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, 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.
- H HIDROCARBUROS S.A. DE C.V.Nov 13, 2025
- INFORMAL ANARCHIST FEDERATION/INTERNATIONAL REVOLUTIONARY FRONTNov 13, 2025
- DIVERSIONES LOS MOCHIS S.A. DE C.V.Nov 13, 2025
- OPERADORA ALEJIL S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING INCNov 13, 2025
- HYSA ORGANIZED CRIME GROUPNov 13, 2025
- CUCINA DEL PORTO S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING S.A. DE C.V.Nov 13, 2025
- ENTRETENIMIENTO PALERMO S.A. DE C.V.Nov 13, 2025
- ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.Nov 13, 2025
- ROSETTA GAMING SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIANov 13, 2025
- LH PRO-GAMING S.A. DE C.V.Nov 13, 2025
- OPERADORA DE EMPRESAS LH S.A. DE C.V.Nov 13, 2025
- HYSA FORWARDERS S.A. DE C.V.Nov 13, 2025
- HYSA HOLDINGS INCNov 13, 2025
- EL ARTE DE COCINAS Y BEBER S.A. DE C.V.Nov 13, 2025
- GRUPO INTERNACIONAL CANHYSAMEX S.A. DE C.V.Nov 13, 2025
- ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.Nov 13, 2025
- QIAN XI LONG TRADING CO LIMITEDNov 12, 2025
- INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETINov 12, 2025
- OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETINov 12, 2025
- MVM AMICI TRADING LLCNov 12, 2025
- ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETINov 12, 2025
- GK IMPERATIV UKRAINA LLCNov 12, 2025
- PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANYNov 12, 2025
- YIWU CITY XIANMA IMPORT AND EXPORT CO LTDNov 12, 2025
- IRANIAN BASPAR PUYA COMPANYNov 12, 2025
- EKOFERA LLCNov 12, 2025
- FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIESNov 12, 2025
- YIREN ZHUANG TRADING CO LIMITEDNov 12, 2025
- HIN YUN TRADING COMPANY LIMITEDNov 12, 2025
- OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETINov 12, 2025
- LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETINov 12, 2025
- ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETINov 12, 2025
- EVA HANDELSGESELLSCHAFT UGNov 12, 2025
- FARMLANE PRIVATE LIMITEDNov 12, 2025
- ROYAL YAPI INSAAT EMLAK GIDA VE TEKSTIL URUNLERI TURIZM SANAYI DIS TICARET LIMITED SIRKETINov 12, 2025
- ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANYNov 12, 2025
- VAHID GHAYOUMY GOODS WHOLESALERS LLCNov 12, 2025
- TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITEDNov 12, 2025
- DEMOCRATIC KAREN BENEVOLENT ARMYNov 12, 2025
- TROTH STAR COMPANY LIMITEDNov 12, 2025
- KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATIONNov 4, 2025
- RYUJONG CREDIT BANKNov 4, 2025
- VEENA SHIVANI ESTATES PRIVATE LIMITEDOct 30, 2025
- VNV FASHIONS, S.A. DE C.V.Oct 30, 2025
- MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOct 30, 2025
- VNV STORE, S.A. DE C.V.Oct 30, 2025
- VVN BUILDCON PRIVATE LIMITEDOct 30, 2025
- BHAVISHYA REALCON PRIVATE LIMITEDOct 30, 2025