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.
- Uriel HERNANDEZ MORALESJul 23, 2026
- COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SAJul 23, 2026
- UNIDAD CENTRAL DE COOPERACION MEDICAJul 23, 2026
- HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.Jul 23, 2026
- CEIBA INVESTMENTS LIMITEDJul 23, 2026
- Jesus David BOTELLO ORTIZJul 23, 2026
- PETROCODA S.A. DE C.V.Jul 23, 2026
- Efrain CORONA PIMENTELJul 23, 2026
- Miguel Angel AYALA BOTELLOJul 23, 2026
- Adolfo Gabriel MEDINA CHAVIRAJul 23, 2026
- Juan Carlos GONZALEZJul 23, 2026
- Exiang WANJul 17, 2026
- Huining LUOJul 17, 2026
- Zhu CHENJul 17, 2026
- Zhonghua DENGJul 17, 2026
- Dongming WANGJul 17, 2026
- Zonghua YINJul 17, 2026
- Xiaoming ZHANGJul 17, 2026
- Jing HEJul 17, 2026
- Yanxiong ZHENGJul 17, 2026
- Baolong XIAJul 17, 2026
- Arken IMIRBAKIJul 17, 2026
- Padma CHOLINGJul 17, 2026
- Jiangzhou LIJul 17, 2026
- Erick TSANGJul 17, 2026
- Yiu-chung TAMJul 17, 2026
- Chen WANGJul 17, 2026
- Xinning LUJul 17, 2026
- Dong CHENJul 17, 2026
- Carrie LAMJul 17, 2026
- Dafeng CAIJul 17, 2026
- Teresa CHENGJul 17, 2026
- Jianming CAOJul 17, 2026
- Edwina LAUJul 17, 2026
- Kwai-wah LIJul 17, 2026
- Wenqing SUNJul 17, 2026
- Kelvin KONGJul 17, 2026
- Yueyue SHENJul 17, 2026
- Zhongli DINGJul 17, 2026
- Tieniu TANJul 17, 2026
- Andrew KANJul 17, 2026
- Chris TANGJul 17, 2026
- Quan YOUJul 17, 2026
- Bingxuan JIJul 17, 2026
- Frederic CHOIJul 17, 2026
- John Ka-chiu LEEJul 17, 2026
- Mingjin HAOJul 17, 2026
- Weihua WUJul 17, 2026
- Eric CHANJul 17, 2026
- Chunxian ZHANGJul 17, 2026