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.
- COMERCIALIZADORA COFFE KLIC, S.A. DE C.V.Sep 10, 2024
- COMBUSTIBLES Y LUBRICANTES MAYE, S.A. DE C.V.Sep 10, 2024
- ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- Santos Aldair ESTRADA MEDINASep 10, 2024
- DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V.Sep 10, 2024
- ETANOPLUS, S.A. DE C.V.Sep 10, 2024
- Jose Saul RODRIGUEZ HERNANDEZSep 10, 2024
- AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- Brandon Ernesto HERRERA MEDINASep 10, 2024
- MAXI-GASOIL SERVICIOS, S.A. DE C.V.Sep 10, 2024
- 3D MODERN PRINTING PRESSSep 10, 2024
- MULTISERVICIOS EN COMBUSTIBLE MAYE DE VERACRUZ, S.A. DE C.V.Sep 10, 2024
- Patricia RIVERA GARCIASep 10, 2024
- Gholamreza EINI SARKALLEHSep 10, 2024
- Ali ZARESep 10, 2024
- Masoud NOORAHMADISep 10, 2024
- AZADEGAN TRANSPORTATION COMPANYSep 10, 2024
- MULANSep 5, 2024
- PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDSep 5, 2024
- NEW ENERGYSep 5, 2024
- GOTIK SHIPPING COSep 5, 2024
- Andrey Vladimirovich KIYASHKOSep 4, 2024
- Anton Sergeevich ANISIMOVSep 4, 2024
- Aleksey Alekseyevich GARASHCHENKOSep 4, 2024
- Elizaveta Yuryevna BRODSKAIASep 4, 2024
- Margarita Simonovna SIMONYANSep 4, 2024
- Anastasiya Igorevna YERMOSHKINASep 4, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONSSep 4, 2024
- Aleksandr Vitalyevich NEZHENTSEVSep 4, 2024
- Konstantin Sergeyevich KALASHNIKOVSep 4, 2024
- Elena Mikhaylovna AFANASYEVASep 4, 2024
- Vladimir Grigoryevich TABAKSep 4, 2024
- AUTONOMOUS NON-PROFIT ORGANIZATION DIALOGSep 4, 2024
- HASHOMER YOSHAug 28, 2024
- Yitzhak Levi FILANTAug 28, 2024
- RUI EN KOO TECHNOLOGY CO LIMITEDAug 23, 2024
- LL ELECTRONIC LIMITEDAug 23, 2024
- DONGGUAN BINONG TECHNOLOGY CO LTDAug 23, 2024
- JOINT STOCK COMPANY CHERNIGOVETSAug 23, 2024
- LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIOAug 23, 2024
- EVEREST ENERGYAug 23, 2024
- LETT TRONIC GROUP LIMITEDAug 23, 2024
- PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANTAug 23, 2024
- HWACHENG CO LIMITEDAug 23, 2024
- NORTH AIRAug 23, 2024
- DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDAug 23, 2024
- SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDAug 23, 2024
- LIMITED LIABILITY COMPANY ELESAR GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY REMSTALAug 23, 2024
- NOVATEK CHINA HOLDINGS CO LTDAug 23, 2024