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.
- Alfonso MERO MEROAug 20, 2026
- TODOS VUELVENAug 20, 2026
- Yunus Alper YILMAZAug 20, 2026
- Halil Ibrahim KACMAZAug 20, 2026
- Leima MARTINEZ FREIREAug 20, 2026
- Mehmet ACURAug 20, 2026
- Roberth Alfonso MERO ARCENTALESAug 20, 2026
- EMPRESA COMERCIALIZADORA DE ARTICULOS EN GENERALAug 20, 2026
- ACINOX COMERCIALAug 20, 2026
- CORATUR S.A.Aug 20, 2026
- Julio Javier MERO FRANCOAug 20, 2026
- Emrah AYAZAug 20, 2026
- SIEMPRE MI ARCAAug 20, 2026
- Fernando GONZALEZ LLORTAug 20, 2026
- Noemi Ramona RABAZA FERNANDEZAug 20, 2026
- EMPRESA CENTRAL DE ABASTECIMIENTO Y VENTAS DE EQUIPOS DE TRANSPORTE PESADO Y SUS PIEZASAug 20, 2026
- Gulay Kaya SAVCIAug 20, 2026
- JAH-HMH, S.A.S.Aug 20, 2026
- ARCA DE NOE VAug 20, 2026
- Edwar Alexis MERO ARCENTALESAug 20, 2026
- ARCA DE NOE IVAug 20, 2026
- Byron Aladino MERO BERMELLOAug 20, 2026
- Feyyad KARASALIHAug 20, 2026
- Mehmet AKYUZAug 20, 2026
- SOISAMAR, S.A.S.Aug 20, 2026
- AGENCIA DE CONTRATACION A REPRESENTACIONES COMERCIALES S.A.Aug 20, 2026
- EMPRESA IMPORTADORA EXPORTADORA Y COMERCIALIZADORA DE METALESAug 20, 2026
- NEGOCIOS JIMAR, S.A.S.Aug 20, 2026
- Jhonny Francisco VERA LAZAug 20, 2026
- Onder DEDEAug 20, 2026
- Milton Edixson MARTINEZ MENDOZAAug 20, 2026
- COSTA MARLINAug 20, 2026
- EMPRESA DE NIQUEL COMANDANTE ERNESTO CHE GUEVARAAug 20, 2026
- GLOBALDISTRIAL, S.A.S.Aug 20, 2026
- Masoud MOUSAFARAug 20, 2026
- MINISTRY OF CONSTRUCTION OF CUBAAug 20, 2026
- Jimmy Leonidas ALARCON HOLGUINAug 20, 2026
- Tomoko AKANEAug 18, 2026
- Abdoulaye SEYEAug 18, 2026
- BLUWAVES PROPERTIES LIMITEDAug 18, 2026
- BLUE DASH GENERAL TRADING COMPANY LIMITEDAug 7, 2026
- CAILAFANG PTE. LTD.Aug 7, 2026
- TITAN EXCHANGEAug 7, 2026
- SHELBIT TECHNOLOGIES LTD SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA W LIKWIDACJIAug 7, 2026
- Siavash KAYVANPOURAug 7, 2026
- OVIEDO OVERSEAS COMPANY LIMITEDAug 7, 2026
- Peivand MOHAMMADAug 7, 2026
- Amir HENDIAug 7, 2026
- AYDENIZ GENERAL TRADING L.L.CAug 7, 2026
- NFT HOME DMCCAug 7, 2026