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.
- Edwin Danney LOPEZ VEGAAug 18, 2025
- Alejandro ARIAS MONGEAug 18, 2025
- BUFETE CELSO GAMBOA AND ASOCIADOSAug 18, 2025
- Edgar Valeriano OROZCO CABADASAug 14, 2025
- A71 LIMITED LIABILITY COMPANYAug 14, 2025
- Alfonso FERNANDEZ MAGALLONAug 14, 2025
- Luis Enrique BARRAGAN CHAVEZAug 14, 2025
- Juan Jose FARIAS ALVAREZAug 14, 2025
- OLD VECTOR LLCAug 14, 2025
- A7 LIMITED LIABILITY COMPANYAug 14, 2025
- A7 AGENT LIMITED LIABILITY COMPANYAug 14, 2025
- GRINEXAug 14, 2025
- Aleksandr Khoseluisovich MIRA SERDAAug 14, 2025
- EXVEDAug 14, 2025
- Sergey MENDELEEVAug 14, 2025
- Pavel KARAVATSKYAug 14, 2025
- INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEMAug 14, 2025
- Nicolas SIERRA SANTANAAug 14, 2025
- Heladio CISNEROS FLORESAug 14, 2025
- Cesar Alejandro SEPULVEDA ARELLANOAug 14, 2025
- LOS VIAGRASAug 14, 2025
- KVY BUCERIAS, S.A. DE C.V.Aug 13, 2025
- CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.Aug 13, 2025
- INMOBILIARIA INTEGRAL DEL PUERTO, S.A. DE C.V.Aug 13, 2025
- Michael IBARRA DIAZ JR.Aug 13, 2025
- TTR GO, S.A. DE C.V.Aug 13, 2025
- SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.Aug 13, 2025
- LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.Aug 13, 2025
- SANTAMARIA CRUISE, S. DE R.L. DE C.V.Aug 13, 2025
- CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Aug 13, 2025
- SUNMEX TRAVEL, S. DE R.L. DE C.V.Aug 13, 2025
- CORPORATIVO COSTA NORTE, S.A. DE C.V.Aug 13, 2025
- FISHING ARE US, S. DE R.L. DE C.V.Aug 13, 2025
- CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.Aug 13, 2025
- AKALI REALTORSAug 13, 2025
- EAST RISE CORPORATION LIMITEDAug 12, 2025
- COOPERATIVE DES ARTISANAUX MINIERS DU CONGOAug 12, 2025
- COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPEAug 12, 2025
- STAR DRAGON CORPORATION LIMITEDAug 12, 2025
- ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANYAug 7, 2025
- RASHID SAMANEH ELECTRONIC PROCESSING COMPANYAug 7, 2025
- SHERKAT-E BARID FANAVAR ARIANAug 7, 2025
- PASARGAD ELECTRONIC PAYMENT SERVICES COMPANYAug 7, 2025
- Adel BERJISIANAug 7, 2025
- PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANYAug 7, 2025
- Mohammad SHAFIPOURAug 7, 2025
- Seyyed Mahmoud Reza SAJJADIAug 7, 2025
- Hadi NOURIAug 7, 2025
- ARVAND ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY PAYMENT COMPANYAug 7, 2025
- RUNC EXCHANGE SYSTEM COMPANYAug 7, 2025