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.
- MUNDO FIT SUPLEMENTOS S.A. DE C.V.Jul 23, 2026
- TERMINAL DE CONTENEDORES DE MARIEL S.A.Jul 23, 2026
- GREEN AGROPACIFIC S.P.R. DE R.L. DE C.V.Jul 23, 2026
- Cuauhtemoc RIVERA ZEPEDAJul 23, 2026
- Zaid Issam Ahmed AL-JEBOURIJul 23, 2026
- OPTIC PRIVATE TRANSPORTATION S.A. DE C.V.Jul 23, 2026
- Jesus David BOTELLO ORTIZJul 23, 2026
- Alma Laura MENA ALVARADOJul 23, 2026
- Marcial Apolinar DIAZ ROBLESJul 23, 2026
- AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.Jul 23, 2026
- PETROCODA S.A. DE C.V.Jul 23, 2026
- Jose MORA LEONJul 23, 2026
- CORAL MARITIMA S.A.Jul 23, 2026
- Areli Isis MEDINA FLORESJul 23, 2026
- HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Jul 23, 2026
- Gabriel SERRANO MAGANAJul 23, 2026
- ORBIT S.A.Jul 23, 2026
- CEIBA INVESTMENTS LIMITEDJul 23, 2026
- EINARBO S.A.Jul 23, 2026
- TRANSIC LOGISTIC S.A. DE C.V.Jul 23, 2026
- Gustavo BOTELLO RODRIGUEZJul 23, 2026
- Juan Carlos GONZALEZJul 23, 2026
- Behrouz NAMAZIJul 15, 2026
- VANGUARD TACTICAL SUPPLY LIMITEDJul 15, 2026
- Vadim Anatolyevich DRUZHBINJul 15, 2026
- AVRATEK OOOJul 15, 2026
- Dounia ETTAIBJul 15, 2026
- NIKA JET COMPANYJul 15, 2026
- Mariya Vladimirovna SELINAJul 15, 2026
- SEA LEAD SHIPPING AGENCY INDIA PRIVATE LIMITEDJul 14, 2026
- OCEAN SEARUM ONE LIMITEDJul 14, 2026
- ELPINIKIJul 14, 2026
- DARIKAJul 14, 2026
- CICCIOJul 14, 2026
- SHENTON WAYJul 14, 2026
- SEA CRUISERJul 14, 2026
- Gautam VISHAVDEEPJul 14, 2026
- SEPEHR PAYAMJul 14, 2026
- ERIKAJul 14, 2026
- SEA CASTLEJul 14, 2026
- OPALJul 14, 2026
- Asghar Aghili DEHKORDIJul 14, 2026
- Behzad MOGHADASJul 14, 2026
- KANGRI 1 INCJul 14, 2026
- ARKANOOR 3Jul 14, 2026
- HANSA SHIPPING INC.Jul 14, 2026
- Maksim TSERNOSJOVJul 14, 2026
- HOPE 1Jul 14, 2026
- VIRENTJul 14, 2026
- SEPEHR NOOR MOBIN COMPANYJul 14, 2026