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.
- GRUPO JRCP, S. DE R.L.Sep 18, 2025
- Juan Jose PONCE FELIXSep 18, 2025
- Hilda Araceli BROWN FIGUEREDOSep 18, 2025
- COCO BEACH BAR, S. DE R.L. DE C.V.Sep 18, 2025
- SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.Sep 18, 2025
- CAVALLY ANTRO AND BARSep 18, 2025
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.Sep 18, 2025
- SABOR TAPATIO, S. DE R.L. DE C.V.Sep 18, 2025
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Sep 18, 2025
- OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.Sep 18, 2025
- GRUPO HOTELERO JJJ, S.A. DE C.V.Sep 18, 2025
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.Sep 18, 2025
- OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.Sep 18, 2025
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Sep 18, 2025
- Jesus GONZALEZ LOMELISep 18, 2025
- TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.Sep 18, 2025
- Candelario ARCEGA AGUIRRESep 18, 2025
- LOS MAYOSSep 18, 2025
- Carlos Alberto PAEZ PEREDASep 18, 2025
- Mario Alberto HERRERA SANCHEZSep 18, 2025
- JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.Sep 18, 2025
- MINATO COMMERCIAL BROKERSSep 16, 2025
- POWELL RAW MATERIALS TRADING L.L.CSep 16, 2025
- ALPA TRADING - FZCOSep 16, 2025
- Leila KARIMISep 16, 2025
- Vahid DERAKHSHANSep 16, 2025
- MINATO GOODS WHOLESALERSSep 16, 2025
- POWELL INTERNATIONAL FZESep 16, 2025
- ALPA INVESTMENT L.L.CSep 16, 2025
- Arash Estaki ALIVANDSep 16, 2025
- ALLIANCE FIRST TRADING L.L.CSep 16, 2025
- EVEREST INVESTMENT L.L.CSep 16, 2025
- UNIQUE STATION TRADINGSep 16, 2025
- MINATO INVESTMENT L.L.CSep 16, 2025
- Alireza DERAKHSHANSep 16, 2025
- ALPA HONG KONG LIMITEDSep 16, 2025
- PAUL AD SONS TRADING FZESep 16, 2025
- Gebreil Ibrahim Mohamed FEDIELSep 12, 2025
- AL-BARAA BIN MALIK BRIGADESep 12, 2025
- Khaled Muhammad KHALILSep 11, 2025
- MT TEVEL INCORPORATEDSep 11, 2025
- TYBA SHIP MANAGEMENT DMCCSep 11, 2025
- AZAL COMPANYSep 11, 2025
- IRTIQA FOR DEVELOPMENT AND QUALIFICATION TECHNICAL INSTITUTESep 11, 2025
- Mohammed Ahmed AL-DAWLASep 11, 2025
- KAMARAN INDUSTRY AND INVESTMENT COMPANYSep 11, 2025
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.Sep 11, 2025
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTSep 11, 2025
- Abdullah Mesfer Saleh AL-SHAERSep 11, 2025
- Ying LISep 11, 2025