khafeef AL BAIDHANIOct 9, 2025
- Aqeel Meften Khafeef AL BAIDHANIOct 9, 2025
- PROLIMPH QUIMICOS EN GENERAL, S.A. DE C.V.Oct 6, 2025
- Martha Emilia CONDE URAGAOct 6, 2025
- Maria Gabriela FAVELA LOPEZOct 6, 2025
- QUI LAB, S.A. DE C.V.Oct 6, 2025
- FAVELA PRO, S.A. DE C.V.Oct 6, 2025
- Jorge Luis FAVELA LOPEZOct 6, 2025
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.Oct 6, 2025
- PROVEEDORA DE SERVICIOS DE SALUD MENTAL DEL PACIFICO, S.A. DE C.V.Oct 6, 2025
- Cesar Elias LOPEZ ARAUJOOct 6, 2025
- Gilberto GALLARDO GARCIAOct 6, 2025
- Francisco FAVELA LOPEZOct 6, 2025
- STORELAB, S.A. DE C.V.Oct 6, 2025
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.Oct 6, 2025
- Victor Andres FAVELA LOPEZOct 6, 2025
- COMERCIAL VIOSMA DEL NOROESTE, S.A. DE C.V.Oct 6, 2025
- FAVELAB, S.A. DE C.V.Oct 6, 2025
- ROCO DEL PACIFICO INMOBILIARIA, S.A. DE C.V.Oct 6, 2025
- AGROLAREN, S.P.R. DE R.L. DE C.V.Oct 6, 2025
- Jairo VERDUGO ARAUJOOct 6, 2025
- ANDISHEH DAMAVAND INTERNATIONAL TECHNOLOGIESOct 1, 2025
- Mohammad Reza GHADIR ZARE ZAGHALCHIOct 1, 2025
- Ali KALVANDOct 1, 2025
- Ali BAKOUEIOct 1, 2025
- Ali FULADVANDOct 1, 2025