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.
- SANTA RITA MINING COMPANY S.A.Apr 16, 2026
- NICARAGUA XINXIN LINZE MINERIA GROUP S.A.Apr 16, 2026
- Feiwu BIANApr 16, 2026
- THOMAS METAL S.A.Apr 16, 2026
- ZHONG FU DEVELOPMENT S.A.Apr 16, 2026
- Lester MATUS TAMARIZApr 16, 2026
- Santiago Hernan BERMUDEZ TAPIAApr 16, 2026
- Anibal Vladimir MATUS BUITRAGOApr 16, 2026
- Daniel Edmundo ORTEGA MURILLOApr 16, 2026
- Nelson Francisco SOBALVARROApr 16, 2026
- Maurice Facundo ORTEGA MURILLOApr 16, 2026
- BROTHER METAL S.A.Apr 16, 2026
- GRUPO MINERO XILOA S.A.Apr 16, 2026
- EXPORTADORA DE METALES SOCIEDAD ANONIMAApr 16, 2026
- VERSAApr 15, 2026
- HORAEApr 15, 2026
- AURA LINES INC.Apr 15, 2026
- A.C.S. GLOBAL BVApr 15, 2026
- HOUSE OF SHIPPING INVESTMENT FZCOApr 15, 2026
- FLEET TANQO PRIVATE LIMITEDApr 15, 2026
- CORPLINX CONSULTANCY LLC FZApr 15, 2026
- HOUSE OF SHIPPING PRIVATE LIMITEDApr 15, 2026
- ANAYAApr 15, 2026
- TAYLOR SHIPPING FZCOApr 15, 2026
- HELMATIC CONSULTANCY DMCCApr 15, 2026
- SHIPSTAR SHIPCHANDLING LLCApr 15, 2026
- LOTUS UNIVERSAL LLCApr 15, 2026
- NARDIE INTERNATIONAL S.A.Apr 15, 2026
- SILVARApr 15, 2026
- Tanjore Sunilkumar SRINIVASApr 15, 2026
- AURAApr 15, 2026
- HAPUKA MARINE LTD.Apr 15, 2026
- ORIEL GROUPApr 15, 2026
- Chetan Prakash BALHOTRAApr 15, 2026
- SHIPZA SHIPPING LIMITEDApr 15, 2026
- BELLARISApr 15, 2026
- ACS TRADING LLCApr 15, 2026
- Seyed Naiemaei Badroddin MOOSAVIApr 15, 2026
- CAUVERIApr 15, 2026
- DAPHNE VApr 15, 2026
- MERITRON DMCCApr 15, 2026
- ANIKA LINES INC.Apr 15, 2026
- ANIKAApr 15, 2026
- DIAMANTE CASINOApr 14, 2026
- CASINO CENTENARIOApr 14, 2026
- COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.Apr 14, 2026
- Juan Pablo PENILLA RODRIGUEZApr 14, 2026
- Jesus Reymundo RAMOS VAZQUEZApr 14, 2026
- Eduardo Javier ISLAS VALDEZApr 14, 2026
- SEVEN SEAS GROUP S.A.R.L.Mar 20, 2026