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.
- ZHOUSHAN YAOHAI SHIPPING CO., LTD.Apr 24, 2026
- SEEKER 8Apr 24, 2026
- NAXOS MARITIME AND TRADING S.A.Apr 24, 2026
- GOLDEN SUNRISEApr 24, 2026
- COSTIN SHIPPING LIMITEDApr 24, 2026
- MIHIR SHIPPING INC.Apr 24, 2026
- ZHEN ZHUApr 24, 2026
- HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.Apr 24, 2026
- XIFOIDES GROUP LIMITEDApr 24, 2026
- THIEN AN HOA BINH COMPANY LIMITEDApr 24, 2026
- LEPUS NAVIGATION LTDApr 24, 2026
- COVENIOApr 24, 2026
- LYNNApr 24, 2026
- BENTLEYApr 24, 2026
- GALVINApr 24, 2026
- NICE GIFT LIMITEDApr 24, 2026
- LISBOAApr 24, 2026
- EDORApr 24, 2026
- EXTENSIVE SHIPPING LIMITEDApr 24, 2026
- HH GLORYApr 24, 2026
- SKYROS MARITIME AND TRADING S.A.Apr 24, 2026
- ANKA ENERGY AND LOGISTICS COMPANYApr 24, 2026
- An KOKApr 23, 2026
- CROWN RESORTS CO LTDApr 23, 2026
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.Apr 23, 2026
- Maria Viridiana RUGERIO ARRIAGAApr 23, 2026
- CENTRAL LOGISTICA DE SERVICIOSApr 23, 2026
- BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDApr 23, 2026
- FUNG YUET RESORT HOTEL CO LTDApr 23, 2026
- COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Apr 23, 2026
- KEP HYDROPOWER SVTK AND MSRC CO LTDApr 23, 2026
- HENG FENG CAMBODIA BANK PLCApr 23, 2026
- A WEE TRADING CO LTDApr 23, 2026
- NAN TIAN INTERNATIONAL HOTEL CO LTDApr 23, 2026
- ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.Apr 23, 2026
- Paung AIKApr 23, 2026
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDApr 23, 2026
- Alejandro REYNOSO JIMENEZApr 23, 2026
- SR CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- Regulo ACOSTA HERNANDEZApr 23, 2026
- K99 CULTURE AND MEDIA CO LTDApr 23, 2026
- MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDApr 23, 2026
- Ramiro Baltazar FELIX HERASApr 23, 2026
- DESARROLLOS CARTOK S.A. DE C.V.Apr 23, 2026
- BOTANICA 2000Apr 23, 2026
- Yuktakumari Ashishkumar MODIApr 23, 2026
- KHMER ELECTRICAL POWER CO LTDApr 23, 2026
- KAISSA TRAVEL CO LTDApr 23, 2026
- Raksmei RITHYApr 23, 2026
- XING TIAN DI CO LTDApr 23, 2026