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.
- SHANDONG INDEPENDENT ENERGY TRADING DMCCNov 20, 2025
- MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.CNov 20, 2025
- BONJOURE COMMODITY F.Z.E.Nov 20, 2025
- RN SHIP MANAGEMENT PRIVATE LIMITEDNov 20, 2025
- PIONEER TANKERS MARINE INCORPORATEDNov 20, 2025
- DEEP CURRENT SHIPPING L.L.CNov 20, 2025
- BPT BERLIN PETROLEUM TRADING GMBHNov 20, 2025
- TR6 PETRO INDIA LLPNov 20, 2025
- LOIRE SHIPPING INC.Nov 20, 2025
- THASOS MARITIME AND TRADING S.A.Nov 20, 2025
- ARKADIA MARITIME INCORPORATEDNov 20, 2025
- YAZD INTERNATIONAL AIRWAYS COMPANYNov 20, 2025
- 2351885 ONTARIO INCNov 19, 2025
- DATA CENTER KIRISHI LIMITED LIABILITY COMPANYNov 19, 2025
- WINDROSE TACTICAL SOLUTIONS S.R.L.S.Nov 19, 2025
- LMJ TRADING LTDNov 19, 2025
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYNov 19, 2025
- HYPERCORE LTDNov 19, 2025
- DATAVICE MCHJNov 19, 2025
- TMR LTDNov 19, 2025
- GRUPO ARES IMPERIAL S. DE R.L. DE C.V.Nov 19, 2025
- VRG ENERGETICOS S.A. DE C.V.Nov 19, 2025
- SMART DIGITAL IDEAS DOONov 19, 2025
- GRUPO RVG COMBUSTIBLES S.A. DE C.V.Nov 19, 2025
- STILE ITALIANO S.R.L.Nov 19, 2025
- MADE IN ITALY MOTORCYCLES LIMITEDNov 19, 2025
- ML.CLOUD, LLCNov 19, 2025
- MEDIA LAND, LLCNov 19, 2025
- ROSETTA GAMING S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIANov 13, 2025
- ARMED PROLETARIAN JUSTICENov 13, 2025
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTNov 13, 2025
- BLIRI S.A. DE C.V.Nov 13, 2025
- LH RENTAL S.A. DE C.V.Nov 13, 2025
- CUCINA DEL PORTO S.A. DE C.V.Nov 13, 2025
- ANTIFA OSTNov 13, 2025
- HYSA HOLDINGS INCNov 13, 2025
- OPERADORA ALEJIL S.A. DE C.V.Nov 13, 2025
- PROCESADORA DE ALIMENTOS HS S.A. DE C.V.Nov 13, 2025
- HYSA FORWARDERS S.A. DE C.V.Nov 13, 2025
- LH PRO-GAMING S.A. DE C.V.Nov 13, 2025
- DIVERSIONES LOS MOCHIS S.A. DE C.V.Nov 13, 2025
- EL ARTE DE COCINAS Y BEBER S.A. DE C.V.Nov 13, 2025
- GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.Nov 13, 2025
- ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.Nov 13, 2025
- OPERADORA DE EMPRESAS LH S.A. DE C.V.Nov 13, 2025
- ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.Nov 13, 2025
- H HIDROCARBUROS S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING INCNov 13, 2025
- REVOLUTIONARY CLASS SELF-DEFENSENov 13, 2025