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.
- EAST CONCORD DEVELOPMENT LIMITEDOct 1, 2026
- NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANYOct 1, 2026
- SILVER LINE METAL TRADING LLCOct 1, 2026
- FIDAR FOOLAD RADMANOct 1, 2026
- ISLAMIC REPUBLIC OF IRAN RAILWAY COMPANYOct 1, 2026
- IRAN KHODRO DIESEL COMPANYOct 1, 2026
- SHERKAT-E RAH AHAN-E KHAMLE-O-NAGHLEOct 1, 2026
- KGT TRADING LIMITEDOct 1, 2026
- HEPCO SHANGHAI CO., LTD.Oct 1, 2026
- TROY TRADING ARAC PARCALARI SANAYI VE TICARET LIMITED SIRKETIOct 1, 2026
- NIROO MOTOR DAMAVAND COMPANYOct 1, 2026
- ZAMYAD COMPANYOct 1, 2026
- HESSENBERG CO., LIMITEDOct 1, 2026
- DOMINION TRADING GROUP LIMITEDOct 1, 2026
- PT GOLDEN MOTORCYCLE INTERNATIONALOct 1, 2026
- BONASOL GROUP CO., LIMITEDOct 1, 2026
- HEAVY EQUIPMENT PRODUCTION COMPANYOct 1, 2026
- TANEX GLOBAL TRADING HONG KONG LIMITEDOct 1, 2026
- TECH-TRADE INTERNATIONAL IMPEX GMBHOct 1, 2026
- MEIZI CO., LIMITEDOct 1, 2026
- ENIGMA COMMUNITY, S. DE R.L. DE C.V.Sep 30, 2026
- SOLUCIONES INTEGRALES TOLUCA, S.A. DE C.V.Sep 30, 2026
- PRIVATE EQUITY BAJA S.A.P.I. DE C.V.Sep 29, 2026
- EC MOJO TECHNOLOGY CO LIMITEDSep 29, 2026
- INTELIPROOF EFFICIENT, S. DE R.L. DE C.V.Sep 29, 2026
- XOLO GAS DE BAJA CALIFORNIA, S. DE R.L. DE C.V.Sep 29, 2026
- CONCIERTOS Y ESPECTACULOS INHOUSE S.A.P.I. DE C.V.Sep 29, 2026
- GRUPO GASOLINERO NUEVA ESPERANZA, S. DE R.L. DE C.V.Sep 29, 2026
- VIDA ORGANICA TIJUANA, S. DE R.L. DE C.V.Sep 29, 2026
- DISTRIBUIDORA Y COMERCIALIZADORA ATAFSep 29, 2026
- VIDEOVIGILANCIA COLABORATIVA, S.A.P.I. DE C.V.Sep 29, 2026
- LTHINGS MEXICO, S. DE R.L. DE C.V.Sep 29, 2026
- EDIFIKA DESARROLLOS BAJA, S. DE R.L. DE C.V.Sep 29, 2026
- KAVOSHCOM ASIA R AND D GROUPSep 29, 2026
- WERMAK PUBLIRED, S.A. DE C.V.Sep 29, 2026
- PUBLICIDAD E IMAGEN INTEGRAL ENLA-C, S. DE R.L. DE C.V.Sep 29, 2026
- CODESUAM, S. DE R.L. DE C.V.Sep 29, 2026
- PRIVATE EQUITY BURSATIL, S.A. DE C.V.Sep 29, 2026
- RAES RESTAURANTE S. DE R.L. DE C.V.Sep 29, 2026
- HOLISTIC WELLWAVES S. DE R.L. DE C.V.Sep 29, 2026
- RIVOS SERVICIOS, S.A. DE C.V.Sep 29, 2026
- FESTIVALES ARTISTAS MOBILIARIO ASESORIA, S.A. DE C.V.Sep 29, 2026
- MIA CENTRO CAMBIARIO, S.A. DE C.V.Sep 29, 2026
- PROYECTO ALERTA VERDE, S.A.P.I. DE C.V.Sep 29, 2026
- BAJA FIXER GROUP, S.A. DE C.V.Sep 29, 2026
- CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANYSep 29, 2026
- CAVALIER DYNAMICS PRIVATE LIMITEDSep 29, 2026
- GRUPO BAJA FIRME, S.A. DE C.V.Sep 29, 2026
- SERVICIOS HOTELEROS GASTELUM, S.A. DE C.V.Sep 29, 2026
- CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETISep 29, 2026