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.
- Mahmoud QAMATIJun 18, 2026
- UNION CUBA PETROLEOJun 11, 2026
- SHANGSHUN HONG KONG LTDJun 10, 2026
- Manuchehr GOLCHINJun 10, 2026
- SOLOS INTERNATIONAL LIMITEDJun 10, 2026
- Lichun XUJun 10, 2026
- Shaopei MENGJun 10, 2026
- Sajjad AHADZADEHJun 10, 2026
- Hongyi WANGJun 10, 2026
- MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDJun 10, 2026
- DOMUS TRADING HK LIMITEDJun 10, 2026
- Boyu LIUJun 10, 2026
- Mohammad Shakol MIHANDOUSTJun 5, 2026
- ADH ENERGY FZEJun 5, 2026
- SHANGHAI QIANYE ENERGY CO., LTD.Jun 5, 2026
- MD 23Jun 5, 2026
- SAHEL STAR OIL AND GAS COMPANY LLCJun 5, 2026
- MEHRDAD GERAMIAN NIK AND PARTNERS COMPANYJun 5, 2026
- ECOSEAS MARITIME LIMITEDJun 5, 2026
- GAZ GMSJun 5, 2026
- Mehrdad GERAMIAN NIKJun 5, 2026
- Romina GERAMIAN NIKJun 5, 2026
- AMIR GASJun 5, 2026
- BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDJun 5, 2026
- BLACK GOLD TRADE CORPORATIONJun 5, 2026
- BUTANI TRADING LLCJun 5, 2026
- GAS GMS LIMITEDJun 5, 2026
- DUNDLOD TRADING FZEJun 5, 2026
- GLENDALEJun 5, 2026
- Sarbaz Abdul ZADAJun 5, 2026
- LIMRA GAS LIMITEDJun 5, 2026
- MILEJun 5, 2026
- GAS LAGOONJun 5, 2026
- ADAMAS SHIPPING INCJun 5, 2026
- Alejandro CASTRO ESPINJun 4, 2026
- Lis CUESTA PERAZAJun 4, 2026
- MINERA LA VICTORIA SAJun 4, 2026
- Raul Alejandro CASTRO CALISJun 4, 2026
- AMISTUR CUBA SAJun 4, 2026
- Manuel ANIDO CUESTAJun 4, 2026
- Miguel DIAZ-CANEL BERMUDEZJun 4, 2026
- COMMITTEES FOR THE DEFENSE OF THE REVOLUTIONJun 4, 2026
- MINISTRY OF THE REVOLUTIONARY ARMED FORCES OF CUBAJun 4, 2026
- CUBAN INSTITUTE OF FRIENDSHIP WITH THE PEOPLESJun 4, 2026
- Seyed Mohammad Ali AGHAMIR MOHAMMAD ALIJun 2, 2026
- Seyed Mohammad AGHAMIR MOHAMMAD ALIJun 2, 2026
- Seyed Ali KHOEEJun 2, 2026
- Amir Hossein RADJun 2, 2026
- NOBITEXJun 2, 2026
- RAMZINEXJun 2, 2026