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.
- NAN TIAN INTERNATIONAL HOTEL CO LTDApr 23, 2026
- Yuktakumari Ashishkumar MODIApr 23, 2026
- ANCO SPECIALIZED BANK LTDApr 23, 2026
- Maria Viridiana RUGERIO ARRIAGAApr 23, 2026
- MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDApr 23, 2026
- Ramiro Baltazar FELIX HERASApr 23, 2026
- KAISSA TRAVEL CO LTDApr 23, 2026
- CENTRAL LOGISTICA DE SERVICIOSApr 23, 2026
- A WEE TRADING CO LTDApr 23, 2026
- Satishkumar Hareshbhai SUTARIAApr 23, 2026
- COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Apr 23, 2026
- HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDApr 23, 2026
- DESARROLLOS CARTOK S.A. DE C.V.Apr 23, 2026
- Karina Guadalupe CARRILLO TORRESApr 23, 2026
- E-RAM GROUP LLCApr 23, 2026
- AGRAT CHEMICALS AND PHARMACEUTICALSApr 23, 2026
- HENG FENG GROUP CO LTDApr 23, 2026
- CORPORATIVO Y ENLACE RAM S.A. DE C.V.Apr 23, 2026
- KHEMREAH CO LTDApr 23, 2026
- Raksmei RITHYApr 23, 2026
- KHMER ELECTRICAL POWER CO LTDApr 23, 2026
- XIONG WEI REAL ESTATE DEVELOPMENT CO LTDApr 23, 2026
- 855 INVESTMENT CORPORATIONApr 23, 2026
- J AND C IMPORTApr 23, 2026
- CHABOK FZCOApr 21, 2026
- Gholam Abbas ATAEI AGHDAMApr 21, 2026
- Jamshid HOSSEINZADEHApr 21, 2026
- Danial KHALILIApr 21, 2026
- SAMAN AIR SERVICES COMPANYApr 21, 2026
- Mostafa ROKNIFARDApr 21, 2026
- EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANYApr 21, 2026
- Kamal Sabah BALKHKANLUApr 21, 2026
- EP-MTBApr 21, 2026
- Mohammad VAHIDIApr 21, 2026
- Hamidreza ROKNIFARDApr 21, 2026
- Mohammad Hossein MAHDIANApr 21, 2026
- EP-MTEApr 21, 2026
- SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANYApr 21, 2026
- Husham Hashim JAYTHOOMApr 17, 2026
- FENIX HUMAN RESOURCES S.A.S.Apr 17, 2026
- Hasan Dheyab Hamzah HAMZAHApr 17, 2026
- Jose Oscar GARCIA BATTEApr 17, 2026
- Omar Fernando GARCIA BATTEApr 17, 2026
- Radhwan Yousif Hameed ALMOHAMMEDApr 17, 2026
- Saeed Kadhim MUKHAMISApr 17, 2026
- Ammar Jasim Kadhim AL RAMMAHIApr 17, 2026
- Khalid Jameel Abed ALBAKHATRAApr 17, 2026
- Jose Libardo QUIJANO TORRESApr 17, 2026
- GLOBAL QOWA AL BASHERIA S.A.S.Apr 17, 2026
- Safaa Adnan Jabbar SUWAEDApr 17, 2026