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.
- SHELBIT GENERAL TRADING LLCAug 7, 2026
- Siavash KAYVANPOURAug 7, 2026
- ALPS INTERNATIONAL L.L.C-FZAug 7, 2026
- EMPRESA CUBANA IMPORTADA Y EXPORTADA DE PRODUCTOS TECNICOSAug 6, 2026
- Roberto Jesus VICIANA MOUSSETAug 6, 2026
- SOCIEDAD MERCANTIL DUNA SAAug 6, 2026
- Waldo PEREZ CORTESAug 6, 2026
- Monica MILIAN GOMEZAug 6, 2026
- Oscar Enrique BIOSCA GALLEGOAug 6, 2026
- EMPRESA MILITAR INDUSTRIAL YURI GAGARINAug 6, 2026
- EMPRESA CUBANA EXPORTADORA E IMPORTADORA DE SERVICIOS, ARTICULOS Y PRODUCTOS TECNICOS ESPECIALIZADOS SAAug 6, 2026
- Jose Antonio REMON RODRIGUEZAug 6, 2026
- UNION DE INDUSTRIA MILITARAug 6, 2026
- Heriberto SANCHEZ ALLEYNEAug 6, 2026
- Xin TANGJul 30, 2026
- SHANGHAI ELITE INTERNATIONAL TRAVEL CO LTDJul 30, 2026
- SKIEZ TRAVELS AND LOGISTICS PRIVATE LIMITEDJul 30, 2026
- AIR CARGO PRO LIMITEDJul 30, 2026
- DADENEGAR STARTUP STUDIOJul 30, 2026
- SHANGHAI WINGS INTERNATIONAL LOGISTICS COJul 30, 2026
- OCEAN TRANQUILITY LIMITEDJul 29, 2026
- AL SALMIJul 29, 2026
- HORMUZSAFE MARINE SERVICES AUTHORITYJul 29, 2026
- YEHOPEJul 29, 2026
- MARINOVA FREIGHT LIMITEDJul 29, 2026
- PERSIAN GULF MARINE INSURANCE COMPANYJul 29, 2026
- QI HANG SHIP MANAGEMENT LIMITEDJul 29, 2026
- NIRETAJul 29, 2026
- NATSUMIJul 29, 2026
- NEVADA SPIRIT COMPANY LIMITEDJul 29, 2026
- CONFIDENT APEX LIMITEDJul 29, 2026
- VAST MIGHTY LIMITEDJul 29, 2026
- BILLION NEXUS INT'L CO., LIMITEDJul 29, 2026
- CRYSTALJul 29, 2026
- WELL SAILJul 29, 2026
- BREEZE VJul 29, 2026
- BRANCH SAYING INTERNATIONAL TRADING CO LTDJul 29, 2026
- LILYJul 29, 2026
- Solmaz BANIJul 24, 2026
- Mehdi REZAZADEHJul 24, 2026
- DOT ONE VALUE CREATION GROUPJul 24, 2026
- ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETIJul 24, 2026
- DOTONE TRIPJul 24, 2026
- Bahareh Morteza ZANJANIJul 24, 2026
- DOTONE GOLD COMPANYJul 24, 2026
- DOTONE BARTER COMPANYJul 24, 2026
- DOTONE AIRLINES COMPANYJul 24, 2026
- ZEDX DMCCJul 24, 2026
- DOTONE RAIL COMPANYJul 24, 2026
- Sukhrob OIMAKHMADOVJul 24, 2026