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, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- ROYAL SHUNE LEI COMPANY LIMITEDSep 25, 2025
- Kyaw Thu Myo MYINTSep 25, 2025
- Tin Myo AUNGSep 25, 2025
- Sadiq Abbas Habib SAYYEDSep 24, 2025
- KS INTERNATIONAL TRADERSSep 24, 2025
- Khizar Mohammad Iqbal SHAIKHSep 24, 2025
- BARRIO 18Sep 23, 2025
- Viviane BARCI DE MORAESSep 22, 2025
- LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDASep 22, 2025
- GRUPO HOTELERO JJJ, S.A. DE C.V.Sep 18, 2025
- VEINTIUNO MEXICALI, S. DE R.L. DE C.V.Sep 18, 2025
- CAVALLY ANTRO AND BARSep 18, 2025
- SABOR TAPATIO, S. DE R.L. DE C.V.Sep 18, 2025
- COMPLEJO TURISTICO JJJ, S.A. DE C.V.Sep 18, 2025
- OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.Sep 18, 2025
- GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.Sep 18, 2025
- Jesus GONZALEZ LOMELISep 18, 2025
- Karlo Omar HERRERA SANCHEZSep 18, 2025
- COCO BEACH BAR, S. DE R.L. DE C.V.Sep 18, 2025
- JR ALIMENTOS DEL MAR, 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
- JJ GONVER S. DE R.L. DE C.V.Sep 18, 2025
- Hilda Araceli BROWN FIGUEREDOSep 18, 2025
- GRUPO JRCP, S. DE R.L.Sep 18, 2025
- ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.Sep 18, 2025
- TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.Sep 18, 2025
- Carlos Alberto PAEZ PEREDASep 18, 2025
- Mario Alberto HERRERA SANCHEZSep 18, 2025
- SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.Sep 18, 2025
- Juan Jose PONCE FELIXSep 18, 2025
- Candelario ARCEGA AGUIRRESep 18, 2025
- LOS MAYOSSep 18, 2025
- PAUL AD SONS TRADING FZESep 16, 2025
- Arash Estaki ALIVANDSep 16, 2025
- MINATO COMMERCIAL BROKERSSep 16, 2025
- POWELL RAW MATERIALS TRADING L.L.CSep 16, 2025
- ALLIANCE FIRST TRADING L.L.CSep 16, 2025
- POWELL INTERNATIONAL FZESep 16, 2025
- UNIQUE STATION TRADINGSep 16, 2025
- MINATO INVESTMENT L.L.CSep 16, 2025
- ALPA HONG KONG LIMITEDSep 16, 2025
- EVEREST INVESTMENT L.L.CSep 16, 2025
- ALPA INVESTMENT L.L.CSep 16, 2025
- Alireza DERAKHSHANSep 16, 2025
- Leila KARIMISep 16, 2025
- MINATO GOODS WHOLESALERSSep 16, 2025
- Vahid DERAKHSHANSep 16, 2025
- ALPA TRADING - FZCOSep 16, 2025
- Gebreil Ibrahim Mohamed FEDIELSep 12, 2025
- AL-BARAA BIN MALIK BRIGADESep 12, 2025