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.
- SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.Sep 11, 2025
- Ying LISep 11, 2025
- OIL PRIMER COMPANYSep 11, 2025
- KAMARAN INDUSTRY AND INVESTMENT COMPANYSep 11, 2025
- Abdullah Mesfer Saleh AL-SHAERSep 11, 2025
- Salih DUBAYSHSep 11, 2025
- ROYAL PLUS PETROLEUM DERIVATIVES IMPORTSep 11, 2025
- GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENTSep 11, 2025
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.Sep 11, 2025
- AZAL COMPANYSep 11, 2025
- YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTDSep 11, 2025
- Mohammed Ahmed AL-DAWLASep 11, 2025
- Ibrahim Mohsen AL-SUWAIDISep 11, 2025
- Saddam Ahmad Mohammad AL FAQIHSep 11, 2025
- Hisham Abdulwasea Hael Mohammed AL-NAHARISep 11, 2025
- HUBEI CHICA INDUSTRIAL CO., LTD.Sep 11, 2025
- SHENZHEN SHENGNAN TRADING CO., LTD.Sep 11, 2025
- Mohammed Abdulwasea Hael AL-NAHARISep 11, 2025
- SHRIASep 11, 2025
- SHANDONG MINGMING NEW MATERIAL TECHNOLOGY CO., LTD.Sep 11, 2025
- YIWU WAN SHUN TRADING COMPANY LIMITEDSep 11, 2025
- GUANGZHOU NAHARI TRADING CO., LTD.Sep 11, 2025
- Nasr Hussein AL-HAMMADISep 11, 2025
- GUANGZHOU YAKAI INTERNATIONAL FREIGHT FORWARDING CO., LTD.Sep 11, 2025
- SILM ROAD COMPANY FOR TRADING AND IMPORTINGSep 11, 2025
- CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDSep 8, 2025
- Saw Min Min OOSep 8, 2025
- CHIT LINN MYING CO., LTD.Sep 8, 2025
- Tin WINSep 8, 2025
- Zhijiang SHESep 8, 2025
- SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDSep 8, 2025
- CHIT LINN MYAING TOYOTA COMPANY LIMITEDSep 8, 2025
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDSep 8, 2025
- MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.Sep 8, 2025
- Al Len CHENSep 8, 2025
- T C CAPITAL CO LTDSep 8, 2025
- M D S HENG HE INVESTMENT CO LTDSep 8, 2025
- HH BANK CAMBODIA PLCSep 8, 2025
- K B X INVESTMENT CO LTDSep 8, 2025
- Aimin XUSep 8, 2025
- HENG HE BAVET PROPERTY CO LTDSep 8, 2025
- Lecheng DONGSep 8, 2025
- K B HOTEL CO LTDSep 8, 2025
- Liangsheng SUSep 8, 2025
- AL MEZAN CENTER FOR HUMAN RIGHTSSep 4, 2025
- PALESTINIAN CENTRE FOR HUMAN RIGHTSSep 4, 2025
- AL HAQ - LAW IN THE SERVICE OF MANKINDSep 4, 2025
- Zhanpeng HUANGSep 3, 2025
- Xiaojun HUANGSep 3, 2025
- GUANGZHOU TENGYUE CHEMICAL CO., LTD.Sep 3, 2025