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.
- SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.Jun 30, 2026
- CUCUMBER SWEET WAVES LTDJun 30, 2026
- RK REAL KING, S.A. DE C.V.Jun 30, 2026
- CENTRO CAMBIARIO LA PESETA, S.A. DE C.V.Jun 30, 2026
- OF TRANSPORTESJun 30, 2026
- J. Refugio RUIZ VILLAGOMEZJun 30, 2026
- AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.Jun 30, 2026
- JOMADI LOGISTICS AND CARGO, S.A. DE C.V.Jun 30, 2026
- OJ LIVING TRUST, S.A.P.I. DE C.V.Jun 30, 2026
- OGUI FLETESJun 30, 2026
- Oscar Guillermo JURAIDINI SILVAJun 30, 2026
- Tariq Hussain Muhammad MADANIJun 26, 2026
- Alok CHOUDHARIJun 26, 2026
- Enrique Daniel PALACIOS QUINTANILLAJun 26, 2026
- Jack Peter DERMAN GUZMANJun 26, 2026
- Fredy Alejandro LOPEZ OCAMPOJun 26, 2026
- SBL ENERGY LIMITEDJun 26, 2026
- PORTS ENGINEERING COMPANY LTDJun 26, 2026
- TARGET MULTIACTIVITIES COMPANY LTDJun 26, 2026
- Jean Malic KALIMA KAREKEZIJun 25, 2026
- GASABO GOLD REFINERY LTDJun 25, 2026
- BUGAMBIRA MINES LTDJun 25, 2026
- RWINKWAVU MINING CORPORATION LTDJun 25, 2026
- Bosco KAYOBOTSIJun 25, 2026
- WOLFRAM MINING AND PROCESSING LTDJun 25, 2026
- BANCO FINANCIERO INTERNACIONAL S.A.Jun 23, 2026
- LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDJun 23, 2026
- WHITE HORSE HOTEL MANAGEMENT GROUP COMPANY LIMITEDJun 23, 2026
- ALMACENES UNIVERSALES S.A.Jun 23, 2026
- CUBAN TRADING UK LTDJun 23, 2026
- GEOMINERA, S.A.Jun 23, 2026
- Annalie Lilliam RUEDA CARDEROJun 23, 2026
- DTX WINNERS CLUB LIMITEDJun 23, 2026
- ROCKET SANDBOX LTDJun 23, 2026
- HALO NETWORK TECHNOLOGY LTDJun 23, 2026
- Zhizhen FANGJun 23, 2026
- RAFIN S.A.Jun 23, 2026
- FUTURE COSMOS TWO LIMITEDJun 23, 2026
- Ho Ming HOJun 23, 2026
- CN BREEZE LIMITEDJun 23, 2026
- CN CRYSTAL LIMITEDJun 23, 2026
- Ka On KONGJun 23, 2026
- EAGLE FORTITUDE LIMITEDJun 23, 2026
- Bo CHENJun 23, 2026
- LEISURE FOCUS LIMITEDJun 23, 2026
- Hui LIJun 23, 2026
- FUTURE KING INC.Jun 23, 2026
- FUTURE OASIS PTE. LTD.Jun 23, 2026
- CCU COMMERCIAL BANK PLC.Jun 23, 2026
- MINGMEN LONDON LTDJun 23, 2026