OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

21,663 designations · page 16 of 434

LUFFA TECHNOLOGY NETWORK COMPANY LIMITEDJun 23, 2026Entity · SDNTCO
CLOUD NINE NO. 4 LEASING COMPANY LIMITEDJun 23, 2026Entity · SDNTCO
Hui LIJun 23, 2026Individual · SDNTCO
RAFIN S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
ALMACENES UNIVERSALES S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
CUBAN TRADING UK LTDJun 23, 2026Entity · SDNTCO
CHASCA LONDON LIMITEDJun 23, 2026Entity · SDNTCO
GEOMINERA, S.A.Jun 23, 2026Entity · SDNCUBA-EO14404
Ka On KONGJun 23, 2026Individual · SDNTCO
TERRA COTTA WARRIORS ISLE OF DOGS LTDJun 23, 2026Entity · SDNTCO
FUTURE COSMOS LIMITEDJun 23, 2026Entity · SDNTCO
Annalie Lilliam RUEDA CARDEROJun 23, 2026Individual · SDNCUBA-EO14404
Weiren QIUJun 23, 2026Individual · SDNTCO
Brendon LUOJun 23, 2026Individual · SDNTCO
An DAIJun 23, 2026Individual · SDNTCO
Mukhtar Adamu MUHAMMADJun 22, 2026Individual · SDNSDGT
SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETIJun 22, 2026Entity · SDNSDGT
Abdelhakim BOUKICHJun 22, 2026Individual · SDNSDGT
BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEJun 22, 2026Entity · SDNSDGT
Miloud ABDERRAHMANEJun 22, 2026Individual · SDNSDGT
NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITEDJun 22, 2026Entity · SDNSDGT
ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETIJun 22, 2026Entity · SDNSDGT
MANHATTAN BUREAU DE CHANGE LIMITEDJun 22, 2026Entity · SDNSDGT
GENERATION CURRENCY BUREAU DE CHANGE LIMITEDJun 22, 2026Entity · SDNSDGT
Sleiman Antoine FRANGIEJun 18, 2026Individual · SDNSDGT
GLOBE TECHNOLOGY PROVIDERS SARLJun 18, 2026Entity · SDNSDGT
AL SHAFA ADMINISTRATIVE SERVICES LIMITEDJun 18, 2026Entity · SDNSDGT
AL 'AHD COMPANY FOR TRADE AND INVESTMENTJun 18, 2026Entity · SDNSDGT
Wael COSTANTEENJun 18, 2026Individual · SDNSDGT
GLOBE INTERNATIONAL SPCJun 18, 2026Entity · SDNSDGT
Mahmoud QAMATIJun 18, 2026Individual · SDNSDGT
TYKE SALJun 18, 2026Entity · SDNSDGT
UNION CUBA PETROLEOJun 11, 2026Entity · SDNCUBA-EO14404
Boyu LIUJun 10, 2026Individual · SDNIFSRNPWMD
SHANGSHUN HONG KONG LTDJun 10, 2026Entity · SDNNPWMDIFSR
MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTDJun 10, 2026Entity · SDNIFSRNPWMD
Lichun XUJun 10, 2026Individual · SDNIFSRNPWMD
Sajjad AHADZADEHJun 10, 2026Individual · SDNIFSRIRAN-CON-ARMS-EO
Hongyi WANGJun 10, 2026Individual · SDNIFSRNPWMD
SOLOS INTERNATIONAL LIMITEDJun 10, 2026Entity · SDNNPWMDIFSR
Shaopei MENGJun 10, 2026Individual · SDNIFSRNPWMD
DOMUS TRADING HK LIMITEDJun 10, 2026Entity · SDNIRAN-EO13902
Manuchehr GOLCHINJun 10, 2026Individual · SDNNPWMDIFSR
ADAMAS SHIPPING INCJun 5, 2026Entity · SDNIRAN-EO13902
BUTANI TRADING LLCJun 5, 2026Entity · SDNIRAN-EO13902
LIMRA GAS LIMITEDJun 5, 2026Entity · SDNIRAN-EO13902
Sarbaz Abdul ZADAJun 5, 2026Individual · SDNIRAN-EO13902
BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATEDJun 5, 2026Entity · SDNIRAN-EO13902
GLENDALEJun 5, 2026Vessel · SDNIRAN-EO13902
Romina GERAMIAN NIKJun 5, 2026Individual · SDNIRAN-EO13902