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.
- ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.Nov 13, 2025
- H HIDROCARBUROS S.A. DE C.V.Nov 13, 2025
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYNov 12, 2025
- LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETINov 12, 2025
- IRANIAN BASPAR PUYA COMPANYNov 12, 2025
- ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETINov 12, 2025
- QIAN XI LONG TRADING CO LIMITEDNov 12, 2025
- ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETINov 12, 2025
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETINov 12, 2025
- YIREN ZHUANG TRADING CO LIMITEDNov 12, 2025
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETINov 12, 2025
- OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETINov 12, 2025
- EKOFERA LLCNov 12, 2025
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESNov 12, 2025
- HIN YUN TRADING COMPANY LIMITEDNov 12, 2025
- GK IMPERATIV UKRAINA LLCNov 12, 2025
- FARMLANE PRIVATE LIMITEDNov 12, 2025
- EVA HANDELSGESELLSCHAFT UGNov 12, 2025
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDNov 12, 2025
- VAHID GHAYOUMY GOODS WHOLESALERS LLCNov 12, 2025
- OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETINov 12, 2025
- MVM AMICI TRADING LLCNov 12, 2025
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYNov 12, 2025
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDNov 12, 2025
- DEMOCRATIC KAREN BENEVOLENT ARMYNov 12, 2025
- TROTH STAR COMPANY LIMITEDNov 12, 2025
- RYUJONG CREDIT BANKNov 4, 2025
- KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATIONNov 4, 2025
- VEENA SHIVANI ESTATES PRIVATE LIMITEDOct 30, 2025
- VNV FASHIONS, S.A. DE C.V.Oct 30, 2025
- VNV STORE, S.A. DE C.V.Oct 30, 2025
- BHAVISHYA REALCON PRIVATE LIMITEDOct 30, 2025
- MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOct 30, 2025
- VVN BUILDCON PRIVATE LIMITEDOct 30, 2025
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Oct 30, 2025
- THERCUMEX, S.A. DE C.V.Oct 30, 2025
- BHARDWAJ, S.A. DE C.V.Oct 30, 2025
- VVN REAL ESTATE L.L.COct 30, 2025
- OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.Oct 30, 2025
- V AND V ASTILLERO, S.A. DE C.V.Oct 30, 2025
- BLACK GOLD PLUS ENERGIES TRADING L.L.COct 30, 2025
- COMERCIALICUN, S.A. DE C.V.Oct 30, 2025
- CONSTRUCTORA GERLIFE, S.A. DE C.V.Oct 30, 2025
- COMERCIALIZADORA VESPA, S.A. DE C.V.Oct 30, 2025
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONOct 30, 2025
- PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERYOct 22, 2025
- JSC RN NYAGANNEFTEGAZOct 22, 2025
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCOct 22, 2025
- LUKOIL AIK A LIMITED LIABILITY COMPANYOct 22, 2025
- JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANYOct 22, 2025