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.
- DESARROLLOS CARTOK S.A. DE C.V.Apr 23, 2026
- SR CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- 855 INVESTMENT CORPORATIONApr 23, 2026
- AGRAT CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.Apr 23, 2026
- FUNG YUET RESORT HOTEL CO LTDApr 23, 2026
- XING TIAN DI CO LTDApr 23, 2026
- ANCO BROTHERS CO LTDApr 23, 2026
- XIHU RESORT HOTEL CO LTDApr 23, 2026
- CHABOK FZCOApr 21, 2026
- SAMAN AIR SERVICES COMPANYApr 21, 2026
- EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYApr 21, 2026
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYApr 21, 2026
- FENIX HUMAN RESOURCES S.A.S.Apr 17, 2026
- GLOBAL QOWA AL BASHERIA S.A.S.Apr 17, 2026
- THOMAS METAL S.A.Apr 16, 2026
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.Apr 16, 2026
- ZHONG FU DEVELOPMENT S.A.Apr 16, 2026
- GRUPO MINERO XILOA S.A.Apr 16, 2026
- SANTA RITA MINING COMPANY S.A.Apr 16, 2026
- BROTHER METAL S.A.Apr 16, 2026
- EXPORTADORA DE METALES SOCIEDAD ANONIMAApr 16, 2026
- SHIPSTAR SHIPCHANDLING LLCApr 15, 2026
- ANIKA LINES INC.Apr 15, 2026
- HELMATIC CONSULTANCY DMCCApr 15, 2026
- ACS TRADING LLCApr 15, 2026
- HOUSE OF SHIPPING INVESTMENT FZCOApr 15, 2026
- CORPLINX CONSULTANCY LLC FZApr 15, 2026
- A.C.S. GLOBAL BVApr 15, 2026
- AURA LINES INC.Apr 15, 2026
- FLEET TANQO PRIVATE LIMITEDApr 15, 2026
- ORIEL GROUPApr 15, 2026
- HAPUKA MARINE LTD.Apr 15, 2026
- TAYLOR SHIPPING FZCOApr 15, 2026
- HOUSE OF SHIPPING PRIVATE LIMITEDApr 15, 2026
- SHIPZA SHIPPING LIMITEDApr 15, 2026
- MERITRON DMCCApr 15, 2026
- LOTUS UNIVERSAL LLCApr 15, 2026
- NARDIE INTERNATIONAL S.A.Apr 15, 2026
- DIAMANTE CASINOApr 14, 2026
- CASINO CENTENARIOApr 14, 2026
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Apr 14, 2026
- CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.Mar 20, 2026
- CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMar 20, 2026
- SEVEN SEAS GROUP S.A.R.L.Mar 20, 2026
- SEVEN SEAS SAL OFFSHOREMar 20, 2026
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSMar 20, 2026
- CALLLYNC S.A.L. OFFSHOREMar 20, 2026
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYMar 12, 2026
- QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITEDMar 12, 2026